Marble Developments Limited

Company Name	Marble Developments Limited
Company Status	Dissolved
Company Number	03989260
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

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	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 26 May 2009)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Secretary Name	Ashgrove Secretaries Limited (Corporation)
Status	Closed
Appointed	18 September 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 May 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 15 December 2000)
Role	Manager
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£30,673
Cash	£9
Current Liabilities	£30,682

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
1 February 2009	Application for striking-off (1 page)
22 May 2008	Return made up to 09/05/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 June 2007	Return made up to 09/05/07; full list of members (3 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 May 2006	Return made up to 09/05/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 June 2005	Return made up to 09/05/05; full list of members (6 pages)
2 March 2005	Director resigned (1 page)
27 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 June 2004	Return made up to 09/05/04; full list of members (7 pages)
8 March 2004	Director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2003	Return made up to 09/05/03; full list of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
6 June 2002	Return made up to 09/05/02; full list of members (7 pages)
31 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 June 2001	Return made up to 09/05/01; full list of members (6 pages)
16 January 2001	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)

Marble Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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