| Company Name | Marvol (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699769 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1992(32 years, 1 month ago) |
| Dissolution Date | 30 June 1998 (25 years, 9 months ago) |
| Previous Name | Marvol Administration (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Riverdale Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | PO Box 124 Mignot Plateau Cornet Street St Peter Port Guernsey Channel |
| Director Name | Leonard William Durham |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Role | Investment Adviser |
| Correspondence Address | PO Box 124 Mignot Plateau Cornet Street Guernsey Channel Islands GY1 4EG |
| Director Name | Jeremy Neil Kemsley |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Role | Investment Adviser |
| Correspondence Address | PO Box 124 Mignot Plateau Cornet Street Guernsey Channel Islands GY1 4EG |
| Director Name | Teunis Den Breejen Van Den Bout |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 January 1994(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 November 1995) |
| Role | Managing Director |
| Correspondence Address | 35 Peterborough Road London SW6 3BT |
| Director Name | Michael Casey |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 May 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 55 The Trails Linden Street Sandown Sandton Republic Of South Africa |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 124/130 Seymour Place London W1H 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 June 1996 | Resolutions
|
| 5 June 1996 | Company name changed marvol administration (uk) limit ed\certificate issued on 06/06/96 (3 pages) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | New director appointed (1 page) |
| 30 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 22 May 1996 | Secretary's particulars changed (1 page) |
| 22 May 1996 | Director resigned (1 page) |
| 10 May 1995 | Return made up to 24/03/95; full list of members (16 pages) |