Marlborough House Associates Limited

Company Name	Marlborough House Associates Limited
Company Status	Dissolved
Company Number	03726583
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Demme Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Elizabeth Clare Bischoff
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG

Secretary Name	Elizabeth Clare Bischoff
Nationality	British
Status	Closed
Appointed	01 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG

Director Name	Peter Ramsey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(1 year, 4 months after company formation)
Appointment Duration	9 years (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth WD3 4JG

Director Name	Mr Mohammed Javed Siddiqui
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(1 year, 4 months after company formation)
Appointment Duration	9 years (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stanhope Terrace London W2 2UB

Director Name	Mr James Michael Edmond
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End House Lane Side Wilsden Bradford West Yorkshire BD15 0ND

Director Name	Mr Stephen John Fuller
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 01 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 The Ridgeway Stanley Hill Amersham Buckinghamshire HP7 9HJ

Secretary Name	Rajendra Dhokia
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 01 May 1999)
Role	Solicitor
Correspondence Address	9 Retreat Close Harrow Middlesex HA3 0JQ

Director Name	Mr Steven Paul Freedman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wyatt Close Elstree Road, Bushey Heath Watford Hertfordshire WD23 4GT

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	88-98 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
4 July 2007	Restoration by order of the court (2 pages)
25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
23 May 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
29 July 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
6 July 2004	Return made up to 04/03/04; full list of members (6 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
13 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2003	Director's particulars changed (1 page)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 May 2002	Director resigned (1 page)
11 March 2002	Return made up to 04/03/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
29 June 2001	Amended accounts made up to 31 October 1999 (4 pages)
24 April 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (7 pages)
4 December 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
23 May 2000	Return made up to 04/03/00; full list of members (8 pages)
11 February 2000	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
6 May 1999	Registered office changed on 06/05/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	Secretary resigned (1 page)
27 April 1999	Company name changed demme services LIMITED\certificate issued on 28/04/99 (2 pages)

Marlborough House Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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