Company NameMarlyn Ventures Limited
Company StatusDissolved
Company Number02422055
CategoryPrivate Limited Company
Incorporation Date12 September 1989(34 years, 6 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Stephen O'Halloran
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed04 October 1993(4 years after company formation)
Appointment Duration16 years, 2 months (closed 01 December 2009)
RoleChartered Surveyor
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameJeremy Charles Bailey Boyes
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2002(12 years, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 01 December 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Secretary NameShu Mei Ooi
NationalityBritish
StatusClosed
Appointed28 November 2008(19 years, 2 months after company formation)
Appointment Duration1 year (closed 01 December 2009)
RoleCompany Director
Correspondence Address34 Prospect House Gaywood Street
London
SE1 6HF
Director NameMr Howard Barry Morgan
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(2 years after company formation)
Appointment Duration2 years (resigned 04 October 1993)
RoleChartered Surveyor
Correspondence Address13 Grove Farm Park
Northwood
Middlesex
HA6 2BQ
Director NameMr Alan Peter Harry Mann
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(2 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 March 1992)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRed Kites, Innings Road
Little Frieth
Henley On Thames
Oxfordshire
RG9 6NR
Director NameDudley Stephen Leigh
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(2 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 March 1992)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address43 Portland Place
London
W1N 3AG
Director NameGeorge Gordon Edington
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 04 December 1992)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address7 St Simons Avenue
Putney
London
SW15 6DU
Director NameMr Andrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 04 January 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Briar Hill
Purley
Surrey
CR8 3LF
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed12 September 1991(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressSequoia 16 Cedar Drive
Fetcham
Leatherhead
Surrey
KT22 9ET
Director NameMr Ian Trye Townsend
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(3 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 08 September 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Viewfield Road
Arbroath
Angus
DD11 2BU
Scotland
Director NameMr Ronald George Hanna
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(3 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 08 September 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address34 Primrose Bank Road
Edinburgh
Midlothian
EH5 3JF
Scotland
Director NameMr Brian Hugh Ricketts
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 1995)
RoleFinance Director
Correspondence AddressThe Tudors
Nyetimber Copse
West Chiltington
West Sussex
RH20 2NE
Secretary NamePeter John Lott
NationalityBritish
StatusResigned
Appointed01 March 1995(5 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 June 1995)
RoleCompany Director
Correspondence Address53 Brook Road
Horsham
West Sussex
RH12 5FS
Secretary NameRachel Rowson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(5 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 January 1996)
RoleCompany Director
Correspondence AddressSequoia 16 Cedar Drive
Fetcham
Leatherhead
Surrey
KT22 9ET
Director NameMichael Marshall
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(5 years, 10 months after company formation)
Appointment Duration4 years (resigned 05 August 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Jubilee Place
London
SW3 3TD
Secretary NameGabrielle Mary Williams Hamer
NationalityBritish
StatusResigned
Appointed31 January 1996(6 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 September 1997)
RoleCompany Director
Correspondence Address25 Elspeth Road
Battersea
London
SW11 1DW
Secretary NameMaria Bernadette Lewis
NationalityBritish
StatusResigned
Appointed16 September 1997(8 years after company formation)
Appointment Duration8 years, 1 month (resigned 28 October 2005)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameAndrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1999(9 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Briar Hill
Purley
Surrey
CR8 3LF
Director NameBarry Eric Kirk Horrell
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(11 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address39 Copthall Gardens
Twickenham
Middlesex
TW1 4HH
Director NameDavid Bradley
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(12 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 31 January 2002)
RoleHR Director
Correspondence Address53 Whellock Road
London
W4 1DY
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed28 October 2005(16 years, 1 month after company formation)
Appointment Duration7 months (resigned 01 June 2006)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameSusan Welch
NationalityBritish
StatusResigned
Appointed01 June 2006(16 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2008)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ

Location

Registered AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2009Director's details changed for John O`Halloran on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Jeremy Charles Bailey Boyes on 1 October 2009 (3 pages)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
4 August 2009Application for striking-off (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
10 December 2008Appointment terminated secretary susan welch (1 page)
10 December 2008Secretary appointed shu mei ooi (2 pages)
14 August 2008Return made up to 10/08/08; full list of members (5 pages)
4 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 September 2007Return made up to 10/08/07; full list of members (5 pages)
19 June 2007Secretary's particulars changed (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 November 2006Secretary's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LW (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 September 2006Return made up to 10/08/06; full list of members (5 pages)
9 June 2006Secretary resigned (1 page)
9 June 2006New secretary appointed (2 pages)
22 May 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 November 2005New secretary appointed (2 pages)
17 November 2005Secretary resigned (1 page)
21 September 2005Director resigned (1 page)
21 September 2005Director resigned (1 page)
21 September 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2005Secretary's particulars changed (1 page)
11 November 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 September 2004Return made up to 10/08/04; full list of members (6 pages)
2 September 2003Return made up to 10/08/03; full list of members (6 pages)
28 July 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 April 2002Director resigned (1 page)
5 April 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002Director resigned (1 page)
3 September 2001Return made up to 10/08/01; full list of members (3 pages)
8 January 2001Full accounts made up to 31 March 2000 (10 pages)
14 November 2000New director appointed (2 pages)
14 November 2000Director resigned (1 page)
5 September 2000Return made up to 10/08/00; full list of members (4 pages)
3 February 2000Full accounts made up to 31 March 1999 (10 pages)
3 September 1999New director appointed (3 pages)
3 September 1999Return made up to 10/08/99; full list of members (4 pages)
24 August 1999Director's particulars changed (1 page)
24 August 1999Director resigned (1 page)
23 August 1999Director resigned (1 page)
16 March 1999Registered office changed on 16/03/99 from: albany house petty france london. SW1H 9EE (1 page)
24 January 1999Full accounts made up to 31 March 1998 (10 pages)
1 September 1998Return made up to 10/08/98; full list of members (10 pages)
3 October 1997New secretary appointed (2 pages)
3 October 1997Secretary resigned (1 page)
18 August 1997Return made up to 10/08/97; full list of members (8 pages)
14 August 1997Full accounts made up to 31 March 1997 (11 pages)
11 November 1996Return made up to 12/09/96; full list of members (6 pages)
10 November 1996Full accounts made up to 31 March 1996 (10 pages)
17 February 1996Secretary resigned;new secretary appointed (2 pages)
6 December 1995Full accounts made up to 31 March 1995 (10 pages)
27 September 1995Return made up to 12/09/95; no change of members (16 pages)
17 August 1995Director resigned;new director appointed (6 pages)
26 June 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
17 December 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 December 1992Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(6 pages)
12 September 1989Incorporation (22 pages)