| Company Name | Marchwind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03020103 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 3 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Corporate Officer Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 1997(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 November 2005) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Secretary Name | Newchain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 1997(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 November 2005) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 Oel |
| Director Name | Mr Geoffrey John Simpson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 July 1997) |
| Role | Financial Advisor |
| Correspondence Address | 7 Hollydale Drive Bromley Kent BR2 8QL |
| Secretary Name | Miss Sylvia Vicena Froud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bosville Avenue Sevenoaks Kent TN13 3JE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 July 1999 | Return made up to 30/06/99; change of members (7 pages) |
| 7 May 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 12 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 28 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 3 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | Return made up to 30/06/97; no change of members (5 pages) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | Secretary resigned (1 page) |
| 16 July 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Return made up to 09/02/97; no change of members (5 pages) |
| 7 July 1996 | New director appointed (2 pages) |
| 7 July 1996 | Resolutions
|
| 7 July 1996 | Return made up to 09/02/96; full list of members (7 pages) |
| 7 July 1996 | Resolutions
|
| 7 July 1996 | New secretary appointed (2 pages) |
| 7 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 17 city business centre lower rd london SE16 1AA (1 page) |
| 10 March 1995 | Secretary resigned;director resigned (1 page) |