| Company Name | Marcset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02836010 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1993(30 years, 9 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Geoffrey John Sinnerton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 November 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 40 Palmersfield Road Banstead Surrey SM7 2LD |
| Director Name | Lesley Ann Hatch |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1996(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 35 Hinton Wood Grove Road Bournemouth BH1 3EA |
| Secretary Name | Mr Geoffrey John Sinnerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1996(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 November 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 40 Palmersfield Road Banstead Surrey SM7 2LD |
| Director Name | Lesley Ann Cerfontyne |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 01 August 1994) |
| Role | Consultant |
| Correspondence Address | Newlyn 17 Clifton Drive Lytham St Annes Lancashire FY8 5QY |
| Secretary Name | Sarah Jane Sinnerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 July 1996) |
| Role | Company Director |
| Correspondence Address | 7 Park Road Banstead Surrey SM7 3BY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 1998 | Application for striking-off (1 page) |
| 30 December 1997 | Full accounts made up to 30 September 1997 (6 pages) |
| 18 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 21 nork way nork banstead surrey SM7 1PB (1 page) |
| 20 January 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Return made up to 14/07/96; full list of members
|
| 18 September 1996 | New director appointed (2 pages) |
| 14 July 1996 | Ad 17/06/96--------- £ si 92@1=92 £ ic 8/100 (2 pages) |
| 24 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 12 April 1996 | Registered office changed on 12/04/96 from: c/o sinnertons dawson house 131/135 high street new malden surrey KT3 4BH (1 page) |
| 29 November 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |