Marillion Limited

Company Name	Marillion Limited
Company Status	Dissolved
Company Number	05117819
Category	Private Limited Company
Incorporation Date	4 May 2004(20 years ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	Genarique Gqx Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Alex Jarrett
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 January 2010)
Role	Consultant
Correspondence Address	53a Highfield Hill Upper Norwood London SE19 3PT

Director Name	Mr Mark Anthony Christopher Harewood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2a Scott Avenue Rainham Gillingham Kent ME8 8BP

Director Name	Mr Fabian Sebastian Thorpe
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Dragon Road Hatfield Hertfordshire AL10 9NZ

Secretary Name	Mr Fabian Sebastian Thorpe
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Dragon Road Hatfield Hertfordshire AL10 9NZ

Secretary Name	Mr Peter John Bullen
Nationality	British
Status	Resigned
Appointed	11 January 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Updown Hill Windlesham Surrey GU20 6AF

Director Name	Marc Anthony Bryan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2008)
Role	Sales Manager
Correspondence Address	163 Ashby House Waklow Way Grand Union Village Northolt Middlesex UB5 6FW

Director Name	Genarique Ltd (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	Unit 1c Lancaster House 105 Brook Road London NW2 7BZ

Secretary Name	Genarique Ltd (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	Unit 1c Lancaster House 105 Brook Road London NW2 7BZ

Location

Registered Address	211 Manor Road Mitcham Surrey CR4 1JH
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Longthornton
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2006 (3 pages)
23 January 2009	Registered office changed on 23/01/2009 from, 53A highfield hill, upper norwood, london, SE19 3PT (1 page)
23 January 2009	Registered office changed on 23/01/2009 from, 53A highfield hill, upper norwood, london, SE19 3PT (1 page)
23 October 2008	Registered office changed on 23/10/2008 from, unit 1C lancaster house dollis hill estate, 105 brook road, london, NW2 7BZ (1 page)
23 October 2008	Registered office changed on 23/10/2008 from, unit 1C lancaster house dollis hill estate, 105 brook road, london, NW2 7BZ (1 page)
22 October 2008	Director appointed alex jarrett (2 pages)
22 October 2008	Director appointed alex jarrett (2 pages)
8 October 2008	Appointment Terminated Director marc bryan (1 page)
8 October 2008	Appointment terminated director marc bryan (1 page)
6 June 2008	Appointment terminated secretary peter bullen (1 page)
6 June 2008	Appointment Terminated Secretary peter bullen (1 page)
5 June 2008	Return made up to 04/05/08; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 June 2008	Registered office changed on 05/06/2008 from, unit A1/e crabtree road, thorpe industrial estate, egham, surrey, TW20 8RN (1 page)
5 June 2008	Registered office changed on 05/06/2008 from, unit A1/e crabtree road, thorpe industrial estate, egham, surrey, TW20 8RN (1 page)
5 June 2008	Return made up to 04/05/08; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 May 2007	Return made up to 04/05/07; full list of members (6 pages)
22 May 2007	Return made up to 04/05/07; full list of members (6 pages)
22 February 2007	Total exemption small company accounts made up to 31 May 2005 (3 pages)
22 February 2007	Total exemption small company accounts made up to 31 May 2005 (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
12 June 2006	Return made up to 04/05/06; full list of members (7 pages)
12 June 2006	Return made up to 04/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
6 March 2006	Delivery ext'd 3 mth 04/06/06 (1 page)
6 March 2006	Delivery ext'd 3 mth 04/06/06 (1 page)
3 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
3 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
27 January 2006	Company name changed genarique gqx LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed genarique gqx LIMITED\certificate issued on 27/01/06 (2 pages)
26 January 2006	New secretary appointed (1 page)
26 January 2006	New secretary appointed (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 10 graham road, windlesham, surrey, GU20 6QG (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 10 graham road, windlesham, surrey, GU20 6QG (1 page)
13 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2005	Return made up to 04/05/05; full list of members (7 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	Secretary resigned;director resigned (1 page)
16 July 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Incorporation (18 pages)
4 May 2004	Incorporation (18 pages)

Marillion Limited

Business Activity

Directors

Location

Accounts

Filing History

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