Company NameMarwood Limited
Company StatusDissolved
Company Number05061765
CategoryPrivate Limited Company
Incorporation Date3 March 2004(20 years, 1 month ago)
Dissolution Date19 September 2006 (17 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward George William Anderson Bickley
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2004(same day as company formation)
RoleSurveyor
Correspondence Address12 Dews Road
Salisbury
Wiltshire
SP2 7SN
Director NameAnna Victoria Jane Hemming
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2004(same day as company formation)
RoleDoctor
Correspondence Address12 Dews Road
Salisbury
Wiltshire
SP2 7SN
Director NamePhilip Bernard Carter
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2005(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 19 September 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address51 Bullingham Mansions
Kensington Church St
London
W8 4BE
Secretary NamePhilip Bernard Carter
NationalityBritish
StatusClosed
Appointed06 June 2005(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 19 September 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address51 Bullingham Mansions
Kensington Church St
London
W8 4BE
Secretary NameAnna Victoria Jane Hemming
NationalityBritish
StatusResigned
Appointed03 March 2004(same day as company formation)
RoleDoctor
Correspondence Address12 Dews Road
Salisbury
Wiltshire
SP2 7SN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressArgon House Argon Mews
Fulham Broadway
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
11 April 2006Application for striking-off (1 page)
7 July 2005Return made up to 03/03/05; full list of members (7 pages)
23 June 2005Secretary resigned (1 page)
23 June 2005New secretary appointed;new director appointed (1 page)
3 April 2004New secretary appointed;new director appointed (2 pages)
3 April 2004New director appointed (2 pages)
3 April 2004Secretary resigned (1 page)
3 April 2004Director resigned (1 page)