Company NameMarbleflame Limited
DirectorsAndrew Peter Hawkins and Alastair William Muirhead
Company StatusDissolved
Company Number02739769
CategoryPrivate Limited Company
Incorporation Date14 August 1992(29 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Peter Hawkins
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1993(1 year after company formation)
Appointment Duration28 years, 10 months
RoleBanker
Correspondence Address111 Mycenae Road
London
SE3 7RX
Director NameMr Alastair William Muirhead
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1993(1 year after company formation)
Appointment Duration28 years, 10 months
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressCutt Mill Rise
Suffield Lane Puttenham
Guildford
Surrey
GU3 1BG
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusCurrent
Appointed14 August 1992(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Alan Michael Jones
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleSolicitor
Correspondence Address37 King George Square
Richmond
Surrey
TW10 6LF
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1994 (27 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

4 September 1997Dissolved (1 page)
4 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
17 October 1996Appointment of a voluntary liquidator (1 page)
17 October 1996Ex res re. Powers of liquidator (1 page)
17 October 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 October 1996Declaration of solvency (3 pages)
8 October 1996Registered office changed on 08/10/96 from: 1 paternoster row st pauls london EC4M 7DH (1 page)
17 August 1995Return made up to 14/08/95; full list of members (8 pages)
23 June 1995Full accounts made up to 31 August 1994 (6 pages)