| Company Name | Marlow Brothers (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04125132 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 12 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 | Mr Lewis John Marlow |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kenley Gardens Havering Hornchurch Essex RM12 6PD |
| Director Name | Lewis William Marlow |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Patshull Road Kentish Town London NW5 2JX |
| Secretary Name | Mr Lewis John Marlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kenley Gardens Havering Hornchurch Essex RM12 6PD |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 75 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 February 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 December 2006 | Return made up to 13/12/06; full list of members (7 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 9 January 2001 | New director appointed (2 pages) |