Marplace (Number 524) Limited

Company Name	Marplace (Number 524) Limited
Company Status	Dissolved
Company Number	04117393
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 4 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 14 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(5 years after company formation)
Appointment Duration	11 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Anthony Peel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2001)
Role	Company Director
Correspondence Address	116 Towers Road Poynton Cheshire SK12 1DF

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	04 September 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
4 August 2005	Accounts made up to 31 December 2004 (7 pages)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
30 September 2003	Accounts made up to 31 December 2002 (6 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 02/05/03; change of members (6 pages)
28 October 2002	Accounts made up to 31 December 2001 (6 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
17 May 2002	Return made up to 02/05/02; full list of members (5 pages)
7 January 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
31 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
31 December 2001	New secretary appointed;new director appointed (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: brook house 77 fountain street manchester M2 2EE (1 page)
31 December 2001	New director appointed (4 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)

Marplace (Number 524) Limited

Business Activity

Directors

Location

Accounts

Filing History

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