Marshcross Limited

Company Name	Marshcross Limited
Company Status	Dissolved
Company Number	03015253
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sarvindra Singh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1995(5 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Secretary Name	C I Law Services Limited (Corporation)
Status	Closed
Appointed	28 October 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 December 2000)
Correspondence Address	PO Box 302 Westway Chambers 39 Don Street St Helier Jersey JE4 8UA

Director Name	Robert Kenneth Newmark
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 July 1995)
Role	Catering And Leisure Managemen
Correspondence Address	111-113 Camden High Street London NW1 7RD

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 July 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Secretary Name	Mr Harold Peter Tillman
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 July 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Director Name	David Aaron Landau
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 North Audley Street Mayfair London W1K 6ZN

Secretary Name	Louisa Jane Clayton
Nationality	British
Status	Resigned
Appointed	07 July 1995(5 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1995)
Role	Company Director
Correspondence Address	69 Redcliffe Close London SW5 9HZ

Secretary Name	Mr Shane Vincent England
Nationality	English
Status	Resigned
Appointed	01 January 1996(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Pondtail Road Fleet Hampshire GU51 3JF

Director Name	Robert Neil Bruce Carmichael
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Stanhope Mews East London SW7 5QT

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Snowville UK Limited (Corporation)
Date of Birth	November 1949 (Born 74 years ago)
Status	Resigned
Appointed	28 October 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 1999)
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Location

Registered Address	36 Upper Brook Street London W1Y 1PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
8 March 2000	Return made up to 27/01/00; full list of members (6 pages)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
22 February 2000	Voluntary strike-off action has been suspended (1 page)
13 January 2000	Application for striking-off (1 page)
29 December 1999	Director resigned (1 page)
9 March 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
9 March 1999	Return made up to 27/01/99; full list of members (6 pages)
9 December 1998	Registered office changed on 09/12/98 from: 1 great cumberland place london W1H 7AL (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
16 November 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 36 upper brook street mayfair london W1Y 1PE (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
19 May 1998	Full accounts made up to 31 October 1997 (7 pages)
24 March 1998	Return made up to 27/01/98; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 October 1996 (7 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
9 May 1997	Return made up to 27/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: langley house park road east finchley london N2 8EX (1 page)
14 August 1996	Accounting reference date shortened from 30/06 to 31/10 (1 page)
14 August 1996	Full accounts made up to 31 October 1995 (7 pages)
4 July 1996	Secretary resigned;director resigned (1 page)
21 July 1995	New director appointed (2 pages)
14 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Registered office changed on 11/07/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 June 1995	Accounting reference date notified as 30/06 (1 page)

Marshcross Limited

Business Activity

Directors

Location

Accounts

Filing History

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