Company NameR.K. Carbon International Limited
Company StatusDissolved
Company Number02978945
CategoryPrivate Limited Company
Incorporation Date14 October 1994(27 years, 8 months ago)
Dissolution Date20 August 2014 (7 years, 10 months ago)
Previous NameMarplace (Number 345) Limited

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals
SIC 2470Manufacture of man-made fibres
SIC 20600Manufacture of man-made fibres

Directors

Director NameMr Joachim Kenneth Becker
Date of BirthJune 1965 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed17 November 2008(14 years, 1 month after company formation)
Appointment Duration5 years, 9 months (closed 20 August 2014)
RoleAccountant
Country of ResidenceGermany
Correspondence AddressFreiherr-Vom-Steinring 17
Hochheim
65239
Director NameJuergen Wolfgang Koehler
Date of BirthNovember 1960 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed26 January 2009(14 years, 3 months after company formation)
Appointment Duration5 years, 6 months (closed 20 August 2014)
RoleManagement
Correspondence AddressAn Den Roemergaerten 23
Kelkheim
65779
Secretary NameLedingham Chalmers Llp (Corporation)
StatusClosed
Appointed01 April 2006(11 years, 5 months after company formation)
Appointment Duration8 years, 4 months (closed 20 August 2014)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameTerence Flanagan
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence AddressMayroyd Hall
Burnley Road
Hebden Bridge
West Yorkshire
HX7 8NU
Director NameRobert Harry Street
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Vicarage Shrigley Road
Pott Shrigley
Macclesfield
Cheshire
SK10 5RT
Secretary NameTerence Flanagan
NationalityBritish
StatusResigned
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence AddressMayroyd Hall
Burnley Road
Hebden Bridge
West Yorkshire
HX7 8NU
Director NameColin Barry Hill
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1994(5 days after company formation)
Appointment Duration2 years, 2 months (resigned 10 January 1997)
RoleCompany Director
Correspondence AddressYew Tree Farm Knutsford Road
Mobberley
Knutsford
Cheshire
WA16 7BG
Secretary NamePaul Edward Hill
NationalityBritish
StatusResigned
Appointed19 October 1994(5 days after company formation)
Appointment Duration5 months, 3 weeks (resigned 12 April 1995)
RoleCompany Director
Correspondence Address31 Inshes Brae
Westhill
Inverness
IV1 2AX
Scotland
Director NamePaul Edward Hill
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(4 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 10 September 1999)
RoleGeneral Manager
Correspondence Address31 Inshes Brae
Westhill
Inverness
IV1 2AX
Scotland
Director NameDr William Novis Smith
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(4 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 10 January 1997)
RoleBusiness Managers
Correspondence Address412 South Perth St
Philadelphia
19147
Director NameRichard Graham Walker
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(4 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 10 January 1997)
RoleCompany Director
Correspondence AddressSouthstack
Fulshaw Park South
Wilmslow
Cheshire
SK9 1QF
Secretary NameRoy David Blakemore
NationalityBritish
StatusResigned
Appointed12 April 1995(6 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 1999)
RoleSecretary
Correspondence AddressSunville
Four Lane Ends
Tiverton Tarporley
Cheshire
Director NameReinhard Damerow
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed10 January 1997(2 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 13 September 2004)
RoleCompany Director
Correspondence AddressStauferstr.7
Donauworth
D86609
Director NameHinrich Habenicht
Date of BirthDecember 1943 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed10 January 1997(2 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 September 1999)
RoleCompany Director
Correspondence AddressQuellenstr.8
Gersthofen
D86368
Director NameDr Hartwig Martius
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed10 January 1997(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1999)
RoleChairman
Correspondence AddressAkilindastr 38
Grafelfing
D 82166
Director NameMr John Patrick Sterry
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 1997(2 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 December 1997)
RoleCompany Director
Correspondence Address18947 Kilfinan
Northridge
California
91326
Director NameDaniel Joseph Pichler
Date of BirthApril 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 1999(4 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2009)
RoleCompany Director
Correspondence AddressHill Side
12 Saint Marys Road
Leatherhead
Surrey
KT22 8EY
Director NameMichael Metteer Thompson
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(4 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 December 1999)
RoleCompany Director
Correspondence Address5265 Via Primaria
Yorba Linda
California
92886
Director NameFranklin Yeager
Date of BirthJune 1958 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1999(5 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 2001)
RoleBusiness Line Manager
Correspondence Address31 Midmills Road
Inverness
Inverness Shire
IV2 3NZ
Scotland
Director NameDieter Nicita Fial
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed18 May 2001(6 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressNonnenwald Str 11
Eppstein Ehlhalten
65817
Germany
Secretary NameMonica Joyce Stephenson
NationalityBritish
StatusResigned
Appointed29 May 2001(6 years, 7 months after company formation)
Appointment Duration1 year (resigned 07 June 2002)
RoleCompany Director
Correspondence Address28 Old Edinburgh Court
Inverness
IV2 4FD
Scotland
Director NameBernhard Kottmann
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed31 January 2006(11 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 November 2008)
RoleHead Of Group Consolidation
Correspondence AddressBuchenweg 13
Mommenheim 55278
Germany
Director NameDr Jan Verdenhalven
Date of BirthOctober 1955 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed16 August 2006(11 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 December 2010)
RoleDirector Managing
Correspondence AddressKurhaus Str. 7
Hofheim
G-65719
Germany
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 1999(5 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 29 May 2001)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameLedingham Chalmers Llp (Corporation)
StatusResigned
Appointed07 June 2002(7 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2006)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

17.8m at £1Sgl Technologies Gmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (12 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014Final Gazette dissolved following liquidation (1 page)
20 August 2014Final Gazette dissolved following liquidation (1 page)
20 May 2014Return of final meeting in a members' voluntary winding up (4 pages)
20 May 2014Return of final meeting in a members' voluntary winding up (4 pages)
19 September 2013Appointment of a voluntary liquidator (1 page)
19 September 2013Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013Appointment of a voluntary liquidator (1 page)
19 September 2013Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
10 September 2013Liquidators statement of receipts and payments to 18 August 2013 (4 pages)
10 September 2013Liquidators' statement of receipts and payments to 18 August 2013 (4 pages)
10 September 2013Liquidators' statement of receipts and payments to 18 August 2013 (4 pages)
18 September 2012Liquidators statement of receipts and payments to 18 August 2012 (4 pages)
18 September 2012Liquidators' statement of receipts and payments to 18 August 2012 (4 pages)
18 September 2012Liquidators' statement of receipts and payments to 18 August 2012 (4 pages)
7 February 2012Declaration of solvency (4 pages)
7 February 2012Declaration of solvency (4 pages)
6 September 2011Registered office address changed from C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 6 September 2011 (2 pages)
6 September 2011Registered office address changed from C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 6 September 2011 (2 pages)
6 September 2011Registered office address changed from C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 6 September 2011 (2 pages)
2 September 2011Appointment of a voluntary liquidator (3 pages)
2 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 September 2011Appointment of a voluntary liquidator (3 pages)
2 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 June 2011Statement of capital on 22 June 2011
  • GBP 1
(4 pages)
22 June 2011Statement by directors (1 page)
22 June 2011Solvency statement dated 10/06/11 (1 page)
22 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 June 2011Statement of capital on 22 June 2011
  • GBP 1
(4 pages)
22 June 2011Statement by directors (1 page)
22 June 2011Solvency statement dated 10/06/11 (1 page)
22 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 January 2011Termination of appointment of Jan Verdenhalven as a director (1 page)
31 January 2011Termination of appointment of Jan Verdenhalven as a director (1 page)
15 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
15 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
7 September 2010Full accounts made up to 31 December 2009 (11 pages)
7 September 2010Full accounts made up to 31 December 2009 (11 pages)
26 April 2010Termination of appointment of Daniel Pichler as a director (1 page)
26 April 2010Termination of appointment of Daniel Pichler as a director (1 page)
3 November 2009Full accounts made up to 31 December 2008 (11 pages)
3 November 2009Full accounts made up to 31 December 2008 (11 pages)
23 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
23 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
20 February 2009Director appointed juergen wolfgang koehler (1 page)
20 February 2009Director appointed juergen wolfgang koehler (1 page)
16 January 2009Return made up to 14/10/08; full list of members (4 pages)
16 January 2009Return made up to 14/10/08; full list of members (4 pages)
17 December 2008Director appointed joachim kenneth becker (1 page)
17 December 2008Appointment terminated director bernhard kottmann (1 page)
17 December 2008Director appointed joachim kenneth becker (1 page)
17 December 2008Appointment terminated director bernhard kottmann (1 page)
8 September 2008Full accounts made up to 31 December 2007 (12 pages)
8 September 2008Full accounts made up to 31 December 2007 (12 pages)
2 December 2007Full accounts made up to 31 December 2006 (12 pages)
2 December 2007Full accounts made up to 31 December 2006 (12 pages)
5 November 2007Return made up to 14/10/07; full list of members (3 pages)
5 November 2007Return made up to 14/10/07; full list of members (3 pages)
21 November 2006Return made up to 14/10/06; full list of members (6 pages)
21 November 2006Return made up to 14/10/06; full list of members (6 pages)
19 October 2006Group of companies' accounts made up to 31 December 2005 (21 pages)
19 October 2006Group of companies' accounts made up to 31 December 2005 (21 pages)
4 September 2006New director appointed (3 pages)
4 September 2006New director appointed (3 pages)
26 June 2006New director appointed (2 pages)
26 June 2006New director appointed (2 pages)
19 June 2006New secretary appointed (1 page)
19 June 2006Secretary resigned (1 page)
19 June 2006New secretary appointed (1 page)
19 June 2006Secretary resigned (1 page)
27 April 2006Director resigned (1 page)
27 April 2006Director resigned (1 page)
18 November 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
18 November 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
1 November 2005Return made up to 14/10/05; full list of members (2 pages)
1 November 2005Return made up to 14/10/05; full list of members (2 pages)
15 November 2004Return made up to 14/10/04; full list of members (5 pages)
15 November 2004Return made up to 14/10/04; full list of members (5 pages)
19 October 2004Auditor's resignation (3 pages)
19 October 2004Auditor's resignation (3 pages)
6 October 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
6 October 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
15 April 2004Particulars of contract relating to shares (4 pages)
15 April 2004Ad 31/12/03--------- £ si [email protected]=8000000 £ ic 9760000/17760000 (2 pages)
15 April 2004Particulars of contract relating to shares (4 pages)
15 April 2004Ad 31/12/03--------- £ si [email protected]=8000000 £ ic 9760000/17760000 (2 pages)
16 March 2004Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2004Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2004Nc inc already adjusted 11/12/03 (1 page)
14 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 February 2004Nc inc already adjusted 11/12/03 (1 page)
14 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 January 2004Auditor's resignation (1 page)
14 January 2004Auditor's resignation (1 page)
26 November 2003Return made up to 14/10/03; full list of members (6 pages)
26 November 2003Return made up to 14/10/03; full list of members (6 pages)
19 May 2003Particulars of mortgage/charge (23 pages)
19 May 2003Particulars of mortgage/charge (23 pages)
18 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 May 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
9 May 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
17 March 2003Re : section 394 (1 page)
17 March 2003Re : section 394 (1 page)
17 March 2003Re : section 394 (1 page)
17 March 2003Re : section 394 (1 page)
6 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2003Auditor's resignation (1 page)
2 January 2003Auditor's resignation (1 page)
15 November 2002Return made up to 14/10/02; full list of members (6 pages)
15 November 2002Director's particulars changed (1 page)
15 November 2002New secretary appointed (2 pages)
15 November 2002Secretary resigned (1 page)
15 November 2002Return made up to 14/10/02; full list of members (6 pages)
15 November 2002Director's particulars changed (1 page)
15 November 2002New secretary appointed (2 pages)
15 November 2002Secretary resigned (1 page)
3 July 2002Auditor's resignation (1 page)
3 July 2002Auditor's resignation (1 page)
22 March 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
22 March 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
27 October 2001Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2001Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 September 2001New director appointed (3 pages)
18 September 2001New director appointed (3 pages)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
18 June 2001Secretary resigned (1 page)
18 June 2001New secretary appointed (2 pages)
18 June 2001Secretary resigned (1 page)
18 June 2001New secretary appointed (2 pages)
12 April 2001Full group accounts made up to 31 December 2000 (20 pages)
12 April 2001Full group accounts made up to 31 December 2000 (20 pages)
23 January 2001Ad 29/11/00--------- £ si [email protected]=8000000 £ ic 1760000/9760000 (2 pages)
23 January 2001Nc inc already adjusted 29/11/00 (1 page)
23 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
23 January 2001Ad 29/11/00--------- £ si [email protected]=8000000 £ ic 1760000/9760000 (2 pages)
23 January 2001Nc inc already adjusted 29/11/00 (1 page)
23 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
18 October 2000Return made up to 14/10/00; full list of members (7 pages)
18 October 2000Return made up to 14/10/00; full list of members (7 pages)
11 April 2000Full group accounts made up to 31 December 1999 (21 pages)
11 April 2000Full group accounts made up to 31 December 1999 (21 pages)
21 February 2000Director resigned (1 page)
21 February 2000Return made up to 14/10/99; full list of members (10 pages)
21 February 2000Location of register of members (1 page)
21 February 2000Director resigned (1 page)
21 February 2000Return made up to 14/10/99; full list of members (10 pages)
21 February 2000Location of register of members (1 page)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
13 December 1999Secretary resigned (1 page)
13 December 1999New secretary appointed (2 pages)
13 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/99
(1 page)
13 December 1999Secretary resigned (1 page)
13 December 1999New secretary appointed (2 pages)
13 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/99
(1 page)
21 October 1999New director appointed (2 pages)
21 October 1999New director appointed (2 pages)
13 October 1999Director resigned (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999Director resigned (1 page)
13 October 1999New director appointed (2 pages)
8 June 1999Full group accounts made up to 31 December 1998 (21 pages)
8 June 1999Full group accounts made up to 31 December 1998 (21 pages)
8 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
8 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
3 December 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 December 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 November 1998Conve 19/12/97 (1 page)
18 November 1998Conve 19/12/97 (1 page)
6 November 1998Ad 19/12/97--------- £ si [email protected]=110000 £ ic 1650000/1760000 (2 pages)
6 November 1998£ nc 1650000/1760000 19/12/97 (1 page)
6 November 1998Ad 19/12/97--------- £ si [email protected]=110000 £ ic 1650000/1760000 (2 pages)
6 November 1998£ nc 1650000/1760000 19/12/97 (1 page)
16 September 1998Full accounts made up to 31 December 1997 (10 pages)
16 September 1998Full accounts made up to 31 December 1997 (10 pages)
16 December 1997Full group accounts made up to 31 December 1996 (22 pages)
16 December 1997Full group accounts made up to 31 December 1996 (22 pages)
24 November 1997Registered office changed on 24/11/97 from: springfield house suite 8 water lane wilmslow cheshire SK9 5AU (1 page)
24 November 1997Registered office changed on 24/11/97 from: springfield house suite 8 water lane wilmslow cheshire SK9 5AU (1 page)
2 November 1997Return made up to 14/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 November 1997Return made up to 14/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 April 1997Director resigned (1 page)
25 April 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
27 November 1996Full accounts made up to 31 December 1995 (22 pages)
27 November 1996Full accounts made up to 31 December 1995 (22 pages)
12 November 1996Return made up to 14/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 November 1996Return made up to 14/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 February 1996Registered office changed on 25/02/96 from: craig court 25 hale road altrincham cheshire WA14 2EY (1 page)
25 February 1996Registered office changed on 25/02/96 from: craig court 25 hale road altrincham cheshire WA14 2EY (1 page)
30 November 1995Particulars of mortgage/charge (5 pages)
30 November 1995Particulars of mortgage/charge (5 pages)
9 November 1995New director appointed (4 pages)
9 November 1995New director appointed (4 pages)
8 November 1995Return made up to 14/10/95; full list of members (6 pages)
8 November 1995Return made up to 14/10/95; full list of members (6 pages)
17 May 1995Statement of affairs (14 pages)
17 May 1995Ad 02/03/95--------- £ si [email protected] (4 pages)
17 May 1995Statement of affairs (14 pages)
17 May 1995Ad 02/03/95--------- £ si [email protected] (4 pages)
15 May 1995New secretary appointed;director resigned (2 pages)
15 May 1995New secretary appointed;director resigned (2 pages)
13 April 1995Ad 02/03/95--------- £ si [email protected]=1299998 £ ic 350002/1650000 (4 pages)
13 April 1995Ad 02/03/95--------- £ si [email protected]=1299998 £ ic 350002/1650000 (4 pages)
4 April 1995Memorandum and Articles of Association (56 pages)
4 April 1995Memorandum and Articles of Association (56 pages)
23 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(60 pages)
23 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(60 pages)
16 March 1995Company name changed marplace (number 345) LIMITED\certificate issued on 17/03/95 (4 pages)
16 March 1995Ad 02/03/95--------- £ si [email protected]=350000 £ ic 2/350002 (2 pages)
16 March 1995£ nc 100/1650000 02/03/95 (1 page)
16 March 1995Accounting reference date notified as 31/12 (1 page)
16 March 1995Company name changed marplace (number 345) LIMITED\certificate issued on 17/03/95 (4 pages)
16 March 1995Ad 02/03/95--------- £ si [email protected]=350000 £ ic 2/350002 (2 pages)
16 March 1995£ nc 100/1650000 02/03/95 (1 page)
16 March 1995Accounting reference date notified as 31/12 (1 page)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (2 pages)
15 March 1995Registered office changed on 15/03/95 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (2 pages)
15 March 1995Registered office changed on 15/03/95 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (58 pages)
14 October 1994Incorporation (24 pages)
14 October 1994Incorporation (24 pages)