| Company Name | Marads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03379376 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1997(26 years, 10 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
| Previous Name | Marine Administrative Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas David Pilbrow |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1998(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 August 2004) |
| Role | Accountant |
| Correspondence Address | 31 Grove End Road St Johns Wood London NW8 9LY |
| Secretary Name | Alannah Victoria Tandy Pilbrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 25 Lamont Road London SW10 0HR |
| Director Name | Peter Edward Wagstaff |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Role | Business & Research Consultant |
| Correspondence Address | Langweath Bell Veor Lanner Redruth Cornwall TR16 6AN |
| Secretary Name | Nicholas David Pilbrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 31 Grove End Road St Johns Wood London NW8 9LY |
| Secretary Name | Lydie Paton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 4 Royal Crescent London W11 4SL |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Flat 10 Audley House 9 North Audley Street London W1Y 1WF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,366 |
| Current Liabilities | £5 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2004 | Application for striking-off (1 page) |
| 14 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 9 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 14 June 2001 | Return made up to 02/06/01; full list of members
|
| 19 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 13 June 2000 | Return made up to 02/06/00; full list of members
|
| 11 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 26 July 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: langneath bell veor lanner redruth cornwall TR16 6AN (1 page) |
| 22 September 1998 | New director appointed (2 pages) |
| 23 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | Registered office changed on 08/06/97 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | Secretary resigned (2 pages) |
| 2 June 1997 | Incorporation (15 pages) |