Marylebone Management Limited

Company Name	Marylebone Management Limited
Company Status	Dissolved
Company Number	03205209
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(3 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Sonya Jane Gulliver
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Ssabs 4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Shareholders

10 at £1	Whitburn LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
23 October 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
23 October 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
23 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
23 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
3 June 2013	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS United Kingdom on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 10 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Termination of appointment of Sonya Gulliver as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 July 2010	Termination of appointment of Gideon Wood as a director (1 page)
2 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
2 July 2010	Appointment of Mrs Sonya Jane Gulliver as a director (2 pages)
2 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
2 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
2 July 2010	Termination of appointment of Philip Wood as a director (1 page)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Registered office changed on 01/07/2009 from sue smith accountancy first floor 134 oatlands drive oatlands village, weybridge surrey KT13 9HJ (1 page)
1 July 2009	Return made up to 30/05/09; full list of members (4 pages)
3 July 2008	Return made up to 30/05/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 July 2007	Return made up to 30/05/07; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 August 2006	Return made up to 30/05/06; full list of members (3 pages)
4 July 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
22 March 2004	Return made up to 30/05/03; full list of members; amend (7 pages)
15 June 2003	Return made up to 30/05/03; full list of members (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Return made up to 30/05/02; full list of members (7 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2001	Registered office changed on 09/10/01 from: beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
8 October 2001	Ad 01/10/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 June 2001	Return made up to 30/05/01; full list of members (7 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 November 1999	New director appointed (3 pages)
4 June 1999	Return made up to 30/05/99; no change of members (4 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1998	Return made up to 30/05/98; no change of members (4 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1997	Return made up to 30/05/97; full list of members 363(287) ‐ Registered office changed on 12/06/97 (6 pages)
6 September 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
6 June 1996	Secretary resigned (1 page)
30 May 1996	Incorporation (16 pages)

Marylebone Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London