Marston Moretain
Bedford
MK43 0RG
Director Name | Mr Hedley John Finn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 1997(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Nyanza Pharaoh's Island Shepperton Middlesex TW17 9LN |
Secretary Name | Capt Ian Jonathan Booth |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Role | Journalism/Broadcast Services |
Country of Residence | United Kingdom |
Correspondence Address | 19 Watson Way Marston Moretain Bedford MK43 0RG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2005(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 November 2010) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
22 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
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6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
8 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
21 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
19 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
4 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
29 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
29 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
29 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
29 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
29 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
29 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
21 December 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
21 December 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
7 August 2008 | Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT (1 page) |
25 June 2008 | Return made up to 16/04/08; full list of members (4 pages) |
25 June 2008 | Return made up to 16/04/08; full list of members (4 pages) |
19 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
19 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
17 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
17 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
24 July 2006 | Return made up to 16/04/06; full list of members (2 pages) |
24 July 2006 | Return made up to 16/04/06; full list of members (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
27 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
22 July 2005 | Return made up to 16/04/05; full list of members (2 pages) |
22 July 2005 | Return made up to 16/04/05; full list of members (2 pages) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (1 page) |
1 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
1 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
4 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
4 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
15 November 2004 | Return made up to 16/04/03; full list of members (5 pages) |
15 November 2004 | Return made up to 16/04/04; full list of members (5 pages) |
15 November 2004 | Return made up to 16/04/04; full list of members (5 pages) |
15 November 2004 | Return made up to 16/04/03; full list of members (5 pages) |
29 September 2004 | Registered office changed on 29/09/04 from: 50 nottingham road stapleford nottingham NG9 8AA (1 page) |
29 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 September 2004 | Registered office changed on 29/09/04 from: 50 nottingham road stapleford nottingham NG9 8AA (1 page) |
26 July 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
26 July 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
28 February 2003 | Return made up to 16/04/02; full list of members (7 pages) |
28 February 2003 | Return made up to 16/04/02; full list of members (7 pages) |
26 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
26 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
29 August 2001 | Return made up to 16/04/01; full list of members (6 pages) |
29 August 2001 | Return made up to 16/04/01; full list of members (6 pages) |
29 May 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
29 May 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
29 May 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
29 May 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
19 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
19 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
7 February 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
7 February 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
28 May 1999 | Return made up to 16/04/99; no change of members
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28 May 1999 | Return made up to 16/04/99; no change of members
|
21 May 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
21 May 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
26 August 1998 | Return made up to 16/04/98; full list of members (6 pages) |
26 August 1998 | Return made up to 16/04/98; full list of members (6 pages) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | Secretary resigned (1 page) |
16 April 1997 | Incorporation (17 pages) |
16 April 1997 | Incorporation (17 pages) |