Marson Prints Limited

Company Name	Marson Prints Limited
Company Status	Dissolved
Company Number	03297173
Category	Private Limited Company
Incorporation Date	30 December 1996(27 years, 4 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Laurence Marc Myers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Queens House, 180 Tottenham Court Road 180 Tottenham Court Road London W1T 7PD

Secretary Name	Mr Nicholas Louis
Status	Closed
Appointed	31 March 2016(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	1st Floor, Queens House, 180 Tottenham Court Road 180 Tottenham Court Road London W1T 7PD

Director Name	Anthony John Singer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Role	Managing Director
Correspondence Address	89 Westfield 15 Kidderpore Avenue London NW3 7SG

Secretary Name	Mr Alister John Heath
Nationality	British
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mr Ronald Frank Lamb
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(1 week, 4 days after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Oaks Road Shirley Croydon Surrey CR0 5HL

Director Name	Mr Alister John Heath
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD

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

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

Contact

Website	marsonfabrics.com
Email address	[email protected]
Telephone	020 76372806
Telephone region	London

Location

Registered Address	1st Floor, Queens House, 180 Tottenham Court Road 1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Marson Fabrics (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
4 January 2021	Confirmation statement made on 3 December 2020 with updates (5 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 30 December 2018 with updates (5 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
8 May 2017	Director's details changed for Mr Laurence Marc Myers on 5 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Laurence Marc Myers on 5 May 2017 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
7 September 2016	Termination of appointment of Alister John Heath as a director on 31 March 2016 (1 page)
7 September 2016	Appointment of Mr Laurence Marc Myers as a director (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Appointment of Nicholas Louis as a secretary (2 pages)
7 September 2016	Termination of appointment of Alister John Heath as a secretary on 31 March 2016 (1 page)
7 September 2016	Termination of appointment of Alister John Heath as a director on 31 March 2016 (1 page)
7 September 2016	Termination of appointment of Alister John Heath as a secretary on 31 March 2016 (1 page)
7 September 2016	Appointment of Mr Laurence Marc Myers as a director (2 pages)
7 September 2016	Appointment of Nicholas Louis as a secretary (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 March 2016	Termination of appointment of Alister John Heath as a secretary on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Nicholas Louis as a secretary on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Alister John Heath as a secretary on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Alister John Heath as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Laurence Marc Myers as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Alister John Heath as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Nicholas Louis as a secretary on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Laurence Marc Myers as a director on 31 March 2016 (2 pages)
12 February 2016	Director's details changed for Mr Alister John Heath on 12 February 2016 (2 pages)
12 February 2016	Secretary's details changed for Mr Alister John Heath on 12 February 2016 (1 page)
12 February 2016	Secretary's details changed for Mr Alister John Heath on 12 February 2016 (1 page)
12 February 2016	Director's details changed for Mr Alister John Heath on 12 February 2016 (2 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
18 December 2015	Director's details changed for Mr Alister John Heath on 30 September 2015 (2 pages)
18 December 2015	Secretary's details changed for Mr Alister John Heath on 30 September 2015 (1 page)
18 December 2015	Secretary's details changed for Mr Alister John Heath on 30 September 2015 (1 page)
18 December 2015	Director's details changed for Mr Alister John Heath on 30 September 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
13 October 2014	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to 1St Floor, Queens House, 180 Tottenham Court Road 1St Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to 1St Floor, Queens House, 180 Tottenham Court Road 1St Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 13 October 2014 (1 page)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
6 June 2013	Appointment of Mr Alister John Heath as a director (2 pages)
6 June 2013	Appointment of Mr Alister John Heath as a director (2 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Termination of appointment of Ronald Lamb as a director (1 page)
6 December 2012	Termination of appointment of Ronald Lamb as a director (1 page)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Ronald Lamb on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Ronald Lamb on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Ronald Lamb on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Return made up to 30/12/08; full list of members (3 pages)
7 January 2009	Return made up to 30/12/08; full list of members (3 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 March 2008	Return made up to 30/12/07; full list of members (3 pages)
6 March 2008	Return made up to 30/12/07; full list of members (3 pages)
30 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 February 2007	Return made up to 30/12/06; full list of members (7 pages)
20 February 2007	Return made up to 30/12/06; full list of members (7 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 January 2006	Return made up to 30/12/05; full list of members (7 pages)
5 January 2006	Return made up to 30/12/05; full list of members (7 pages)
1 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 January 2005	Return made up to 30/12/04; full list of members (7 pages)
20 January 2005	Return made up to 30/12/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 December 2001	Return made up to 30/12/01; full list of members (6 pages)
28 December 2001	Return made up to 30/12/01; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (4 pages)
27 June 2000	Full accounts made up to 31 December 1999 (4 pages)
14 January 2000	Return made up to 30/12/99; full list of members (6 pages)
14 January 2000	Return made up to 30/12/99; full list of members (6 pages)
19 January 1999	Return made up to 30/12/98; no change of members (4 pages)
19 January 1999	Return made up to 30/12/98; no change of members (4 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 January 1998	Return made up to 30/12/97; full list of members (6 pages)
2 January 1998	Return made up to 30/12/97; full list of members (6 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
30 December 1996	Incorporation (14 pages)
30 December 1996	Incorporation (14 pages)

Marson Prints Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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