Company NameMarvin Software
Company StatusDissolved
Company Number03322668
CategoryPrivate Unlimited Company
Incorporation Date21 February 1997(27 years, 1 month ago)
Dissolution Date22 July 2003 (20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Secretary NameMr Jonathan Paul Rawes
NationalityBritish
StatusClosed
Appointed27 June 2000(3 years, 4 months after company formation)
Appointment Duration3 years (closed 22 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Dryburgh Road
Putney
London
SW15 1BN
Director NameSally Jane Perring
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2002(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 22 July 2003)
RoleSecretary
Correspondence Address310 Shooters Hill Road
London
SE18 4LT
Director NameMarc Berrebi
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed21 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address32 Edgewood Road
Scarsdale
New York
United States
Director NameChristopher Burgess
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 St Georges Road
Kingston Upon Thames
Surrey
KT2 6DN
Secretary NameChristopher Burgess
NationalityBritish
StatusResigned
Appointed21 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 St Georges Road
Kingston Upon Thames
Surrey
KT2 6DN
Director NameHerve Bollot
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed25 November 1997(9 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 23 October 1999)
RoleMarketing Director
Correspondence Address21 Hale House Bessborough Gardens
Pimlico
London
SW1V 2HS
Secretary NameHerve Bollot
NationalityFrench
StatusResigned
Appointed25 November 1997(9 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 11 May 1999)
RoleMarketing Director
Correspondence Address21 Hale House Bessborough Gardens
Pimlico
London
SW1V 2HS
Secretary NameSusan Carol Fadil
NationalityBritish
StatusResigned
Appointed11 May 1999(2 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 October 1999)
RoleCompany Director
Correspondence AddressShemer Ash Road
Hawley
Dartford
Kent
DA2 7SB
Secretary NameMiss Ruth Yeoman
NationalityBritish
StatusResigned
Appointed20 October 1999(2 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 27 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Stafford Street
Gillingham
Kent
ME7 5EJ
Director NameThierry Mabille De Poncheville
Date of BirthOctober 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1999(2 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 May 2002)
RoleCompany Director
Correspondence Address1 Rue Du Dr Geley
Annecy 74000
France
Director NameJean-Louis Truquet
Date of BirthApril 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1999(2 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 May 2002)
RoleCompany Director
Correspondence Address51 Route De Chez Jolliet
74160 Feigeres
France
Director NameFrederic Messein
Date of BirthNovember 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed13 December 1999(2 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 May 2002)
RoleManaging Director
Correspondence Address9 Rue Albert De Lapparent
Paris
75007

Location

Registered AddressC/O Reuters Limited
85 Fleet Street
London
EC4P 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£178,956
Gross Profit£178,956
Net Worth£49,966
Cash£49,615

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003First Gazette notice for voluntary strike-off (1 page)
9 March 2003Auditor's resignation (2 pages)
17 February 2003Application for striking-off (1 page)
21 May 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 May 2002Application for reregistration from LTD to UNLTD (2 pages)
13 May 2002Certificate of re-registration from Limited to Unlimited (1 page)
13 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 May 2002Re-registration of Memorandum and Articles (7 pages)
13 May 2002Members' assent for rereg from LTD to UNLTD (1 page)
13 May 2002Declaration of assent for reregistration to UNLTD (1 page)
10 May 2002New director appointed (2 pages)
10 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
25 January 2002Return made up to 21/01/02; full list of members (7 pages)
26 July 2001Secretary's particulars changed (1 page)
16 July 2001Re-registration of Memorandum and Articles (13 pages)
16 July 2001Application for reregistration from PLC to private (2 pages)
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 July 2001Certificate of re-registration from Public Limited Company to Private (1 page)
19 February 2001Return made up to 21/01/01; full list of members (7 pages)
5 January 2001Full accounts made up to 30 September 2000 (14 pages)
4 October 2000Secretary resigned (1 page)
21 September 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
15 September 2000New secretary appointed (2 pages)
30 June 2000Full accounts made up to 31 December 1999 (16 pages)
22 February 2000Return made up to 21/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 January 2000New director appointed (2 pages)
1 December 1999Location of overseas branch register (1 page)
1 December 1999Registered office changed on 01/12/99 from: pmi house 4/10 artillery lane london E1 7LS (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999New secretary appointed (2 pages)
30 November 1999Director resigned (1 page)
23 November 1999Secretary resigned (1 page)
28 October 1999Ad 01/04/97--------- £ si 49998@1 (2 pages)
5 October 1999Secretary resigned (1 page)
5 October 1999New secretary appointed (2 pages)
5 October 1999Location of register of members (1 page)
22 February 1999Return made up to 21/01/99; no change of members (4 pages)
27 January 1999Full accounts made up to 31 December 1998 (16 pages)
19 October 1998Auditor's resignation (1 page)
3 September 1998Secretary's particulars changed;director's particulars changed (1 page)
26 June 1998Full accounts made up to 31 December 1997 (13 pages)
25 March 1998Director's particulars changed (1 page)
25 March 1998Director resigned (1 page)
19 March 1998New secretary appointed;new director appointed (2 pages)
19 March 1998Return made up to 21/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
12 January 1998Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
28 May 1997Registered office changed on 28/05/97 from: new loom house 101 back church lane london E1 1LU (1 page)
21 February 1997Incorporation (57 pages)