Company NameMarble Hill Investments Limited
Company StatusDissolved
Company Number02704366
CategoryPrivate Limited Company
Incorporation Date7 April 1992(30 years, 4 months ago)
Dissolution Date8 January 2013 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameMr William Stephen Cairns
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(5 years, 7 months after company formation)
Appointment Duration15 years, 1 month (closed 08 January 2013)
RoleExecutive
Country of ResidenceChannel Islands
Correspondence AddressKey West Doyle Road
St Peter Port
Guernsey
Channel Islands
GY1 1RG
Director NameMr Paul Conway
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(9 years, 9 months after company formation)
Appointment Duration11 years (closed 08 January 2013)
RoleTrust Director
Country of ResidenceGuernsey
Correspondence AddressCharel Les Osmonds Lane
St Sampsons
Guernsey
GY2 4GG
Director NameMrs Linda Dowding
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2007(14 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoute De Cobo
Castel
Guernsey
GY5 7UW
Director NameMrs Ann Elizabeth Seabrook
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2007(14 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressFleur De Mai Rue De La Bonne Fleur
St. Andrew
Guernsey
Channel Islands
GY6 8XL
Director NameMr Bruce Mark Currie
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2010(18 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 08 January 2013)
RoleFiduciary Services
Country of ResidenceGuernsey
Correspondence AddressPO Box 182
Channel House Forest Lane
St. Peter Port
Guernsey
GY1 2NF
Secretary NameWeighbridge Trust Administration Limited (Corporation)
StatusClosed
Appointed15 December 1998(6 years, 8 months after company formation)
Appointment Duration14 years (closed 08 January 2013)
Correspondence AddressPO Box 182
Channel House Forest Lane
St Peter Port
Guernsey
GY1 2NF
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed07 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed07 April 1992(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ
Director NameEstelle Naomi Raynaud
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration6 years, 7 months (resigned 15 December 1998)
RoleCompany Director
Correspondence AddressMontazel
4 Halland Way
Northwood
Middlesex
HA6 2AG
Director NameSimon Raynaud
Date of BirthApril 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration6 years, 7 months (resigned 15 December 1998)
RoleCompany Director
Correspondence Address4 Halland Way
Northwood
Middlesex
HA6 2AG
Secretary NameEstelle Naomi Raynaud
NationalityBritish
StatusResigned
Appointed30 April 1992(3 weeks, 2 days after company formation)
Appointment Duration6 years, 7 months (resigned 15 December 1998)
RoleCompany Director
Correspondence AddressMontazel
4 Halland Way
Northwood
Middlesex
HA6 2AG
Director NameKim Joyce Martin
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(6 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 December 2001)
RoleChartered Secretary
Correspondence AddressLe Catillon
Rue Du Catillon, St. Peters
Guernsey
GY7 9HG

Location

Registered Address1 Montpelier Street
London
SW7 1EX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 June 2012 (10 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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