| Company Name | G H Marcus & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116641 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
| Previous Name | Darracott Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Diane Marcus |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 46 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Director Name | Gerald Hirsch Marcus |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 46 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Secretary Name | Gerald Hirsch Marcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 46 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 46 Sunningdale Close Stanmore Middlesex HA7 3QL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 1 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 13 February 2003 | Return made up to 29/11/02; full list of members
|
| 30 October 2002 | Registered office changed on 30/10/02 from: 20 bentley way stanmore middlesex HA7 3RP (1 page) |
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 31 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 11 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 20 April 2001 | Company name changed darracott LIMITED\certificate issued on 20/04/01 (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Incorporation (12 pages) |