| Company Name | Marlborough House Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726819 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 April 2002 (22 years ago) |
| Previous Name | Salma Designs 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 | 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 | 2 years, 11 months (closed 16 April 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG |
| Director Name | Mr Steven Paul Freedman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 April 2002) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 3 Wyatt Close Elstree Road, Bushey Heath Watford Hertfordshire WD23 4GT |
| Secretary Name | Elizabeth Clare Bischoff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 April 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taorima Bridle Lane, Loudwater Rickmansworth Hertfordshire WD3 4JG |
| 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 | Company Director |
| Correspondence Address | 9 Retreat Close Harrow Middlesex HA3 0JQ |
| Director Name | Peter Hayashi |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 March 2000) |
| Role | Marketing Director |
| Correspondence Address | 4 Bells Lane Horton Slough Berkshire SL3 9PW |
| 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 | 3rd Floor 88-98 College Road College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2001 | Application for striking-off (1 page) |
| 30 June 2000 | Return made up to 04/03/00; full list of members (9 pages) |
| 22 June 2000 | Ad 04/06/99--------- £ si 34@1=34 £ ic 2/36 (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: marlborough house 7-9 church street slough berkshire SL1 1PQ (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 11 February 2000 | Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page) |
| 5 July 1999 | New director appointed (2 pages) |
| 18 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Company name changed salma designs LIMITED\certificate issued on 28/04/99 (2 pages) |