Marie Curie Developments Limited

Company Name	Marie Curie Developments Limited
Company Status	Dissolved
Company Number	02902905
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Margaret Ashworth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British,Irish
Status	Closed
Appointed	12 January 2021(26 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 23 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Paul Frank Mitson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Deputy Director General
Correspondence Address	16 Askew Road Moor Park Northwood Middlesex HA6 2JF

Director Name	Mr David Ward Hart
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Cottage 89 Garden Road Camberley Surrey GU15 2JE

Director Name	Mr Anthony John Craven Gibbons
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Business Development Director
Correspondence Address	30 Hartland Road London NW1 8DD

Secretary Name	Julian James Benedict Roe
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	70 Lower Downs Road West Wimbledon London SW20 8QQ

Director Name	Richard Clement Wheeler-Bennett
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	50e Cornwall Gardens London SW7 4BG

Director Name	Sir Malby Sturgess Crofton
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1996)
Role	Retired
Correspondence Address	12 Caithness Road London W14 0JB

Director Name	David Horsburgh Gibson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 03 September 2002)
Role	Independent Consultant
Correspondence Address	Paprills Farm East Hanningfield Essex CM3 8BW

Director Name	Mrs Gail Louise Sharp
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 2003)
Role	Caring Service Director
Country of Residence	England
Correspondence Address	169 Pitshanger Lane Ealing London W5 1RQ

Director Name	Mr Mark Edward Freeman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House School Hill Brinkworth Chippenham Wiltshire SN15 5AX

Secretary Name	Mr Mark Edward Freeman
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House School Hill Brinkworth Chippenham Wiltshire SN15 5AX

Secretary Name	Elizabeth Zoe Claire Dawson
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	12 Danecroft Road London SE24 9NZ

Secretary Name	Mr David Ward Hart
Nationality	British
Status	Resigned
Appointed	31 August 2000(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Cottage 89 Garden Road Camberley Surrey GU15 2JE

Director Name	Ms Claire Patricia Newton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	245 Lonsdale Road Barnes London SW13 9QN

Secretary Name	Ms Claire Patricia Newton
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	245 Lonsdale Road Barnes London SW13 9QN

Secretary Name	Mr Trevor Frederick Lake
Nationality	British
Status	Resigned
Appointed	12 February 2001(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 South Road Hampton Middlesex TW12 3PE

Director Name	Mr Anthony Hamilton Doggart
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(8 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	23 Ovington Gardens London SW3 1LE

Director Name	Sir Thomas Michael Sydney Hughes-Hallett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(13 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 August 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Stanley Gardens London W11 2NG

Director Name	Roger Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(13 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 July 2018)
Role	Consultancy
Country of Residence	England
Correspondence Address	11 Cedarhurst Drive Eltham London SE9 5LP

Director Name	David Ereira
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 2008(14 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 January 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Paul Hastings (Europe) Llp Ten Bishops Square Eighth Floor London E1 6EG

Director Name	Mr James Leslie Bremner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(14 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 July 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 Ravelston Heights Ravelston House Park Edinburgh Lothian EH4 3LX Scotland

Director Name	Mr Andrew Peter Whitehead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(14 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Illingworth Way Enfield Middlesex EN1 2PA

Secretary Name	Mrs Panayiota Laurence-Parr
Status	Resigned
Appointed	03 March 2014(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 2018)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Jackie Doreen Freeman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Elizabeth Jane Silver
Status	Resigned
Appointed	25 June 2018(24 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2019)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Tricia Claire Owens
Status	Resigned
Appointed	11 March 2019(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mariecurie.org.uk
Telephone	020 75997777
Telephone region	London

Location

Registered Address	89 Albert Embankment London SE1 7TP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Marie Curie Cancer Care 100.00% Ordinary

Financials

Year	2014
Turnover	£256,325
Gross Profit	£12,206
Net Worth	£10,100
Cash	£102,109
Current Liabilities	£120,379

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 December 2017	Full accounts made up to 31 March 2017 (11 pages)
11 May 2017	Director's details changed for David Ereira on 10 May 2017 (2 pages)
11 May 2017	Appointment of Jackie Doreen Freeman as a director on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Andrew Peter Whitehead as a director on 28 April 2017 (1 page)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (11 pages)
9 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (6 pages)
26 November 2015	Full accounts made up to 31 March 2015 (11 pages)
21 April 2015	Appointment of David Ereira as a director on 13 May 2008 (2 pages)
17 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10,000 (5 pages)
26 November 2014	Full accounts made up to 31 March 2014 (10 pages)
30 October 2014	Termination of appointment of Anthony Hamilton Doggart as a director on 2 October 2014 (1 page)
30 October 2014	Termination of appointment of Anthony Hamilton Doggart as a director on 2 October 2014 (1 page)
21 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (7 pages)
21 March 2014	Termination of appointment of Trevor Lake as a secretary (1 page)
21 March 2014	Appointment of Mrs Panayiota Laurence-Parr as a secretary (2 pages)
2 December 2013	Full accounts made up to 31 March 2013 (10 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
7 November 2012	Full accounts made up to 31 March 2012 (10 pages)
20 September 2012	Termination of appointment of Thomas Hughes-Hallett as a director (1 page)
4 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (8 pages)
7 December 2011	Full accounts made up to 31 March 2011 (10 pages)
24 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (8 pages)
17 December 2010	Full accounts made up to 31 March 2010 (10 pages)
25 March 2010	Director's details changed for Mr Anthony Hamilton Doggart on 22 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr James Leslie Bremner on 22 February 2010 (2 pages)
25 March 2010	Director's details changed for Roger Harris on 22 February 2010 (2 pages)
25 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
29 December 2009	Full accounts made up to 31 March 2009 (10 pages)
9 September 2009	Director appointed mr andrew whitehead (1 page)
21 March 2009	Return made up to 22/02/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 March 2008 (10 pages)
30 September 2008	Auditor's resignation (1 page)
26 June 2008	Director appointed mr james leslie bremner (1 page)
2 April 2008	Return made up to 22/02/08; full list of members (4 pages)
4 January 2008	New director appointed (2 pages)
11 December 2007	Full accounts made up to 31 March 2007 (10 pages)
20 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
20 March 2007	Return made up to 22/02/07; full list of members (2 pages)
11 December 2006	Full accounts made up to 31 March 2006 (10 pages)
5 April 2006	Return made up to 22/02/06; full list of members (2 pages)
17 January 2006	Full accounts made up to 31 March 2005 (10 pages)
23 March 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
20 October 2004	Full accounts made up to 31 March 2004 (11 pages)
17 March 2004	Return made up to 22/02/04; full list of members (7 pages)
16 January 2004	Director resigned (1 page)
29 November 2003	Full accounts made up to 31 March 2003 (10 pages)
2 May 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2003	Full accounts made up to 31 March 2002 (10 pages)
30 September 2002	New director appointed (3 pages)
27 August 2002	Auditor's resignation (1 page)
28 February 2002	Return made up to 22/02/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 31 March 2001 (9 pages)
22 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 February 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
5 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 28 belgrave square london SW1X 8QG (1 page)
15 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (11 pages)
17 April 1999	Full accounts made up to 31 March 1998 (9 pages)
7 April 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Director resigned (5 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
12 May 1998	Return made up to 22/02/98; full list of members (8 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 August 1997	Full accounts made up to 31 March 1997 (9 pages)
11 March 1997	Return made up to 22/02/97; no change of members (11 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
23 December 1996	Full accounts made up to 31 March 1996 (9 pages)
24 March 1996	Return made up to 22/02/96; no change of members (7 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
20 March 1995	Return made up to 22/02/95; full list of members (10 pages)
22 February 1994	Incorporation (20 pages)

Marie Curie Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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