Marble Hill Investments Limited

Company Name	Marble Hill Investments Limited
Company Status	Dissolved
Company Number	02704366
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Mark 2191 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(5 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 January 2013)
Role	Executive
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Mr Paul Conway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British,
Status	Closed
Appointed	31 December 2001(9 years, 9 months after company formation)
Appointment Duration	11 years (closed 08 January 2013)
Role	Trust Director
Country of Residence	Guernsey
Correspondence Address	Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG

Director Name	Mrs Linda Dowding
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Route De Cobo Castel Guernsey GY5 7UW

Director Name	Mrs Ann Elizabeth Seabrook
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 08 January 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fleur De Mai Rue De La Bonne Fleur St. Andrew Guernsey Channel Islands GY6 8XL

Director Name	Mr Bruce Mark Currie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2010(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 January 2013)
Role	Fiduciary Services
Country of Residence	Guernsey
Correspondence Address	PO Box 182 Channel House Forest Lane St. Peter Port Guernsey GY1 2NF

Secretary Name	Weighbridge Trust Administration Limited (Corporation)
Status	Closed
Appointed	15 December 1998(6 years, 8 months after company formation)
Appointment Duration	14 years (closed 08 January 2013)
Correspondence Address	PO Box 182 Channel House Forest Lane St Peter Port Guernsey GY1 2NF

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Estelle Naomi Raynaud
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Montazel 4 Halland Way Northwood Middlesex HA6 2AG

Director Name	Simon Raynaud
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	4 Halland Way Northwood Middlesex HA6 2AG

Secretary Name	Estelle Naomi Raynaud
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Montazel 4 Halland Way Northwood Middlesex HA6 2AG

Director Name	Kim Joyce Martin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	Le Catillon Rue Du Catillon, St. Peters Guernsey GY7 9HG

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £1	Weighbridge Trust LTD 75.00% Ordinary
250 at £1	Weighbridge Trust Administration LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2012	Full accounts made up to 30 June 2012 (7 pages)
17 October 2012	Full accounts made up to 30 June 2012 (7 pages)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Application to strike the company off the register (3 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 1,000 (8 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 1,000 (8 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 1,000 (8 pages)
28 October 2011	Full accounts made up to 30 June 2011 (7 pages)
28 October 2011	Full accounts made up to 30 June 2011 (7 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
24 February 2011	Full accounts made up to 30 June 2010 (7 pages)
24 February 2011	Full accounts made up to 30 June 2010 (7 pages)
24 November 2010	Appointment of Mr Bruce Mark Currie as a director (2 pages)
24 November 2010	Appointment of Mr Bruce Mark Currie as a director (2 pages)
16 April 2010	Director's details changed for Ann Elizabeth Ward on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Weighbridge Trust Administration Limited on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Ann Elizabeth Ward on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Secretary's details changed for Weighbridge Trust Administration Limited on 7 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Weighbridge Trust Administration Limited on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Ann Elizabeth Ward on 1 October 2009 (2 pages)
11 March 2010	Full accounts made up to 30 June 2009 (7 pages)
11 March 2010	Full accounts made up to 30 June 2009 (7 pages)
22 April 2009	Return made up to 07/04/09; full list of members (4 pages)
22 April 2009	Return made up to 07/04/09; full list of members (4 pages)
16 April 2009	Full accounts made up to 30 June 2008 (7 pages)
16 April 2009	Full accounts made up to 30 June 2008 (7 pages)
25 April 2008	Full accounts made up to 30 June 2007 (7 pages)
25 April 2008	Full accounts made up to 30 June 2007 (7 pages)
23 April 2008	Return made up to 07/04/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / linda dowding / 23/04/2008 (1 page)
23 April 2008	Director's Change of Particulars / linda dowding / 23/04/2008 / HouseName/Number was: , now: brookland; Post Code was: GY5 7UW, now: GY5 7UN (1 page)
23 April 2008	Director's Change of Particulars / ann ward / 23/04/2008 / HouseName/Number was: , now: fleur de mai; Street was: capri, now: rue de la bonne fleur,; Area was: la vassalerie st. Andrew, now: st. Andrew (1 page)
23 April 2008	Return made up to 07/04/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / ann ward / 23/04/2008 (1 page)
29 April 2007	New director appointed (1 page)
29 April 2007	Return made up to 07/04/07; no change of members (7 pages)
29 April 2007	Return made up to 07/04/07; no change of members (7 pages)
29 April 2007	New director appointed (1 page)
29 April 2007	Full accounts made up to 30 June 2006 (7 pages)
29 April 2007	Full accounts made up to 30 June 2006 (7 pages)
29 April 2007	New director appointed (1 page)
29 April 2007	New director appointed (1 page)
24 April 2006	Return made up to 07/04/06; full list of members (7 pages)
24 April 2006	Return made up to 07/04/06; full list of members (7 pages)
14 November 2005	Full accounts made up to 30 June 2005 (7 pages)
14 November 2005	Full accounts made up to 30 June 2005 (7 pages)
20 April 2005	Return made up to 07/04/05; full list of members (7 pages)
20 April 2005	Return made up to 07/04/05; full list of members (7 pages)
11 March 2005	Full accounts made up to 30 June 2004 (7 pages)
11 March 2005	Full accounts made up to 30 June 2004 (7 pages)
19 April 2004	Return made up to 07/04/04; full list of members (7 pages)
19 April 2004	Return made up to 07/04/04; full list of members (7 pages)
26 February 2004	Full accounts made up to 30 June 2003 (7 pages)
26 February 2004	Full accounts made up to 30 June 2003 (7 pages)
10 April 2003	Return made up to 07/04/03; full list of members (7 pages)
10 April 2003	Return made up to 07/04/03; full list of members (7 pages)
18 March 2003	Full accounts made up to 30 June 2002 (7 pages)
18 March 2003	Full accounts made up to 30 June 2002 (7 pages)
7 May 2002	Return made up to 07/04/02; full list of members (6 pages)
7 May 2002	Return made up to 07/04/02; full list of members (6 pages)
21 March 2002	Full accounts made up to 30 June 2001 (7 pages)
21 March 2002	Full accounts made up to 30 June 2001 (7 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
12 June 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
12 June 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
9 May 2001	Return made up to 07/04/01; full list of members (6 pages)
9 May 2001	Return made up to 07/04/01; full list of members (6 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (3 pages)
2 March 2001	Full accounts made up to 30 April 2000 (3 pages)
21 April 2000	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 April 2000	Return made up to 07/04/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (3 pages)
5 March 2000	Full accounts made up to 30 April 1999 (3 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 07/04/99; full list of members (7 pages)
4 May 1999	New secretary appointed (1 page)
4 May 1999	New director appointed (1 page)
4 May 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 04/05/99 (8 pages)
4 May 1999	New secretary appointed (2 pages)
25 September 1998	Full accounts made up to 30 April 1998 (10 pages)
25 September 1998	Full accounts made up to 30 April 1998 (10 pages)
11 April 1998	Return made up to 07/04/98; full list of members (8 pages)
11 April 1998	Return made up to 07/04/98; full list of members (8 pages)
15 December 1997	Location of register of members (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 13, station road, finchley, london. N3 2SB (1 page)
15 December 1997	Location of debenture register (1 page)
15 December 1997	Location of register of members (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 13, station road, finchley, london. N3 2SB (1 page)
15 December 1997	Location of debenture register (1 page)
8 December 1997	New director appointed (3 pages)
8 December 1997	New director appointed (3 pages)
3 September 1997	Full accounts made up to 30 April 1997 (10 pages)
3 September 1997	Full accounts made up to 30 April 1997 (10 pages)
11 April 1997	Location of debenture register (1 page)
11 April 1997	Location of register of members (1 page)
11 April 1997	Location of debenture register (1 page)
11 April 1997	Return made up to 07/04/97; full list of members (10 pages)
11 April 1997	Location of register of members (1 page)
11 April 1997	Return made up to 07/04/97; full list of members (10 pages)
20 February 1997	Full accounts made up to 30 April 1996 (11 pages)
20 February 1997	Full accounts made up to 30 April 1996 (11 pages)
14 April 1996	Return made up to 07/04/96; full list of members (4 pages)
14 April 1996	Return made up to 07/04/96; full list of members (4 pages)
2 January 1996	Full accounts made up to 30 April 1995 (11 pages)
2 January 1996	Full accounts made up to 30 April 1995 (11 pages)
10 April 1995	Return made up to 07/04/95; full list of members (14 pages)
10 April 1995	Return made up to 07/04/95; full list of members (7 pages)
31 October 1994	Full accounts made up to 30 April 1994 (12 pages)
31 October 1994	Full accounts made up to 30 April 1994 (12 pages)
17 April 1994	Return made up to 07/04/94; full list of members (7 pages)
17 April 1994	Return made up to 07/04/94; full list of members (7 pages)
23 August 1993	Full accounts made up to 30 April 1993 (12 pages)
23 August 1993	Full accounts made up to 30 April 1993 (12 pages)
16 April 1993	Ad 19/03/93--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
16 April 1993	Return made up to 07/04/93; full list of members (7 pages)
16 April 1993	Ad 19/03/93--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
16 April 1993	Return made up to 07/04/93; full list of members (7 pages)
28 May 1992	Accounting reference date notified as 30/04 (1 page)
28 May 1992	Accounting reference date notified as 30/04 (1 page)
28 May 1992	Ad 12/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 1992	Ad 12/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 1992	Director resigned;new director appointed (3 pages)
18 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 May 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1992	Director resigned;new director appointed (3 pages)
7 May 1992	Company name changed mark 2191 LIMITED\certificate issued on 08/05/92 (2 pages)
7 May 1992	Company name changed mark 2191 LIMITED\certificate issued on 08/05/92 (2 pages)
6 May 1992	Registered office changed on 06/05/92 from: 140 tabernacle st london EC2A 4SD (1 page)
6 May 1992	Registered office changed on 06/05/92 from: 140 tabernacle st london EC2A 4SD (1 page)
7 April 1992	Incorporation (16 pages)
7 April 1992	Incorporation (16 pages)

Marble Hill Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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