Company NameMaronbay Limited
Company StatusDissolved
Company Number03599839
CategoryPrivate Limited Company
Incorporation Date17 July 1998(25 years, 8 months ago)
Dissolution Date17 December 2002 (21 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameGeorge Annan Heggie
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1998(2 weeks, 4 days after company formation)
Appointment Duration4 years, 4 months (closed 17 December 2002)
RoleAccountant
Correspondence Address15 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameMr Malcolm Graham Bacchus
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(2 years after company formation)
Appointment Duration2 years, 4 months (closed 17 December 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address92 Jerningham Road
Telegraph Hill
London
SE14 5NW
Secretary NameBadger Hakim Secretaries Limited (Corporation)
StatusClosed
Appointed04 August 1998(2 weeks, 4 days after company formation)
Appointment Duration4 years, 4 months (closed 17 December 2002)
Correspondence Address10 Dover Street
London
W1S 4LQ
Director NameMark Andrew Vully De Candole
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(2 weeks, 4 days after company formation)
Appointment Duration2 years (resigned 04 August 2000)
RoleCompany Director
Correspondence Address25 Burnsall Street
London
SW3 3SR
Director NameGeorge Alexander Robinson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(2 weeks, 4 days after company formation)
Appointment Duration2 years (resigned 23 August 2000)
RoleCompany Director
Correspondence Address90 Castelnau
Barnes
London
SW13 9EU
Director NameMr Simon Patrick Dawkins
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2000(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 15 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Rosebay Avenue
Billericay
Essex
CM12 0YB
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address10 Dover Street
London
W1X 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Current Liabilities£9

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
19 July 2002Application for striking-off (1 page)
20 May 2002Director resigned (1 page)
3 August 2001Return made up to 17/07/01; full list of members (7 pages)
2 August 2001Full accounts made up to 31 December 2000 (10 pages)
26 February 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 2000Director resigned (1 page)
21 August 2000New director appointed (3 pages)
21 August 2000New director appointed (3 pages)
21 August 2000Director resigned (1 page)
21 July 2000Return made up to 17/07/00; full list of members (7 pages)
10 May 2000Full accounts made up to 31 December 1999 (11 pages)
18 August 1999Return made up to 17/07/99; full list of members (10 pages)
7 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
21 August 1998Particulars of mortgage/charge (3 pages)
13 August 1998Particulars of mortgage/charge (7 pages)
10 August 1998New director appointed (5 pages)
10 August 1998New director appointed (3 pages)
10 August 1998Director resigned (1 page)
10 August 1998Secretary resigned (1 page)
10 August 1998New secretary appointed (2 pages)
10 August 1998New director appointed (3 pages)
10 August 1998Registered office changed on 10/08/98 from: 31 corsham street london N1 6DR (1 page)
17 July 1998Incorporation (17 pages)