| Company Name | M.J. Marjon Limited |
|---|---|
| Director | Martin Cross |
| Company Status | Dissolved |
| Company Number | 02466986 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1990(34 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martin Cross |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(2 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Finance Consultant |
| Correspondence Address | Troika 15 Oakwood Close Chislehurst Kent BR7 5DD |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 December 1994(4 years, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Correspondence Address | Milestone Royal Parade Chislehurst Kent BR7 6NW |
| Director Name | Mr John Peter Beeny |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 December 1994) |
| Role | Haulage Executive |
| Country of Residence | England |
| Correspondence Address | The Lodge Woodlands Close Hopwas Tamworth Staffordshire B78 3DU |
| Secretary Name | Mr John Peter Beeny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge Woodlands Close Hopwas Tamworth Staffordshire B78 3DU |
Location
| Registered Address | P.O. Box 553 30 Eastbourne Terrace 2nd (Floor) London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 June 1997 | Dissolved (1 page) |
|---|---|
| 5 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 January 1996 | Registered office changed on 25/01/96 from: 405 london road croydon surrey CR0 3PE (1 page) |
| 5 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 1995 | New secretary appointed (2 pages) |
| 12 April 1995 | Return made up to 05/02/95; no change of members
|