Company NameMarham Consortium Management Limited
Company StatusDissolved
Company Number02834219
CategoryPrivate Limited Company
Incorporation Date7 July 1993(30 years, 9 months ago)
Dissolution Date8 July 2010 (13 years, 8 months ago)
Previous NameIbis (238) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Peter John Goddard
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2005(11 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 08 July 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address55 Bishopsgate
London
EC2N 3AS
Director NameBrit Corporate Services Limited (Corporation)
StatusClosed
Appointed12 May 2005(11 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 08 July 2010)
Correspondence Address55 Bishopsgate
London
EC2N 3AS
Secretary NameBrit Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed12 May 2005(11 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 08 July 2010)
Correspondence Address55 Bishopsgate
London
EC2N 3AS
Director NameSimon Dudley Clapham
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(3 months, 2 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 15 June 2005)
RoleLloyds Underwriter
Correspondence Address3 Lovetts Place
London
SW18 1LA
Director NameSean James Dalton
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(3 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 09 December 1999)
RoleCompany Director
Correspondence Address18 Cromwell Road
Teddington
Middlesex
TW11 9EN
Director NameMichael John Marchant
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(3 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1996)
RoleLloyds Underwriter
Country of ResidenceEngland
Correspondence Address36 Bath Road
London
W4 1LW
Secretary NameSean James Dalton
NationalityBritish
StatusResigned
Appointed25 October 1993(3 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 1997)
RoleLloyds Underwriting Agent
Correspondence AddressFlat 8
4 Avenue Elmers
Surbiton
Surrey
KT6 4SP
Director NameBrian Frederick Spark
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(8 months, 2 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 17 December 2003)
RoleDeputy Lloyds Underwriter
Correspondence AddressWestcroft 123 High Street
Earith
Huntingdon
Cambridgeshire
PE28 3PN
Director NameAlan Francis Jackson
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(1 year, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 December 1999)
RoleCompany Director
Correspondence AddressThe Pound House
Sandy Lane
Oxted
Surrey
RH8 9LU
Director NameJohn Anthony Westcott
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(1 year, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1997)
RoleLloyds Underwriter
Correspondence Address23 Gun Wharf 130 Wapping High Street
London
E1 9NH
Director NameMr Simon Nicholas Groves
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(2 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 06 January 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address227 Cassiobury Drive
Watford
Herts
WD17 3AH
Director NameMr Andrew Holland
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmberley
Park Lane
Broxbourne
Hertfordshire
EN10 7PG
Secretary NameMr Simon Nicholas Groves
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address227 Cassiobury Drive
Watford
Herts
WD17 3AH
Director NameMr Roger Anthony Field
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(6 years, 5 months after company formation)
Appointment Duration4 years (resigned 07 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth View
The Green
Leigh
Kent
TN11 8QR
Director NameTSD Nominees Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameBrit Group Services Limited (Corporation)
StatusResigned
Appointed02 June 2003(9 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 May 2005)
Correspondence Address12 Arthur Street
London
EC4R 9HP

Location

Registered Address55 Bishopsgate
London
EC2N 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at 1Brit Syndicates Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2010Final Gazette dissolved following liquidation (1 page)
8 April 2010Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
8 April 2010Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
21 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 December 2009Appointment of a voluntary liquidator (1 page)
21 December 2009Declaration of solvency (3 pages)
21 December 2009Declaration of solvency (3 pages)
21 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
(1 page)
21 December 2009Appointment of a voluntary liquidator (1 page)
17 December 2009Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
3 September 2009Return made up to 01/09/09; full list of members (3 pages)
3 September 2009Return made up to 01/09/09; full list of members (3 pages)
18 March 2009Full accounts made up to 31 December 2008 (11 pages)
18 March 2009Full accounts made up to 31 December 2008 (11 pages)
29 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
29 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
8 September 2008Return made up to 01/09/08; full list of members (3 pages)
8 September 2008Return made up to 01/09/08; full list of members (3 pages)
7 May 2008Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom (1 page)
7 May 2008Director's change of particulars / peter goddard / 02/05/2008 (1 page)
17 March 2008Full accounts made up to 31 December 2007 (13 pages)
17 March 2008Full accounts made up to 31 December 2007 (13 pages)
4 September 2007Return made up to 01/09/07; full list of members (2 pages)
4 September 2007Return made up to 01/09/07; full list of members (2 pages)
15 March 2007Full accounts made up to 31 December 2006 (13 pages)
15 March 2007Full accounts made up to 31 December 2006 (13 pages)
18 September 2006Return made up to 01/09/06; full list of members (2 pages)
18 September 2006Return made up to 01/09/06; full list of members (2 pages)
6 April 2006Full accounts made up to 31 December 2005 (14 pages)
6 April 2006Full accounts made up to 31 December 2005 (14 pages)
2 September 2005Return made up to 01/09/05; full list of members (2 pages)
2 September 2005Return made up to 01/09/05; full list of members (2 pages)
21 July 2005Return made up to 05/07/05; full list of members (6 pages)
21 July 2005Return made up to 05/07/05; full list of members (6 pages)
25 June 2005Section 394 (1 page)
25 June 2005Section 394 (1 page)
23 June 2005Director resigned (2 pages)
23 June 2005Director resigned (2 pages)
17 June 2005Auditors resignation re S394 (1 page)
17 June 2005Auditors resignation re S394 (1 page)
1 June 2005Full accounts made up to 31 December 2004 (14 pages)
1 June 2005Full accounts made up to 31 December 2004 (14 pages)
20 May 2005New director appointed (2 pages)
20 May 2005Secretary resigned (2 pages)
20 May 2005Secretary resigned (2 pages)
20 May 2005New secretary appointed (2 pages)
20 May 2005New director appointed (3 pages)
20 May 2005New director appointed (3 pages)
20 May 2005New secretary appointed (2 pages)
20 May 2005New director appointed (2 pages)
15 September 2004Auditor's resignation (1 page)
15 September 2004Auditor's resignation (1 page)
12 August 2004Director's particulars changed (1 page)
12 August 2004Director's particulars changed (1 page)
20 July 2004Return made up to 07/07/04; full list of members (6 pages)
20 July 2004Return made up to 07/07/04; full list of members (6 pages)
14 June 2004Full accounts made up to 31 December 2003 (15 pages)
14 June 2004Full accounts made up to 31 December 2003 (15 pages)
18 February 2004Director resigned (1 page)
18 February 2004Director resigned (1 page)
15 January 2004Director resigned (1 page)
15 January 2004Director resigned (1 page)
15 January 2004Director resigned (1 page)
15 January 2004Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
28 July 2003Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 July 2003Secretary resigned (1 page)
28 July 2003Return made up to 07/07/03; full list of members (8 pages)
28 July 2003New secretary appointed (2 pages)
28 July 2003New secretary appointed (2 pages)
28 July 2003Secretary resigned (1 page)
2 July 2003New secretary appointed (2 pages)
2 July 2003New secretary appointed (2 pages)
2 July 2003Secretary resigned (1 page)
2 July 2003Full accounts made up to 31 December 2002 (15 pages)
2 July 2003Full accounts made up to 31 December 2002 (15 pages)
2 July 2003Secretary resigned (1 page)
23 July 2002Return made up to 07/07/02; full list of members (8 pages)
23 July 2002Return made up to 07/07/02; full list of members (8 pages)
7 May 2002Full accounts made up to 31 December 2001 (16 pages)
7 May 2002Full accounts made up to 31 December 2001 (16 pages)
12 July 2001Return made up to 07/07/01; full list of members (7 pages)
12 July 2001Return made up to 07/07/01; full list of members (7 pages)
18 May 2001Director's particulars changed (1 page)
18 May 2001Director's particulars changed (1 page)
4 May 2001Full accounts made up to 31 December 2000 (14 pages)
4 May 2001Full accounts made up to 31 December 2000 (14 pages)
15 August 2000Full accounts made up to 31 December 1999 (12 pages)
15 August 2000Full accounts made up to 31 December 1999 (12 pages)
10 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
(1 page)
10 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
(1 page)
8 August 2000Return made up to 07/07/00; full list of members (7 pages)
8 August 2000Return made up to 07/07/00; full list of members (7 pages)
17 July 2000New director appointed (3 pages)
17 July 2000New director appointed (3 pages)
30 March 2000Registered office changed on 30/03/00 from: 12 arthur street london EC3R 9AB (1 page)
30 March 2000Registered office changed on 30/03/00 from: 12 arthur street london EC3R 9AB (1 page)
4 January 2000Auditor's resignation (1 page)
4 January 2000Auditor's resignation (1 page)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
20 September 1999Return made up to 07/07/99; full list of members (12 pages)
20 September 1999Director's particulars changed (1 page)
20 September 1999Director's particulars changed (1 page)
20 September 1999Return made up to 07/07/99; full list of members (12 pages)
2 June 1999Full accounts made up to 31 December 1998 (15 pages)
2 June 1999Full accounts made up to 31 December 1998 (15 pages)
12 October 1998Director resigned (1 page)
12 October 1998Return made up to 07/07/98; full list of members (8 pages)
12 October 1998Return made up to 07/07/98; full list of members (8 pages)
12 October 1998Director resigned (1 page)
20 March 1998Full accounts made up to 31 December 1997 (14 pages)
20 March 1998Full accounts made up to 31 December 1997 (14 pages)
29 August 1997Director's particulars changed (1 page)
29 August 1997Director's particulars changed (1 page)
29 August 1997Return made up to 07/07/97; full list of members (9 pages)
29 August 1997Return made up to 07/07/97; full list of members (9 pages)
22 July 1997Full accounts made up to 31 December 1996 (14 pages)
22 July 1997Full accounts made up to 31 December 1996 (14 pages)
6 February 1997Director's particulars changed (1 page)
6 February 1997Director's particulars changed (1 page)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997New secretary appointed;new director appointed (2 pages)
14 January 1997Secretary resigned (1 page)
14 January 1997New secretary appointed;new director appointed (2 pages)
14 January 1997Secretary resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
15 September 1996Return made up to 07/07/96; no change of members (7 pages)
15 September 1996Return made up to 07/07/96; no change of members (7 pages)
23 July 1996Full accounts made up to 31 December 1995 (15 pages)
23 July 1996Full accounts made up to 31 December 1995 (15 pages)
11 March 1996Registered office changed on 11/03/96 from: beaufort house 15 st botolph street london EC3A 7JN (1 page)
11 March 1996Registered office changed on 11/03/96 from: beaufort house 15 st botolph street london EC3A 7JN (1 page)
2 March 1996New director appointed (2 pages)
2 March 1996New director appointed (2 pages)
25 February 1996New director appointed (2 pages)
10 May 1995Full accounts made up to 31 December 1994 (14 pages)
10 May 1995Full accounts made up to 31 December 1994 (14 pages)