| Company Name | Marwood Securities Limited |
|---|---|
| Directors | Glen Clarke and Amardeep Singh Sahota |
| Company Status | Dissolved |
| Company Number | 02818096 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1993(30 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Glen Clarke |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | Oakwood House Manor Road West Adderbury Banbury Oxfordshire OX17 3EL |
| Director Name | Amardeep Singh Sahota |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Retailer |
| Correspondence Address | 95a North Road Southall Middlesex UB1 2JW |
| Secretary Name | Mr Glen Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | Oakwood House Manor Road West Adderbury Banbury Oxfordshire OX17 3EL |
| Director Name | William Ashton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 1995) |
| Role | Retailer |
| Correspondence Address | Montclere House Montpelier Road Farnham Surrey |
| Director Name | Bryan Chadwick |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 1995) |
| Role | Journalist |
| Correspondence Address | 18 Maybank Avenue Sudbury Wembley Middlesex HA0 2TH |
| Secretary Name | Bryan Chadwick |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 1995) |
| Role | Journalist |
| Correspondence Address | 18 Maybank Avenue Sudbury Wembley Middlesex HA0 2TH |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 18 February 2003 | Dissolved (1 page) |
|---|---|
| 18 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 8 October 1999 | C/O re change of liq (2 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: tiffanys woodshore close wentworth surrey GU25 4JX (1 page) |
| 15 April 1997 | Resolutions
|
| 15 April 1997 | Statement of affairs (4 pages) |
| 15 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 15 March 1996 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
| 26 July 1995 | Return made up to 14/05/95; full list of members (6 pages) |
| 8 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 1995 | Particulars of mortgage/charge (8 pages) |