Marbleland Limited

Company Name	Marbleland Limited
Company Status	Dissolved
Company Number	03207255
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 10 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Stuart Ross
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1996(1 week, 2 days after company formation)
Appointment Duration	18 years, 7 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Neill Anthony Ross
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1996(1 week, 2 days after company formation)
Appointment Duration	18 years, 7 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Meadway London NW11 6QJ

Secretary Name	Neill Anthony Ross
Nationality	British
Status	Closed
Appointed	13 June 1996(1 week, 2 days after company formation)
Appointment Duration	18 years, 7 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Meadway London NW11 6QJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	P J Marks And Co 114-116 Curtain Road London EC2A 3AH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

2 at £1	Stockton Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£249,772
Cash	£251,236
Current Liabilities	£1,464

Accounts

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

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
22 September 2014	Application to strike the company off the register (3 pages)
22 September 2014	Application to strike the company off the register (3 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
3 January 2012	(7 pages)
3 January 2012	(7 pages)
1 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
1 February 2011	(7 pages)
1 February 2011	(7 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Michael Stuart Ross on 24 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Michael Stuart Ross on 24 August 2010 (2 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
4 February 2010	(7 pages)
4 February 2010	(7 pages)
29 September 2009	Return made up to 24/08/09; full list of members (3 pages)
29 September 2009	Director's change of particulars / michael ross / 02/02/2009 (1 page)
29 September 2009	Director's change of particulars / michael ross / 02/02/2009 (1 page)
29 September 2009	Return made up to 24/08/09; full list of members (3 pages)
29 December 2008	Return made up to 21/09/08; full list of members (5 pages)
29 December 2008	Return made up to 21/09/08; full list of members (5 pages)
24 December 2008	Full accounts made up to 31 March 2008 (16 pages)
24 December 2008	Full accounts made up to 31 March 2008 (16 pages)
14 January 2008	Full accounts made up to 31 March 2007 (12 pages)
14 January 2008	Full accounts made up to 31 March 2007 (12 pages)
10 December 2007	Return made up to 24/08/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 363(288) ‐ Director's particulars changed (7 pages)
10 December 2007	Return made up to 24/08/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 363(288) ‐ Director's particulars changed (7 pages)
20 February 2007	Return made up to 24/08/06; full list of members (7 pages)
20 February 2007	Return made up to 24/08/06; full list of members (7 pages)
7 February 2007	Full accounts made up to 31 March 2006 (13 pages)
7 February 2007	Full accounts made up to 31 March 2006 (13 pages)
27 January 2006	Full accounts made up to 31 March 2005 (11 pages)
27 January 2006	Full accounts made up to 31 March 2005 (11 pages)
19 October 2005	Return made up to 24/08/05; full list of members (7 pages)
19 October 2005	Return made up to 24/08/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
17 September 2004	Return made up to 24/08/04; full list of members (7 pages)
17 September 2004	Return made up to 24/08/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
12 January 2004	Return made up to 24/08/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Return made up to 24/08/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
2 October 2002	Return made up to 24/08/02; full list of members (7 pages)
2 October 2002	Return made up to 24/08/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Registered office changed on 03/12/01 from: sterling hay suite 18 elmfield road bromley kent BR1 1SH (1 page)
3 December 2001	Registered office changed on 03/12/01 from: sterling hay suite 18 elmfield road bromley kent BR1 1SH (1 page)
6 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Return made up to 04/06/01; full list of members (6 pages)
7 June 2001	Return made up to 04/06/01; full list of members (6 pages)
9 February 2001	Registered office changed on 09/02/01 from: marbleland LIMITED robinson sterling 277 ilford lane ilford essex IG1 2SD (1 page)
9 February 2001	Registered office changed on 09/02/01 from: marbleland LIMITED robinson sterling 277 ilford lane ilford essex IG1 2SD (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
9 June 2000	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
9 June 2000	Return made up to 04/06/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (15 pages)
3 February 2000	Full accounts made up to 31 March 1999 (15 pages)
9 July 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	Return made up to 04/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	Return made up to 04/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 March 1998	Full accounts made up to 31 March 1997 (13 pages)
2 March 1998	Full accounts made up to 31 March 1997 (13 pages)
17 February 1998	Registered office changed on 17/02/98 from: sterling hay suite 6 martin lane london EC2R 0BH (1 page)
17 February 1998	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
17 February 1998	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
17 February 1998	Registered office changed on 17/02/98 from: sterling hay suite 6 martin lane london EC2R 0BH (1 page)
13 January 1998	Return made up to 04/06/97; full list of members (7 pages)
13 January 1998	Compulsory strike-off action has been discontinued (1 page)
13 January 1998	Compulsory strike-off action has been discontinued (1 page)
13 January 1998	Return made up to 04/06/97; full list of members (7 pages)
25 November 1997	First Gazette notice for compulsory strike-off (1 page)
25 November 1997	First Gazette notice for compulsory strike-off (1 page)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New secretary appointed;new director appointed (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 June 1996	New secretary appointed;new director appointed (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 June 1996	Secretary resigned (1 page)
4 June 1996	Incorporation (20 pages)
4 June 1996	Incorporation (20 pages)

Marbleland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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