Tony Marra Wholesale Bakeries Limited

Company Name	Tony Marra Wholesale Bakeries Limited
Company Status	Dissolved
Company Number	02647995
Category	Private Limited Company
Incorporation Date	23 September 1991(32 years, 7 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Secretary Name	Brian Monk
Nationality	British
Status	Closed
Appointed	01 March 2002(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	Monks View Harts Close Teignmouth South Devon TQ14 9HG

Director Name	Brian Monk
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 September 2005)
Role	Baker
Correspondence Address	Monks View Harts Close Teignmouth South Devon TQ14 9HG

Director Name	Mr Antonio Gerardo Marra
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Role	Bakery Manager
Country of Residence	England
Correspondence Address	27 Cheshunt Wash Cheshunt Waltham Cross Hertfordshire EN8 0LW

Secretary Name	Mrs Brenda Joyce Monk
Nationality	British
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	102 Whitley Road Hoddesdon Herts EN11 0PY

Secretary Name	Derek Hannon
Nationality	British
Status	Resigned
Appointed	09 September 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	24 Seymour Road Edmonton London N9 0SE

Director Name	Mrs Brenda Joyce Monk
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 1998)
Role	Manager
Correspondence Address	102 Whitley Road Hoddesdon Herts EN11 0PY

Secretary Name	Mrs Brenda Joyce Monk
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	102 Whitley Road Hoddesdon Herts EN11 0PY

Secretary Name	Brian Monk
Nationality	British
Status	Resigned
Appointed	12 January 1998(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 2002)
Role	Company Director
Correspondence Address	Monks View Harts Close Teignmouth South Devon TQ14 9HG

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	34,Fawkon Walk Hoddesdon Herts. EN11 8TJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,327
Cash	£2,227
Current Liabilities	£42,016

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	Director resigned (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
16 November 2004	Voluntary strike-off action has been suspended (1 page)
22 October 2004	Application for striking-off (1 page)
7 October 2003	Director resigned (1 page)
4 October 2003	Return made up to 23/09/03; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 November 2002	Return made up to 23/09/02; full list of members (7 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New director appointed (2 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 April 2002	Secretary resigned (1 page)
2 October 2001	Return made up to 23/09/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 December 2000	Return made up to 23/09/00; full list of members (5 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 November 1999	Return made up to 23/09/99; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
28 October 1998	Return made up to 23/09/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
2 October 1997	Return made up to 23/09/97; no change of members (4 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
17 September 1996	Return made up to 23/09/96; no change of members (4 pages)
29 March 1996	Return made up to 23/09/95; full list of members (6 pages)
29 March 1996	Secretary resigned (1 page)
29 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 February 1996	New secretary appointed (2 pages)

Tony Marra Wholesale Bakeries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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