| Company Name | Marquee Install Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04416365 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2002(22 years ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Andrew Brown |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG |
| Secretary Name | Una Midozenaida Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 August 2013) |
| Role | Company Director |
| Correspondence Address | Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG |
| Secretary Name | Mr Simon George White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Shaftesbury Mews London W8 6QR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Andrew Brown 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 28 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 February 2011 | Secretary's details changed for Una Midozenaida Brown on 15 January 2011 (1 page) |
| 25 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Secretary's details changed for Una Midozenaida Brown on 15 January 2011 (1 page) |
| 8 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Mr Mark Andrew Brown on 4 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Mark Andrew Brown on 4 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Mark Andrew Brown on 4 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Registered office address changed from Unit 6 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 23 October 2009 (1 page) |
| 23 October 2009 | Registered office address changed from Unit 6 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 23 October 2009 (1 page) |
| 14 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RG (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RG (1 page) |
| 9 May 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 9 May 2009 | Accounts made up to 31 March 2009 (3 pages) |
| 14 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RF (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RF (1 page) |
| 17 March 2008 | Secretary appointed una midozenaida brown (2 pages) |
| 17 March 2008 | Secretary appointed una midozenaida brown (2 pages) |
| 6 March 2008 | Appointment Terminated Secretary simon white (1 page) |
| 6 March 2008 | Appointment terminated secretary simon white (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 September 2007 | Accounts made up to 31 March 2007 (1 page) |
| 29 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 August 2006 | Accounts made up to 31 March 2006 (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 82 st john street london EC1M 4JN (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 82 st john street london EC1M 4JN (1 page) |
| 18 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page) |
| 25 April 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 7 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 7 May 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 7 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 30 April 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 15/04/03; full list of members
|
| 20 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 20 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Incorporation (17 pages) |