Marcham Woodlands Limited

Company Name	Marcham Woodlands Limited
Company Status	Dissolved
Company Number	03144615
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Name	Lingwood Estates (Cheltenham) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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	Hilary Anne King Thompson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	South Lodge Boars Hill Oxford OX1 5DN

Director Name	Helen Francine Shorthouse
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Hilary Anne King Thompson
Nationality	British
Status	Closed
Appointed	26 June 1996(5 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	South Lodge Boars Hill Oxford OX1 5DN

Director Name	Gerald Howard King
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Ismay Agnes King
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Secretary Name	Ismay Agnes King
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Helen Francine Shorthouse 50.00% Ordinary
500 at £1	Hilary Anne King-thompson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
24 January 2019	Application to strike the company off the register (3 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
13 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
13 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
14 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (4 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 September 2010	Secretary's details changed (1 page)
16 September 2010	Secretary's details changed for {officer_name} (1 page)
16 September 2010	Secretary's details changed (1 page)
16 September 2010	Director's details changed (2 pages)
16 September 2010	Director's details changed (2 pages)
15 September 2010	Director's details changed for Helen Francine Shorthouse on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Helen Francine Shorthouse on 15 September 2010 (2 pages)
26 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 November 2009	Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Hilary Anne King Thompson on 1 October 2009 (1 page)
27 November 2009	Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Hilary Anne King Thompson on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Hilary Anne King Thompson on 1 October 2009 (1 page)
15 January 2009	Return made up to 10/01/09; full list of members (4 pages)
15 January 2009	Return made up to 10/01/09; full list of members (4 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 February 2008	Return made up to 10/01/08; full list of members (2 pages)
12 February 2008	Return made up to 10/01/08; full list of members (2 pages)
24 May 2007	Location of register of members (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
24 May 2007	Location of register of members (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
22 May 2007	Return made up to 10/01/07; full list of members (2 pages)
22 May 2007	Return made up to 10/01/07; full list of members (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 March 2006	Return made up to 10/01/06; full list of members (2 pages)
6 March 2006	Return made up to 10/01/06; full list of members (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
20 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 January 2005	Return made up to 10/01/05; full list of members (5 pages)
27 January 2005	Return made up to 10/01/05; full list of members (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 January 2004	Return made up to 10/01/04; full list of members (5 pages)
26 January 2004	Return made up to 10/01/04; full list of members (5 pages)
21 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 January 2003	Return made up to 10/01/03; full list of members (5 pages)
17 January 2003	Return made up to 10/01/03; full list of members (5 pages)
14 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2002	Return made up to 10/01/02; full list of members (5 pages)
28 January 2002	Return made up to 10/01/02; full list of members (5 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 January 2001	Return made up to 10/01/01; full list of members (5 pages)
21 January 2001	Return made up to 10/01/01; full list of members (5 pages)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
7 February 2000	Return made up to 10/01/00; full list of members (6 pages)
7 February 2000	Return made up to 10/01/00; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 February 1999	Return made up to 10/01/99; full list of members (6 pages)
10 February 1999	Return made up to 10/01/99; full list of members (6 pages)
24 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
24 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 January 1998	Return made up to 10/01/98; full list of members (6 pages)
8 January 1998	Return made up to 10/01/98; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Return made up to 10/01/97; full list of members (7 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Return made up to 10/01/97; full list of members (7 pages)
21 February 1997	Location of register of members (1 page)
21 February 1997	Location of register of members (1 page)
2 January 1997	Company name changed lingwood estates (cheltenham) li mited\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed lingwood estates (cheltenham) li mited\certificate issued on 02/01/97 (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Ad 26/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Ad 26/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	New secretary appointed;new director appointed (3 pages)
16 January 1996	Secretary resigned (1 page)
16 January 1996	New director appointed (3 pages)
16 January 1996	Secretary resigned (1 page)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New secretary appointed;new director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	Director resigned (1 page)
10 January 1996	Incorporation (17 pages)
10 January 1996	Incorporation (17 pages)

Marcham Woodlands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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