| Company Name | Marden Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04278520 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2001(22 years, 8 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | PMC Management Ltd |
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 | Nominee Director Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2003(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 January 2005) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
| Secretary Name | Sean Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Selbourne Close New Haw Addlestone Surrey KT15 3RG |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Director Name | Nominee Share Services Limited (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | First Floor 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 17 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 16 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 386-388 palatine road northenden manchester M22 4FZ (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |