| Company Name | Marbleflame Limited |
|---|---|
| Directors | Andrew Peter Hawkins and Alastair William Muirhead |
| Company Status | Dissolved |
| Company Number | 02739769 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
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
| Director Name | Andrew Peter Hawkins |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1993(1 year after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Banker |
| Correspondence Address | 111 Mycenae Road London SE3 7RX |
| Director Name | Mr Alastair William Muirhead |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1993(1 year after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Alan Michael Jones |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 37 King George Square Richmond Surrey TW10 6LF |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 4 September 1997 | Dissolved (1 page) |
|---|---|
| 4 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 October 1996 | Ex res re. Powers of liquidator (1 page) |
| 17 October 1996 | Declaration of solvency (3 pages) |
| 17 October 1996 | Resolutions
|
| 17 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 1 paternoster row st pauls london EC4M 7DH (1 page) |
| 17 August 1995 | Return made up to 14/08/95; full list of members (8 pages) |
| 23 June 1995 | Full accounts made up to 31 August 1994 (6 pages) |