| Company Name | Marchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02812775 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1993(31 years ago) |
| Previous Name | Lifewise Publications Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Robert Bouffler |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Managing Director |
| Correspondence Address | 77 Fernleigh Road Winchmore Hill London N21 3AJ |
| Director Name | Marion Taylor Bouffler |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Operations Director |
| Correspondence Address | 77 Fernleigh Road Winchmore Hill London N21 3AJ |
| Director Name | Dennis Morgan Griffiths |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Editorial Director |
| Correspondence Address | 11 South Park View Gerrards Cross Buckinghamshire SL9 8HN |
| Secretary Name | Marion Taylor Bouffler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Operations Director |
| Correspondence Address | 77 Fernleigh Road Winchmore Hill London N21 3AJ |
| Director Name | Christopher Thomas Gill |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Ellerdale Street Lewisham London SE13 7JU |
| Director Name | Naresh Shamji Samani |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 October 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pickwick Place Roxborough Park Harrow On The Hill Middlesex HA1 3BG |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| 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
| 27 June 1998 | Dissolved (1 page) |
|---|---|
| 14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
| 26 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1995 | Resolutions
|
| 18 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 March 1995 | Full accounts made up to 31 August 1994 (11 pages) |