| Company Name | Marondale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809710 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1993(31 years ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Roy Bond |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1993(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 July 2000) |
| Role | Finance Director |
| Correspondence Address | 12 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH |
| Director Name | Mr Colin John Young |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1993(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 9 Bay Close Earley Reading Berkshire RG6 2GH |
| Secretary Name | Alan Roy Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1993(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 July 2000) |
| Role | Secretary |
| Correspondence Address | 12 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH |
| Director Name | Mr Robert Stubbs |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 October 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Briarmead St Johns Park Menston Leeds West Yorkshire LS29 6ES |
| Secretary Name | Thomas Robin Hardy McOwat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Armley Grange Drive Leeds LS12 3QH |
| Director Name | Mr Christopher Burman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 November 1998) |
| Role | Sales Director |
| Correspondence Address | 51 Buttermore Drive Camberley Surrey GU15 1RB |
| Director Name | Christopher Joseph Buckerfield |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 February 1999) |
| Role | Freight Forwarder |
| Correspondence Address | "Cheren" Temple Gardens Staines Middlesex TW18 3NQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Cargocentre PO Box 12 International Avenue Hounslow Middlesex TW5 9NZ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2000 | Application for striking-off (1 page) |
| 24 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 25 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 8 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |