Company NameMarsh Leys Property Development Limited
Company StatusDissolved
Company Number05172412
CategoryPrivate Limited Company
Incorporation Date7 July 2004(17 years, 11 months ago)
Dissolution Date27 September 2011 (10 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKevin Thorwarth
Date of BirthMay 1957 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed11 August 2004(1 month after company formation)
Appointment Duration7 years, 1 month (closed 27 September 2011)
RoleManaging Director
Correspondence Address19 Spring Lake Drive
Far Valley
New Jersey 07931
Foreign
Director NamePaul Edward Wilson
Date of BirthMay 1960 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2006(2 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 27 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Upper St Martins Lane
London
WC2H 9EA
Director NameMr Stuart Charles Berkoff
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2007(2 years, 12 months after company formation)
Appointment Duration4 years, 2 months (closed 27 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address68 Green Lane
Edgware
Middlesex
HA8 7QA
Director NameMr Nigel William John Godfrey
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2007(3 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 27 September 2011)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Weather House
Shalstone
Buckinghamshire
MK18 5LX
Secretary NameCraig Robert Young
StatusClosed
Appointed07 January 2011(6 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (closed 27 September 2011)
RoleCompany Director
Correspondence Address16 Palace Street
Cardinal Place
London
SW1E 5JQ
Director NameMr Andrew Donald Griffiths
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2004(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCruck House
38 Main Street
Newton Linford
Leicestershire
LE6 0AD
Director NameMr Richard William Jones
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Fairford Avenue
Luton
LU2 7ER
Secretary NameMichelle Fernandez
NationalityBritish
StatusResigned
Appointed07 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 Milesmere
Two Mile Ash
Milton Keynes
Buckinghamshire
MK8 8DP
Director NameElizabeth Sivage Clark
Date of BirthDecember 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 2004(1 month after company formation)
Appointment Duration2 years, 10 months (resigned 27 June 2007)
RoleCorporate Real Estate
Correspondence Address10 Holly Ridge Court
Bernardsville
New Jersey
Foreign
Director NameMr Nicholas Paul Kenneth Redwood
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2005(1 year, 1 month after company formation)
Appointment Duration4 years (resigned 21 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Avenue Road
St Albans
Hertfordshire
AL1 3QQ
Secretary NameTracy Michelle Balachandran
NationalityBritish
StatusResigned
Appointed01 December 2005(1 year, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 August 2006)
RoleChartered Accountant
Correspondence AddressThe Old House
1 Broughton Road
Salford
Beds
MK17 8BH
Director NameDonald K Devine
Date of BirthAugust 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed06 February 2006(1 year, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 August 2009)
RoleCompany Director
Correspondence Address274 Dover Circle
Inverness
Illinois 60067
United States
Director NameLydia Charrance Nugent
Date of BirthJuly 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed06 February 2006(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 June 2007)
RoleCompany Director
Correspondence Address1169 Estates Drive
Ossining 10562
New York
United States
Director NameSioned Alexandra Bevan Watson
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 June 2007)
RoleChartered Surveyor
Correspondence Address8 Longleat House
Lillington Gardens Pimlico
London
SW1V 2TG
Director NameJames William Aleck Craddock
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(2 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 August 2009)
RoleCompany Director
Correspondence Address17 Westcar Lane
Hersham
Walton On Thames
Surrey
KT12 5ER
Secretary NameJames Henry John Behrens
StatusResigned
Appointed24 July 2009(5 years after company formation)
Appointment Duration1 year, 5 months (resigned 07 January 2011)
RoleCompany Director
Correspondence Address16 Palace Street
Cardinal Place
London
SW1E 5JQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address16 Palace Street
Cardinal Place
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (12 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
2 June 2011Application to strike the company off the register (3 pages)
2 June 2011Application to strike the company off the register (3 pages)
24 January 2011Appointment of Craig Robert Young as a secretary (2 pages)
24 January 2011Appointment of Craig Robert Young as a secretary (2 pages)
21 January 2011Termination of appointment of James Behrens as a secretary (1 page)
21 January 2011Termination of appointment of James Behrens as a secretary (1 page)
20 October 2010Full accounts made up to 31 December 2009 (12 pages)
20 October 2010Full accounts made up to 31 December 2009 (12 pages)
22 July 2010Annual return made up to 7 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 20
(9 pages)
22 July 2010Annual return made up to 7 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 20
(9 pages)
22 July 2010Annual return made up to 7 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 20
(9 pages)
13 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
13 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
13 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
12 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
12 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
12 July 2010Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
8 July 2010Register(s) moved to registered inspection location (1 page)
8 July 2010Register inspection address has been changed (1 page)
8 July 2010Register(s) moved to registered inspection location (1 page)
8 July 2010Register inspection address has been changed (1 page)
1 April 2010Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
1 April 2010Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
26 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2009Full accounts made up to 31 December 2008 (14 pages)
24 October 2009Full accounts made up to 31 December 2008 (14 pages)
5 October 2009Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
18 September 2009Appointment terminated director james craddock (1 page)
18 September 2009Appointment terminated director nicholas redwood (1 page)
18 September 2009Appointment terminated director donald devine (1 page)
18 September 2009Appointment Terminated Director james craddock (1 page)
18 September 2009Appointment Terminated Director nicholas redwood (1 page)
18 September 2009Appointment Terminated Director donald devine (1 page)
10 September 2009Secretary appointed james henry john behrens (1 page)
10 September 2009Appointment terminated secretary michelle fernandez (1 page)
10 September 2009Secretary appointed james henry john behrens (1 page)
10 September 2009Appointment Terminated Secretary michelle fernandez (1 page)
31 July 2009Return made up to 07/07/09; full list of members (5 pages)
31 July 2009Return made up to 07/07/09; full list of members (5 pages)
17 July 2009Director's change of particulars / nicholas redwood / 17/07/2009 (1 page)
17 July 2009Director's Change of Particulars / nicholas redwood / 17/07/2009 / Occupation was: chartered surveyor, now: company director (1 page)
5 December 2008Return made up to 07/07/08; full list of members (6 pages)
5 December 2008Director's change of particulars / james craddock / 28/05/2008 (1 page)
5 December 2008Return made up to 07/07/08; full list of members (6 pages)
5 December 2008Director's Change of Particulars / james craddock / 28/05/2008 / HouseName/Number was: , now: 17; Street was: flat 15 saffron house, now: westcar lane; Area was: 7 woodman mews, now: hersham; Post Town was: kew, now: walton on thames; Post Code was: TW9 4AP, now: KT12 5ER (1 page)
17 October 2008Location of register of members (1 page)
17 October 2008Location of register of members (1 page)
28 August 2008Full accounts made up to 31 December 2007 (14 pages)
28 August 2008Full accounts made up to 31 December 2007 (14 pages)
15 July 2008Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD (1 page)
15 July 2008Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD (1 page)
23 May 2008Gbp sr [email protected] (1 page)
23 May 2008Gbp sr [email protected] (1 page)
19 May 2008Capitals not rolled up (2 pages)
19 May 2008Capitals not rolled up (2 pages)
7 January 2008Director's particulars changed (1 page)
7 January 2008Director's particulars changed (1 page)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
31 August 2007New director appointed (3 pages)
31 August 2007New director appointed (3 pages)
20 August 2007Director resigned (1 page)
20 August 2007Director resigned (1 page)
13 August 2007Full accounts made up to 31 December 2006 (14 pages)
13 August 2007Full accounts made up to 31 December 2006 (14 pages)
7 August 2007Return made up to 07/07/07; full list of members (10 pages)
7 August 2007Return made up to 07/07/07; full list of members (10 pages)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
22 August 2006Secretary resigned (1 page)
22 August 2006Full accounts made up to 31 December 2005 (13 pages)
22 August 2006Secretary resigned (1 page)
22 August 2006Full accounts made up to 31 December 2005 (13 pages)
28 July 2006Return made up to 07/07/06; full list of members (8 pages)
28 July 2006Return made up to 07/07/06; full list of members (8 pages)
28 March 2006Secretary's particulars changed (1 page)
28 March 2006Secretary's particulars changed (1 page)
28 February 2006New director appointed (3 pages)
28 February 2006New director appointed (3 pages)
28 February 2006New director appointed (3 pages)
28 February 2006New director appointed (3 pages)
28 February 2006New director appointed (3 pages)
28 February 2006New director appointed (3 pages)
13 December 2005New secretary appointed (2 pages)
13 December 2005New secretary appointed (2 pages)
19 August 2005Director resigned (1 page)
19 August 2005New director appointed (3 pages)
19 August 2005Return made up to 07/07/05; full list of members (8 pages)
19 August 2005Director resigned (1 page)
19 August 2005New director appointed (3 pages)
19 August 2005Return made up to 07/07/05; full list of members (8 pages)
10 August 2005Full accounts made up to 31 December 2004 (13 pages)
10 August 2005Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
10 August 2005Full accounts made up to 31 December 2004 (13 pages)
10 August 2005Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
2 December 2004Ad 05/11/04--------- £ si [email protected]=1747690 £ ic 6936800/8684490 (2 pages)
2 December 2004Ad 05/11/04--------- £ si [email protected]=1747690 £ ic 6936800/8684490 (2 pages)
9 September 2004Particulars of mortgage/charge (8 pages)
9 September 2004Ad 20/08/04--------- £ si [email protected]=6936780 £ ic 20/6936800 (2 pages)
9 September 2004Ad 11/08/04--------- £ si [email protected]=19 £ ic 1/20 (2 pages)
9 September 2004Nc inc already adjusted 11/08/04 (1 page)
9 September 2004Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 September 2004Memorandum and Articles of Association (13 pages)
9 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
9 September 2004Particulars of mortgage/charge (8 pages)
9 September 2004Ad 20/08/04--------- £ si [email protected]=6936780 £ ic 20/6936800 (2 pages)
9 September 2004Ad 11/08/04--------- £ si [email protected]=19 £ ic 1/20 (2 pages)
9 September 2004Nc inc already adjusted 11/08/04 (1 page)
9 September 2004Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 September 2004Memorandum and Articles of Association (13 pages)
9 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
31 August 2004New director appointed (2 pages)
31 August 2004New director appointed (2 pages)
31 August 2004New director appointed (2 pages)
31 August 2004New director appointed (2 pages)
16 August 2004New director appointed (3 pages)
16 August 2004New director appointed (3 pages)
22 July 2004New secretary appointed (2 pages)
22 July 2004New director appointed (3 pages)
22 July 2004New secretary appointed (2 pages)
22 July 2004New director appointed (3 pages)
19 July 2004Secretary resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Secretary resigned (1 page)
19 July 2004Director resigned (1 page)
7 July 2004Incorporation (17 pages)
7 July 2004Incorporation (17 pages)