| Company Name | Marchbrook Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02621707 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1991(32 years, 10 months ago) |
| Dissolution Date | 7 October 1997 (26 years, 7 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 | James Robert France-Hayhurst |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 October 1997) |
| Role | Solicitor |
| Correspondence Address | Petergate Victoria Crescent Chester Cheshire CH4 7AX Wales |
| Director Name | Mr Malcolm William McPherson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 07 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cocks Head House Hargrave Nr Bury St Edmonds Ipswich Suffolk IP29 5JB |
| Secretary Name | James Robert France-Hayhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | Petergate Victoria Crescent Chester Cheshire CH4 7AX Wales |
| Director Name | Mr John Peter Blair Bell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 April 1994) |
| Role | Company Director |
| Correspondence Address | Marchwiel Hall Marchwiel Wrexham Clwyd LL13 0SS Wales |
| Secretary Name | Mr John Peter Blair Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 April 1994) |
| Role | Company Director |
| Correspondence Address | Marchwiel Hall Marchwiel Wrexham Clwyd LL13 0SS Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | C/O Walters Evans Chartered Accountants Kings Avenue House Kings Avenue New Malden KT3 4DY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: c/o walters evans 60 high street new malden surrey KT3 4EZ (1 page) |
| 19 July 1995 | Return made up to 19/06/95; full list of members
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