Marshside Investments Limited

Company Name	Marshside Investments Limited
Company Status	Liquidation
Company Number	03078996
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Caroline Muller Carpenter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cricket Green Mitcham Surrey CR4 4LB

Secretary Name	Peter Richard Steven Babb
Nationality	British
Status	Resigned
Appointed	03 October 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	65a Robinson Road Colliers Wood London SW17 9DL

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Secretary Name	Kathyanne Bender
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Flat 5 3 Primrose Close Hackbridge Wallington Surrey SM6 7HJ

Director Name	Christopher Gorden Carpenter
Nationality	British
Status	Resigned
Appointed	25 September 1998(3 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 November 1998)
Role	Company Director
Correspondence Address	33 Wilson Avenue Mitcham Surrey CR4 3JL

Secretary Name	Mr Grahame Derek Ralph
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2000
Turnover	£488,855
Gross Profit	£120,347
Net Worth	£42,214
Cash	£1,997
Current Liabilities	£48,417

Accounts

Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	26 July 2016 (overdue)

Filing History

2 March 2010	Termination of appointment of Grahame Ralph as a secretary (1 page)
2 March 2010	Termination of appointment of Grahame Ralph as a secretary (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
29 August 2003	Order of court to wind up (2 pages)
29 August 2003	Order of court to wind up (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 29 oaklands way wallington surrey SM6 9RR (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 29 oaklands way wallington surrey SM6 9RR (1 page)
7 March 2002	Total exemption full accounts made up to 30 September 2000 (12 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2000 (12 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
15 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 October 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Full accounts made up to 30 September 1999 (11 pages)
30 June 2000	Full accounts made up to 30 September 1999 (11 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
11 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Return made up to 12/07/99; no change of members (4 pages)
27 September 1999	Return made up to 12/07/99; no change of members (4 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
17 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
17 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
1 July 1998	Full accounts made up to 30 September 1997 (11 pages)
1 July 1998	Full accounts made up to 30 September 1997 (11 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
13 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 November 1995	Accounting reference date notified as 30/09 (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1995	Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 November 1995	Accounting reference date notified as 30/09 (1 page)
27 November 1995	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	New secretary appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New secretary appointed (2 pages)
23 October 1995	New director appointed (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 July 1995	Incorporation (24 pages)
12 July 1995	Incorporation (24 pages)

Marshside Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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