Marler Haley Exposystems Limited

Company Name	Marler Haley Exposystems Limited
Company Status	Dissolved
Company Number	02802750
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	John Allen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(4 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 September 2009)
Role	Operations Director
Correspondence Address	60 Swifts Green Road Luton Bedfordshire LU2 8BW

Director Name	Mr John Billington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 08 September 2009)
Role	Accountant
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Secretary Name	Mr John Billington
Nationality	British
Status	Closed
Appointed	04 January 1999(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Christopher John Ashton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1995)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	62 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Mr John Stuart Dockerill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Snuff Box Bentfield Road Stanstead Mountfichet Essex CM24 8HW

Director Name	David Michael Fletcher
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 1999)
Role	Financial Controller
Correspondence Address	9 Stratton Court High Street Biggleswade Bedfordshire SG18 0LJ

Secretary Name	David Michael Fletcher
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 1999)
Role	Financial Controller
Correspondence Address	9 Stratton Court High Street Biggleswade Bedfordshire SG18 0LJ

Director Name	Mr Robert George Lee
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 1996)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	4 Long Croft Stansted Essex CM24 8JD

Director Name	Bruno Ernst Meissner
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 1998)
Role	Manager
Correspondence Address	Diekbarg 14 D 22397 2000 Hamburg 65 Germany

Director Name	Mr Brian Eyers
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1997)
Role	Managing Director
Correspondence Address	Glebe Farm Cottages Milton Banbury Oxfordshire OX15 4HH

Director Name	David Roger Allgood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 April 1997)
Role	Sales Director
Correspondence Address	50 Sherborne Avenue Luton Bedfordshire LU2 7BD

Director Name	Theresa Bearcroft
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 3 months after company formation)
Appointment Duration	5 months (resigned 28 November 1997)
Role	Marketing Director
Correspondence Address	316 London Road Kettering Northamptonshire NN15 6DX

Director Name	Thomas Gil Heinersdorff
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1998)
Role	Consultant
Correspondence Address	The Lodge Bushy Hill Steep Petersfield Hampshire GU32 2DL

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Snowfield House 4 Sheraton Road The Oakalls Bromsgrove Worcestershire B60 2RT

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,210,000
Gross Profit	£4,037,000
Net Worth	-£2,019,000
Current Liabilities	£8,331,000

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Notice of move from Administration to Dissolution (10 pages)
10 January 2009	Administrator's progress report to 7 December 2008 (58 pages)
22 October 2008	Notice of extension of period of Administration (1 page)
22 October 2008	Administrator's progress report to 7 June 2008 (23 pages)
8 January 2008	Administrator's progress report (26 pages)
1 October 2007	Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
15 August 2007	Statement of affairs (60 pages)
8 August 2007	Statement of administrator's proposal (30 pages)
20 June 2007	Appointment of an administrator (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Particulars of mortgage/charge (21 pages)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
17 January 2006	Return made up to 16/11/05; full list of members (3 pages)
20 October 2005	Return made up to 31/08/05; full list of members (7 pages)
5 October 2005	Full accounts made up to 28 February 2005 (14 pages)
1 July 2005	Director resigned (1 page)
30 June 2005	New director appointed (1 page)
25 November 2004	Return made up to 16/11/04; full list of members (8 pages)
27 September 2004	Director resigned (1 page)
10 September 2004	Full accounts made up to 28 February 2004 (14 pages)
15 April 2004	Return made up to 24/03/04; full list of members (8 pages)
23 December 2003	Full accounts made up to 28 February 2003 (15 pages)
15 October 2003	Declaration of mortgage charge released/ceased (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2003	Declaration of assistance for shares acquisition (17 pages)
12 August 2003	Resolutions RES13 ‐ Facility agreement docs 23/07/03 (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	Ad 23/07/03--------- Â£ si 5221939@1=5221939 Â£ ic 2/5221941 (2 pages)
12 August 2003	Nc inc already adjusted 23/07/03 (1 page)
7 August 2003	Particulars of mortgage/charge (30 pages)
5 April 2003	Return made up to 24/03/03; full list of members (8 pages)
31 December 2002	Full accounts made up to 28 February 2002 (17 pages)
29 March 2002	Return made up to 24/03/02; full list of members (7 pages)
7 January 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
1 December 2001	Declaration of mortgage charge released/ceased (2 pages)
1 December 2001	Declaration of mortgage charge released/ceased (1 page)
27 November 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Registered office changed on 24/05/01 from: 11 cinnamon row london SW11 3TW (1 page)
29 March 2001	Return made up to 24/03/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
11 April 2000	Return made up to 24/03/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
30 October 1999	Particulars of mortgage/charge (7 pages)
31 March 1999	Return made up to 24/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
28 January 1999	Registered office changed on 28/01/99 from: little end road eaton socon st neots cambridgeshire PE19 3SN (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (3 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New director appointed (3 pages)
12 January 1999	Full accounts made up to 31 December 1997 (19 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 April 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
8 April 1998	Return made up to 24/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
17 April 1997	Return made up to 24/03/97; full list of members (6 pages)
17 April 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 30 June 1996 (18 pages)
3 January 1997	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	New director appointed (2 pages)
10 April 1996	Full accounts made up to 30 June 1995 (17 pages)
1 April 1996	Return made up to 24/03/96; no change of members (4 pages)
6 December 1993	Registered office changed on 06/12/93 from: marler haley, plot 20 little end industrial estate eaton socon, st.neots cambridgeshire, PE19 3JH (1 page)
16 July 1993	Particulars of mortgage/charge (8 pages)
23 April 1993	Memorandum and Articles of Association (11 pages)
20 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Marler Haley Exposystems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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