Marland Estates Limited

Company Name	Marland Estates Limited
Company Status	Dissolved
Company Number	03229971
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	21 July 2009 (14 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	Mr Andrew Alan Marler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1996(3 days after company formation)
Appointment Duration	12 years, 12 months (closed 21 July 2009)
Role	Property
Country of Residence	England
Correspondence Address	5 Oakwell Drive Potters Bar Hertfordshire EN6 4EZ

Secretary Name	Montgomery Swann Secretary Ltd (Corporation)
Status	Closed
Appointed	17 September 2003(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 21 July 2009)
Correspondence Address	Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE

Director Name	Steven John Bradshaw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Accountant
Correspondence Address	32 Gap Road Wimbledon London SW19 8JG

Secretary Name	Simon John Granger
Nationality	British
Status	Resigned
Appointed	01 February 1997(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 02 March 1998)
Role	Company Director
Correspondence Address	11 Piper Road Kingston Upon Thames Surrey KT1 3EX

Secretary Name	Corri Josephine Thelwall
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2001)
Role	Company Director
Correspondence Address	3 The Crescent Barnet Hertfordshire EN5 5QQ

Secretary Name	Mr Steven John Bradshaw
Nationality	British
Status	Resigned
Appointed	10 October 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Homefield Road Wimbledon London SW19 4QE

Secretary Name	R B Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND

Location

Registered Address	C/O Montgomery Swann Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
22 August 2007	Return made up to 19/07/07; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 October 2006	Return made up to 19/07/06; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
4 August 2005	Return made up to 19/07/05; full list of members (2 pages)
23 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Return made up to 19/07/04; full list of members (6 pages)
18 August 2004	Secretary resigned (1 page)
3 September 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Return made up to 26/07/01; full list of members (6 pages)
22 October 2001	Registered office changed on 22/10/01 from: 3 the crescent barnet hertfordshire EN5 5QQ (1 page)
17 August 2001	Full accounts made up to 30 September 2000 (8 pages)
20 April 2001	Director's particulars changed (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Return made up to 26/07/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 October 1999	Return made up to 26/07/99; no change of members (4 pages)
20 August 1999	Registered office changed on 20/08/99 from: suite 3 118 east barnet road barnet hertfordshire EN4 8RE (1 page)
19 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 October 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 15/10/98 (4 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
29 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Return made up to 26/07/97; full list of members (6 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Secretary resigned (1 page)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Registered office changed on 20/02/97 from: 505 butlers wharf business centr 45 curlew street london SE1 2ND (1 page)
11 February 1997	New secretary appointed (2 pages)
2 January 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
2 January 1997	New director appointed (2 pages)
26 July 1996	Incorporation (10 pages)

Marland Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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