| Company Name | Marsden Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691112 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1992(32 years, 2 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William James Fleming |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1992(1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 26 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Kingsley Place Highgate London N6 5EA |
| Secretary Name | Mr William James Fleming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 26 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Kingsley Place Highgate London N6 5EA |
| Secretary Name | Mr David Jonathan Pett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 February 1993) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY |
| Director Name | Mrs Christine Anne Fleming |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(1 year, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 19 May 1998) |
| Role | Banking |
| Correspondence Address | 9 Kingsley Place London N6 5EA |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 February 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 30 City Road London EC1Y 2AY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2001 | Application for striking-off (1 page) |
| 29 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 March 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 30 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 13 February 1997 | Return made up to 23/01/97; no change of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 19 April 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 21 February 1996 | Particulars of mortgage/charge (4 pages) |
| 3 February 1996 | Particulars of mortgage/charge (3 pages) |
| 2 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |