Marston House Limited

Company Name	Marston House Limited
Company Status	Dissolved
Company Number	02529731
Category	Private Limited Company
Incorporation Date	10 August 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	04 January 2006(15 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Kvaerner Services Limited (Corporation)
Status	Current
Appointed	04 January 2006(15 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Christopher John Morrison Donald
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	123 Chatsworth Court Pembroke Road London W8 6DL

Director Name	Mr Michael Richard Lindsay
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Endlesham Road London SW12 8JL

Director Name	Arthur Nicolas Light
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	88 Peperharow Road Godalming Surrey GU7 2PN

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Mr Alan Arnold Jones
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Laurel Cottages Pump Meadow Great Missenden Buckinghamshire HP16 9EW

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 29 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Christopher John Morrison Donald
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	123 Chatsworth Court Pembroke Road London W8 6DL

Director Name	Timothy Andrew Ayre
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	14 Ridgmont Road St Albans Hertfordshire AL1 3AF

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 02 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Secretary Name	Anne Katharine Lawley
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	25 Parkside 17 Hamilton Road Ealing London W5 2EG

Director Name	Mr Richard John Burgess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 April 1996)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Director Name	Timothy Andrew Ayre
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 June 1996)
Role	Company Director
Correspondence Address	14 Ridgmont Road St Albans Hertfordshire AL1 3AF

Director Name	Alan Richard Winter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Paul Andrew Thimont
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(5 years, 8 months after company formation)
Appointment Duration	2 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	58 Kings Road Wimbledon London SW19 8QW

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	13 June 1996(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Resigned
Appointed	26 June 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 August 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	12 March 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Resigned
Appointed	12 March 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 2006)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Property Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 2006)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£57,469,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2007	Dissolved (1 page)
15 June 2007	Liquidators statement of receipts and payments (6 pages)
15 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2007	Liquidators statement of receipts and payments (6 pages)
18 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2006	C/O:-Replacement of liquidator (14 pages)
18 September 2006	Appointment of a voluntary liquidator (1 page)
14 September 2006	Sec/state release of liquidator (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 68 hammersmith road london W14 8YW (1 page)
15 March 2006	Declaration of solvency (3 pages)
15 March 2006	Appointment of a voluntary liquidator (1 page)
15 March 2006	O/Res;-"in specie" (1 page)
15 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	New secretary appointed (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 April 2005	Return made up to 01/03/05; full list of members (2 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 April 2004	Return made up to 01/03/04; full list of members (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
21 March 2003	Return made up to 01/03/03; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
3 April 2002	Director resigned (1 page)
21 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
28 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
15 February 2001	Auditor's resignation (2 pages)
18 August 2000	Return made up to 01/08/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (11 pages)
9 March 2000	Memorandum and Articles of Association (16 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2000	Re-registration of Memorandum and Articles (15 pages)
2 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
2 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 2000	Application for reregistration from PLC to private (1 page)
17 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
3 September 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR (1 page)
17 August 1998	Return made up to 01/08/98; full list of members (7 pages)
20 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director's particulars changed (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (14 pages)
20 June 1997	Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
27 February 1997	Auditor's resignation (7 pages)
28 January 1997	Accounting reference date shortened from 31/12/96 to 10/06/96 (1 page)
28 January 1997	Full group accounts made up to 10 June 1996 (21 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: 10 bedford street london WC2E 9HE (1 page)
30 December 1996	Accounting reference date extended from 10/06/96 to 31/12/96 (1 page)
30 December 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
19 September 1996	Return made up to 01/08/96; full list of members (11 pages)
4 September 1996	Full accounts made up to 31 January 1996 (23 pages)
19 June 1996	Resolutions ORES13 ‐ Ordinary resolution (7 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	New secretary appointed (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Director resigned (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 66 chiltern street london W1M 2AL (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 June 1996	Accounting reference date shortened from 31/01 to 10/06 (1 page)
13 June 1996	Ad 07/06/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 June 1996	Us$ nc 0/100 07/06/96 (1 page)
3 May 1996	Director resigned (2 pages)
3 May 1996	New director appointed (1 page)
23 April 1996	Director resigned (1 page)
8 September 1995	Director's particulars changed (4 pages)
31 July 1995	Return made up to 01/08/95; full list of members (28 pages)
29 June 1995	Full group accounts made up to 31 January 1995 (20 pages)

Marston House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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