| Company Name | Marsen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03042066 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years, 1 month ago) |
| Dissolution Date | 23 September 2003 (20 years, 8 months ago) |
| Previous Name | Leaf Builders Limited |
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 | Ambikadevi Mohanan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 23 September 2003) |
| Role | Business Administrator |
| Correspondence Address | 1 Foxfield Close Northwood Middlesex HA6 3NU |
| Secretary Name | Panakkal Karappan Mohanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Foxfield Close Northwood Middlesex HA6 3NU |
| Director Name | Ramesh Mohanan Panakkal |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 October 1997(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 September 2003) |
| Role | Business Consultant |
| Correspondence Address | 1 Foxfield Close Northwood Middlesex HA6 3NU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 1 Foxfield Close Northwood Middlesex HA6 3NU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2003 | Application for striking-off (1 page) |
| 3 March 2003 | Resolutions
|
| 3 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 26 April 2002 | Return made up to 04/04/02; full list of members
|
| 4 March 2002 | Resolutions
|
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 11 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 23 February 2001 | Resolutions
|
| 23 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 4 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 17 February 2000 | Resolutions
|
| 17 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 8 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 16 June 1998 | Return made up to 04/04/98; full list of members
|
| 3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 3 March 1998 | Resolutions
|
| 9 October 1997 | New director appointed (2 pages) |
| 2 May 1997 | Return made up to 04/04/97; full list of members
|
| 30 January 1997 | Resolutions
|
| 30 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 8 November 1996 | Return made up to 04/04/96; full list of members
|
| 12 June 1996 | Registered office changed on 12/06/96 from: 48A murray road northwood middlesex HA6 2YL (1 page) |
| 9 August 1995 | New director appointed (2 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 2 August 1995 | Secretary resigned (2 pages) |
| 2 August 1995 | New secretary appointed (2 pages) |
| 2 August 1995 | Director resigned (2 pages) |
| 25 July 1995 | Company name changed leaf builders LIMITED\certificate issued on 26/07/95 (4 pages) |
| 4 April 1995 | Incorporation (24 pages) |