| Company Name | The Marsh Centre Limited |
|---|---|
| Directors | Michael John Pullen and Leonard Paul Rose |
| Company Status | Dissolved |
| Company Number | 03604244 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1998(25 years, 9 months ago) |
| Previous Name | Sedgwick Centre Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael John Pullen |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(1 year, 6 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Chartered Surveyor |
| Correspondence Address | Sumaes Wardhedges Flitton Bedfordshire MK45 5ED |
| Secretary Name | Marie Elizabeth Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2002(4 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Secretary |
| Correspondence Address | 108 Peak Hill London SE26 4LQ |
| Director Name | Leonard Paul Rose |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(5 years after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 88 Longmoor Road Liphook Hampshire GU30 7NZ |
| Secretary Name | Helen Marie Melton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 September 2002) |
| Role | Company Director |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Mr Stuart Stanley Tarrant |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 5 months (resigned 31 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Appletree Cottage Winkfield Row Bracknell Berkshire RG42 6NA |
| Director Name | Mr Timothy Philip Nicholas Waddington |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 January 2000) |
| Role | Insurance Broker |
| Correspondence Address | 15 Shanklin Avenue Billericay Essex CM12 9JJ |
| Director Name | Mr Roger Martin White |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 December 1998) |
| Role | Estates Director |
| Country of Residence | England |
| Correspondence Address | Howletts Salisbury Road Horsham West Sussex RH13 7AJ |
| Director Name | David Francis Garner |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 July 2003) |
| Role | General Services Manager |
| Correspondence Address | 24 Brook Road Gidea Park Essex RM2 5QT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Quickness Limited (Corporation) |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 4 November 2005 | Liquidators statement of receipts and payments (6 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: albert chambers a segal & co 221-223 chingford mount roadn chingford london E4 8LP (1 page) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2003 | Declaration of solvency (1 page) |
| 7 November 2003 | Declaration of solvency (3 pages) |
| 7 November 2003 | Appointment of a voluntary liquidator (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 1 tower place west tower place london EC3R 5BU (1 page) |
| 29 August 2003 | New director appointed (3 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 9 June 2003 | Location of register of members (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page) |
| 24 March 2003 | Return made up to 01/03/03; full list of members (5 pages) |
| 24 January 2003 | Secretary's particulars changed (1 page) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Return made up to 01/03/02; no change of members (5 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 21 August 2001 | Return made up to 21/07/01; full list of members (5 pages) |
| 2 October 2000 | Return made up to 21/07/00; full list of members (5 pages) |
| 1 September 2000 | Location of register of members (1 page) |
| 21 August 2000 | Secretary's particulars changed (1 page) |
| 22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Resolutions
|
| 8 February 2000 | Company name changed sedgwick centre LIMITED\certificate issued on 09/02/00 (2 pages) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | New director appointed (2 pages) |
| 10 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Director's particulars changed (2 pages) |
| 22 September 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 85 queen victoria street senator house london EC4V 4JL (1 page) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | New secretary appointed (2 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Incorporation (15 pages) |