Marylebone Agency Limited

Company Name	Marylebone Agency Limited
Directors	David Keith Wilmot and Trevor Michael Birchmore
Company Status	Dissolved
Company Number	03023476
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Previous Name	White Druce & Brown Limited

Business Activity

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

Directors

Director Name	David Keith Wilmot
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 April 1995(2 months, 1 week after company formation)
Appointment Duration	29 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Mount View Northwood Middlesex HA6 3NZ

Secretary Name	Trevor Michael Birchmore
Nationality	British
Status	Current
Appointed	28 April 1995(2 months, 1 week after company formation)
Appointment Duration	29 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Pine Crest Welwyn Hertfordshire AL6 0EQ

Director Name	Trevor Michael Birchmore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 March 2001(6 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Pine Crest Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Joseph Peter Malvisi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2000)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	2 Linnell Close London NW11 7LN

Director Name	Mr Jonathan Paul White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Fitzjohns Avenue London NW3 6PD

Director Name	Alan Grahame Sheehan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 1997)
Role	Surveyor
Correspondence Address	1 Viney Bank Court Wood Lane Selsdon Surrey CR0 9JS

Director Name	Mr Jonathan Louis Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Wieland Road Northwood Middlesex HA6 3QU

Director Name	Charles Victor Teacher
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 12 June 1998)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Coach House 35a Acacia Road London NW8 6AS

Director Name	Mr Robert Peter Young
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 12 June 1998)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	16 Gordon Road London W5 2AD

Director Name	Mr Martin John Eve
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2001)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Westbury House Westbury Road Brentwood Essex CM14 4JS

Director Name	Mr Ian Franklin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Harley House Upper Harley Street London NW1 4PR

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 August 2004	Dissolved (1 page)
11 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Appointment of a voluntary liquidator (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 11-15 wigmore street london W1A 2JZ (1 page)
16 May 2002	Declaration of solvency (3 pages)
16 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2002	Full accounts made up to 30 June 2001 (12 pages)
14 February 2002	Registered office changed on 14/02/02 from: 34,north row mayfair london W1A 2JZ (1 page)
31 January 2002	Return made up to 10/02/02; full list of members (6 pages)
18 April 2001	Return made up to 10/02/01; full list of members (7 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (9 pages)
27 March 2001	Company name changed white druce & brown LIMITED\certificate issued on 27/03/01 (2 pages)
7 March 2001	Director's particulars changed (1 page)
16 February 2001	Full accounts made up to 30 June 2000 (12 pages)
28 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Return made up to 10/02/00; full list of members (7 pages)
16 February 2000	New director appointed (2 pages)
29 November 1999	Full accounts made up to 30 June 1999 (11 pages)
10 February 1999	Return made up to 10/02/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 November 1998	Full accounts made up to 30 June 1998 (10 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
16 February 1998	Return made up to 10/02/98; no change of members (13 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 30 June 1997 (11 pages)
4 March 1997	Return made up to 17/02/97; no change of members (12 pages)
18 November 1996	Full accounts made up to 30 June 1996 (11 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 17/02/96; full list of members (10 pages)
4 June 1996	New director appointed (2 pages)
15 March 1996	Registered office changed on 15/03/96 from: 8 manchester square london W1A 2JZ (1 page)
15 November 1995	Registered office changed on 15/11/95 from: regency house 1-4 warwick street london W1R 5WA (1 page)
14 June 1995	Statement of affairs (2 pages)
14 June 1995	Ad 28/04/95--------- Â£ si 999@1 (2 pages)
25 May 1995	Ad 28/04/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 May 1995	Memorandum and Articles of Association (74 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1995	New secretary appointed (4 pages)
10 May 1995	Accounting reference date notified as 30/06 (1 page)
10 May 1995	New director appointed (6 pages)
10 May 1995	Director resigned;new director appointed (4 pages)
10 May 1995	Registered office changed on 10/05/95 from: 2 serjeants inn london EC4Y 1LT (1 page)
10 May 1995	Secretary resigned;new director appointed (2 pages)
28 April 1995	Company name changed ibis (288) LIMITED\certificate issued on 28/04/95 (4 pages)

Marylebone Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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