Marlborough Park Investments Limited

Company Name	Marlborough Park Investments Limited
Company Status	Dissolved
Company Number	03277439
Category	Private Limited Company
Incorporation Date	13 November 1996(27 years, 5 months ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

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

Directors

Director Name	Mr Colin Christopher Tett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	Mrs Victoria Roselle Tett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Secretary Name	Mrs Victoria Roselle Tett
Nationality	British
Status	Closed
Appointed	12 August 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	Mr Geoffrey Ian Maspero
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Melvaig Front Street East Garston Newbury Berkshire RG16 7HW

Director Name	Mr Geoffrey Nigel Tipping
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Nursery Manningford Abbots Pewsey Wiltshire SN9 5PB

Secretary Name	Mr Geoffrey Ian Maspero
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Melvaig Front Street East Garston Newbury Berkshire RG16 7HW

Director Name	David Michael Charles
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 12 August 2008)
Role	Chartered Surveyor
Correspondence Address	Normandy Hill Cottage Normandy Common Normandy Guildford Surrey GU3 2AP

Director Name	Ian Gerald Dowson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Shepperds Close North Marston Buckingham MK18 3PB

Director Name	Michael John Cameron Hawkes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 12 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Director Name	Mr Brian Denis Oram
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 12 August 2008)
Role	Retired Manager
Correspondence Address	11 Elm Close Rowde Devizes Wiltshire SN10 2QP

Director Name	Mr Keith John Tilley
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 12 August 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ayot Cottage Ayot St Lawrence Welwyn Hertfordshire AL6 9BT

Secretary Name	Julia Cowley
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 12 August 2008)
Role	Company Director
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2007)
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Secretary Name	HLF Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2008)
Correspondence Address	20 West Mills Newbury Berkshire RG14 5HG

Location

Registered Address	12 Greens Court Lansdowne Mews London W11 3AP
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2009	Application to strike the company off the register (2 pages)
10 December 2009	Application to strike the company off the register (2 pages)
5 October 2009	Full accounts made up to 30 April 2009 (14 pages)
5 October 2009	Full accounts made up to 30 April 2009 (14 pages)
21 January 2009	Return made up to 13/11/08; full list of members (5 pages)
21 January 2009	Return made up to 13/11/08; full list of members (5 pages)
1 December 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
1 December 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
12 November 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 August 2008	Director and secretary appointed victoria roselle tett (7 pages)
20 August 2008	Appointment terminated secretary julia cowley (1 page)
20 August 2008	Appointment terminated director keith tilley (1 page)
20 August 2008	Appointment terminated director michael hawkes (1 page)
20 August 2008	Appointment terminated director brian oram (1 page)
20 August 2008	Director appointed colin christopher tett (4 pages)
20 August 2008	Appointment Terminated Director brian oram (1 page)
20 August 2008	Appointment Terminated Director michael hawkes (1 page)
20 August 2008	Appointment Terminated Director keith tilley (1 page)
20 August 2008	Appointment Terminated Director david charles (1 page)
20 August 2008	Appointment Terminated Secretary hlf nominees LIMITED (1 page)
20 August 2008	Appointment Terminated Secretary julia cowley (1 page)
20 August 2008	Appointment terminated secretary hlf nominees LIMITED (1 page)
20 August 2008	Director and secretary appointed victoria roselle tett (7 pages)
20 August 2008	Appointment terminated director david charles (1 page)
20 August 2008	Director appointed colin christopher tett (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP (1 page)
29 March 2008	Full accounts made up to 31 December 2007 (16 pages)
29 March 2008	Full accounts made up to 31 December 2007 (16 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Location of register of members (1 page)
14 November 2007	Return made up to 13/11/07; full list of members (3 pages)
14 November 2007	Return made up to 13/11/07; full list of members (3 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Full accounts made up to 31 December 2006 (16 pages)
11 April 2007	Full accounts made up to 31 December 2006 (16 pages)
13 November 2006	Return made up to 13/11/06; full list of members (3 pages)
13 November 2006	Return made up to 13/11/06; full list of members (3 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
7 December 2005	Return made up to 13/11/05; full list of members (3 pages)
7 December 2005	Return made up to 13/11/05; full list of members (3 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Full accounts made up to 31 December 2004 (12 pages)
23 March 2005	Full accounts made up to 31 December 2004 (12 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Secretary's particulars changed (1 page)
10 August 2004	Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN (1 page)
10 August 2004	Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN (1 page)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
30 March 2004	Full accounts made up to 31 December 2003 (12 pages)
30 March 2004	Full accounts made up to 31 December 2003 (12 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
26 November 2003	Return made up to 13/11/03; full list of members (7 pages)
26 November 2003	Return made up to 13/11/03; full list of members (7 pages)
10 July 2003	Auditor's resignation (1 page)
10 July 2003	Auditor's resignation (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
22 November 2002	Return made up to 13/11/02; full list of members (7 pages)
22 November 2002	Return made up to 13/11/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (14 pages)
20 June 2002	Full accounts made up to 31 December 2001 (14 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
13 March 2002	Location of register of members (1 page)
13 March 2002	Location of register of members (1 page)
5 March 2002	Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page)
5 March 2002	Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page)
26 November 2001	Return made up to 13/11/01; full list of members (6 pages)
26 November 2001	Return made up to 13/11/01; full list of members (6 pages)
10 September 2001	Secretary's particulars changed (1 page)
10 September 2001	Secretary's particulars changed (1 page)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Full accounts made up to 31 December 2000 (11 pages)
4 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Return made up to 13/11/00; full list of members (6 pages)
23 November 2000	Return made up to 13/11/00; full list of members (6 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Secretary's particulars changed (1 page)
2 October 2000	Registered office changed on 02/10/00 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
15 April 2000	Full accounts made up to 31 December 1999 (12 pages)
15 April 2000	Full accounts made up to 31 December 1999 (12 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Return made up to 13/11/99; full list of members (7 pages)
1 December 1999	Return made up to 13/11/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 31 December 1998 (12 pages)
22 April 1999	Full accounts made up to 31 December 1998 (12 pages)
15 December 1998	Return made up to 13/11/98; full list of members (11 pages)
15 December 1998	Return made up to 13/11/98; full list of members (11 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 May 1998	Auditor's resignation (1 page)
21 May 1998	Auditor's resignation (1 page)
10 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 25/11/97 (1 page)
10 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 25/11/97 (1 page)
25 November 1997	Return made up to 13/11/97; full list of members (12 pages)
25 November 1997	Return made up to 13/11/97; full list of members (12 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: 20 riverside works west mills newbury berkshire RG14 5HG (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 20 riverside works west mills newbury berkshire RG14 5HG (1 page)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (8 pages)
7 March 1997	Particulars of mortgage/charge (8 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
3 December 1996	New secretary appointed;new director appointed (5 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New secretary appointed;new director appointed (5 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
13 November 1996	Incorporation (16 pages)

Marlborough Park Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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