Marongreen Limited

03270906

Company Name	Marongreen Limited
Company Status	Dissolved
Company Number	03270906
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 6 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 years after company formation)
Appointment Duration	2 years, 6 months (closed 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenaway Gardens London NW3 7DH

Secretary Name	Paul Hyams
Nationality	British
Status	Closed
Appointed	01 November 1999(3 years after company formation)
Appointment Duration	2 years, 6 months (closed 14 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	32 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Eric Leonard Ross
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1999)
Role	Solicitor
Correspondence Address	7 Cochrane Street London Nw8

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Retander Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1999)
Correspondence Address	Swift House 12a Upper Berkeley Street London W1H 7PE

Location

Registered Address	54 Welbeck Street London W1M 7HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
23 November 2001	Application for striking-off (1 page)
16 November 2000	Return made up to 30/10/00; full list of members (6 pages)
31 March 2000	New director appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: 12A upper berkeley street london W1H 7PE (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
21 October 1998	Return made up to 30/10/98; no change of members 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
2 September 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
15 December 1997	Return made up to 30/10/97; full list of members (6 pages)
29 August 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 120 east road london N1 6AA (1 page)
30 October 1996	Incorporation (13 pages)

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