Marco Manufacturing Limited

Company Name	Marco Manufacturing Limited
Directors	Henrik Jorgenesen and Ole Tandrup
Company Status	Dissolved
Company Number	02771785
Category	Private Limited Company
Incorporation Date	8 December 1992(31 years, 4 months ago)
Previous Name	Frede Birkebaek (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Henrik Jorgenesen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	09 June 1999(6 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Group Managing Director
Correspondence Address	Svend Grathes Vej 2 Randers Denmark Dk8900 Foreign

Director Name	Ole Tandrup
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Danish
Status	Current
Appointed	08 December 1999(7 years after company formation)
Appointment Duration	24 years, 4 months
Role	Business Economist
Correspondence Address	36 Rugmarken Nr Bjaert Dk6000 Kolding Foreign Denmark

Director Name	Mr Frede Birkebaek
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 1997)
Role	Managing Director
Correspondence Address	Kirsebarvanget 13 Bramming 6740 Denmark

Director Name	Peter Taero Nielsen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Denmark
Status	Resigned
Appointed	18 January 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Advocate
Correspondence Address	Agtrup Midtskovvej 32 6091 Bjert Denmark Foreign

Secretary Name	Peter Taero Nielsen
Nationality	Denmark
Status	Resigned
Appointed	18 January 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Advocate
Correspondence Address	Agtrup Midtskovvej 32 6091 Bjert Denmark Foreign

Director Name	Frede Moller
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Danishh
Status	Resigned
Appointed	04 November 1994(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 1995)
Role	Manager
Correspondence Address	Linobjergvej 41 Oelgod 6870

Secretary Name	Torben Randeris
Nationality	Danish
Status	Resigned
Appointed	04 November 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 1997)
Role	Accountant
Correspondence Address	23 Dove House Dove Place Aylesbury Buckinghamshire HP19 3GD

Director Name	Ebbe Georgi Anderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 18 June 1996)
Role	Managing Director
Correspondence Address	26 Stonechat Watermead Aylesbury Buckinghamshire HP19 3WD

Director Name	Robert Jonathan Croft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wallbury Lodge Dell Lane Little Hallingbury Hertfordshire CM22 7SQ

Secretary Name	Mr Roger Hide
Nationality	British
Status	Resigned
Appointed	09 June 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Jaysdale West Street Steeple Claydon Buckinghamshire MK18 2NS

Director Name	Kresten Madsen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 July 1997(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 1998)
Role	Group Chairman
Correspondence Address	Norregade 9 Bramming Dk6740

Secretary Name	Henrik Jorgensen
Nationality	Danish
Status	Resigned
Appointed	23 September 1998(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 June 1999)
Role	Financial Manager
Correspondence Address	Rashus Hougaards Vej 7 1 Randers Dk8900

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	09 June 1999(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	2653 PO Box 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,532,427
Gross Profit	£968,679
Net Worth	-£848,809
Cash	£297,610
Current Liabilities	£3,696,194

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

18 June 2005	Dissolved (1 page)
9 June 2005	Secretary resigned (1 page)
22 March 2005	Liquidators statement of receipts and payments (10 pages)
18 March 2005	Return of final meeting in a creditors' voluntary winding up (6 pages)
25 January 2005	C/O replacement of liquidator (10 pages)
24 January 2005	S/S cert. Release of liquidator (1 page)
17 January 2005	Appointment of a voluntary liquidator (1 page)
17 January 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
15 December 2004	S/S cert. Release of liquidator (1 page)
13 December 2004	Appointment of a voluntary liquidator (1 page)
13 December 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
13 December 2004	C/O replacement of liquidator (11 pages)
24 August 2004	Liquidators statement of receipts and payments (5 pages)
24 February 2004	Liquidators statement of receipts and payments (5 pages)
27 August 2003	Liquidators statement of receipts and payments (5 pages)
21 February 2003	Liquidators statement of receipts and payments (5 pages)
3 September 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
3 October 2001	Notice of Constitution of Liquidation Committee (2 pages)
10 September 2001	Liquidators statement of receipts and payments (7 pages)
15 September 2000	Notice of Constitution of Liquidation Committee (3 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	Statement of affairs (8 pages)
30 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 August 2000	Registered office changed on 22/08/00 from: central trading estate gatehouse road aylesbury buckinghamshire HP19 3EB (1 page)
20 July 2000	Full accounts made up to 30 September 1999 (13 pages)
1 March 2000	New director appointed (2 pages)
5 February 2000	Return made up to 08/12/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 30 September 1998 (13 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New director appointed (1 page)
25 June 1999	New secretary appointed (1 page)
21 December 1998	Return made up to 08/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1998	Director resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
12 February 1998	Full accounts made up to 30 September 1997 (15 pages)
13 January 1998	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 30 September 1996 (18 pages)
21 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
6 July 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
20 December 1996	Return made up to 08/12/96; full list of members (6 pages)
13 September 1996	New director appointed (2 pages)
10 July 1996	Reduction of iss capital and minute (oc) Â£ ic 2122189/ 100000 (3 pages)
10 July 1996	Certificate of reduction of issued capital (1 page)
26 June 1996	Director resigned (1 page)
4 June 1996	Particulars of contract relating to shares (3 pages)
4 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
4 June 1996	Ad 02/05/96--------- Â£ si 2121189@1=2121189 Â£ ic 1000/2122189 (2 pages)
2 May 1996	Full group accounts made up to 30 September 1995 (16 pages)
20 December 1995	Return made up to 08/12/95; no change of members (6 pages)
15 November 1995	Company name changed frede birkebaek (uk) LIMITED\certificate issued on 16/11/95 (12 pages)
10 October 1995	Registered office changed on 10/10/95 from: 75 northern road aylesbury buckinghamshire HP19 3QT (1 page)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)

Marco Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London