| Company Name | Marlborough Contracts Limited |
|---|---|
| Director | David James Lee |
| Company Status | Dissolved |
| Company Number | 03361025 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(26 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David James Lee |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2001(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Plant Operator |
| Correspondence Address | Fleur De Lys Green Street, Green Road Dartford Kent DA1 1QF |
| Secretary Name | Tammy Jane Harvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2001(4 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Secretary |
| Correspondence Address | 26 Heather Drive Romford Essex RM1 4SP |
| Director Name | Brendan Patrick McGirr |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Plant Manager |
| Correspondence Address | 83 Dunwich Road Bexleyheath Kent DA7 5EN |
| Secretary Name | Christine Teresa Burke |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | District Nurse |
| Correspondence Address | 29 Dartford Road Bexley Kent DA5 2AY |
| Director Name | Mr James Michael Burke |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1997(7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1999) |
| Role | Engineer |
| Correspondence Address | 29 Dartford Road Bexley Kent DA5 2AY |
| Secretary Name | Mr James Michael Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1997(7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 January 2001) |
| Role | Engineer |
| Correspondence Address | 29 Dartford Road Bexley Kent DA5 2AY |
| Director Name | John Carrington |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(3 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 29 May 2001) |
| Role | Builder |
| Correspondence Address | The Terrace Parkhurst Drive Raleigh Essex SS6 9RD |
| Secretary Name | John Carrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(3 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 29 May 2001) |
| Role | Builder |
| Correspondence Address | The Terrace Parkhurst Drive Raleigh Essex SS6 9RD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Co Blanche & Co Thames House Wellington Street Woolwich London SE18 6NZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £576,384 |
| Gross Profit | £98,442 |
| Net Worth | £8,153 |
| Cash | £32,031 |
| Current Liabilities | £160,076 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 2 March 2004 | Dissolved (1 page) |
|---|---|
| 2 December 2003 | Completion of winding up (1 page) |
| 1 October 2001 | Order of court to wind up (2 pages) |
| 18 July 2001 | Director resigned (1 page) |
| 21 June 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 6 June 2001 | Secretary resigned;director resigned (1 page) |
| 6 June 2001 | New secretary appointed (2 pages) |
| 1 May 2001 | Return made up to 26/04/01; full list of members
|
| 6 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 11 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 20 March 2000 | Director resigned (1 page) |
| 23 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 6 June 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 1 September 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 28 April 1998 | Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Incorporation (20 pages) |