Le Marchant Limited

Company Name	Le Marchant Limited
Company Status	Dissolved
Company Number	02939228
Category	Private Limited Company
Incorporation Date	15 June 1994(29 years, 11 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	Wellcopy Company Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Allan David Taylor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 11 months (closed 01 July 2014)
Role	Building Consultant
Correspondence Address	Devizes Marina Village Horton Avenue Devizes Wiltshire SN10 2RH

Secretary Name	Alan David Taylor
Nationality	British
Status	Closed
Appointed	16 July 2007(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	Devizes Marina Horton Avenue Devizes Wiltshire SN10 2RH

Director Name	Brian Boatman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 1994)
Role	Chartered Accountant
Correspondence Address	Dower House Manor Close Kington St Michael Chippenham Wiltshire SN14 6JA

Secretary Name	Marion Christine Cook
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 1994)
Role	Company Director
Correspondence Address	6 London Road Stroud Gloucestershire GL5 2AA Wales

Director Name	Lindsey Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2000)
Role	Teacher
Correspondence Address	18 Sycamore Close St Ippolyts Hitchin Hertfordshire SG4 7SN

Secretary Name	Lindsey Taylor
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 10 July 2007)
Role	Teacher
Correspondence Address	9 Ransom Close Hitchin Hertfordshire SG4 9AX

Director Name	Mr Trevor Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(6 years after company formation)
Appointment Duration	8 years, 12 months (resigned 17 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Queen Of Denmark Court Finland Street London SE16 7TB

Secretary Name	Mino Themistocli
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Northaw Place Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at 1	Allan Taylor 50.00% Ordinary
100 at 1	Trevor Wood 50.00% Ordinary

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 November 2010	Compulsory strike-off action has been suspended (1 page)
4 November 2010	Compulsory strike-off action has been suspended (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 June 2009	Appointment terminated director trevor wood (1 page)
17 June 2009	Appointment terminated director trevor wood (1 page)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / allan taylor / 01/01/2008 (2 pages)
19 June 2008	Secretary's change of particulars / alan taylor / 01/01/2008 (2 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / allan taylor / 01/01/2008 (2 pages)
19 June 2008	Secretary's change of particulars / alan taylor / 01/01/2008 (2 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 August 2007	Return made up to 15/06/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 August 2007	Return made up to 15/06/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 1 long street tetbury gloucestershire GL8 8AA (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 1 long street tetbury gloucestershire GL8 8AA (1 page)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 July 2006	Full accounts made up to 31 May 2002 (10 pages)
12 July 2006	Full accounts made up to 31 May 2002 (10 pages)
7 July 2006	Return made up to 15/06/06; full list of members (2 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 15/06/06; full list of members (2 pages)
7 July 2006	Director's particulars changed (1 page)
3 July 2006	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 October 2005	Return made up to 15/06/05; full list of members (2 pages)
24 October 2005	Return made up to 15/06/05; full list of members (2 pages)
21 June 2005	Return made up to 15/06/04; full list of members (2 pages)
21 June 2005	Return made up to 15/06/04; full list of members (2 pages)
13 May 2005	Withdrawal of application for striking off (1 page)
13 May 2005	Withdrawal of application for striking off (1 page)
22 March 2005	Voluntary strike-off action has been suspended (1 page)
22 March 2005	Voluntary strike-off action has been suspended (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Voluntary strike-off action has been suspended (1 page)
7 December 2004	Voluntary strike-off action has been suspended (1 page)
28 September 2004	Voluntary strike-off action has been suspended (1 page)
28 September 2004	Voluntary strike-off action has been suspended (1 page)
8 June 2004	Voluntary strike-off action has been suspended (1 page)
8 June 2004	Voluntary strike-off action has been suspended (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
22 April 2004	Application for striking-off (1 page)
22 April 2004	Application for striking-off (1 page)
28 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
9 April 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
26 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
28 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
12 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
22 February 2001	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
22 February 2001	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
27 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	New director appointed (2 pages)
7 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
7 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
7 July 2000	Accounting reference date shortened from 31/08/00 to 31/10/99 (1 page)
7 July 2000	Accounting reference date shortened from 31/08/00 to 31/10/99 (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
27 April 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
9 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Ad 04/01/00--------- £ si 100@1=100 £ ic 100/200 (2 pages)
7 January 2000	Ad 04/01/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 June 1999	Return made up to 15/06/99; no change of members (4 pages)
15 June 1999	Return made up to 15/06/99; no change of members (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
22 March 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
18 June 1998	Return made up to 15/06/98; full list of members (6 pages)
18 June 1998	Return made up to 15/06/98; full list of members (6 pages)
24 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
24 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
24 June 1997	Return made up to 15/06/97; no change of members (4 pages)
24 June 1997	Return made up to 15/06/97; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
28 October 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
17 October 1996	Accounting reference date shortened from 31/12/96 to 31/08/96 (1 page)
17 October 1996	Accounting reference date shortened from 31/12/96 to 31/08/96 (1 page)
13 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 June 1996	Return made up to 15/06/96; no change of members (4 pages)
26 June 1996	Return made up to 15/06/96; no change of members (4 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Le Marchant Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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