| Company Name | Marillion Commodities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05864370 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 9 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Volume Air Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bradley James Mortimer |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 21 Hillside Road Bromley Kent BR2 0TL |
| Director Name | David Orville Baxter |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Bynghams Harlow Essex CM19 5NS |
| Secretary Name | Delaverne Kedeshia Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Glebelands Harlow Essex CM20 2PA |
| Director Name | Marc Anthony Bryan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 December 2008) |
| Role | Company Director |
| Correspondence Address | 163 Ashby House Waklow Way Grand Union Village Northolt Middlesex UB5 6FW |
| Secretary Name | Mr David Orville Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 14 March 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Glebelands Harlow Essex CM20 2PA |
| Secretary Name | Mr Peter John Bullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Updown Hill Windlesham Surrey GU20 6AF |
Location
| Registered Address | Unit 1c Lancaster House Dollis Hill Estate Brook Road London NW2 7BZ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Appointment terminated director marc bryan (1 page) |
| 11 December 2008 | Director appointed bradley james mortimer (2 pages) |
| 6 June 2008 | Appointment terminated secretary peter bullen (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from unit A1-e crabtree road thorpe industrial estate egham surrey TW20 8RN (1 page) |
| 25 September 2007 | Return made up to 03/07/07; full list of members
|
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 163 ashby house waxlow way grand union village northolt middlesex UB3 6FW (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: unit 21 plumpton house plumpton road hoddesdon EN11 0LB (1 page) |
| 25 March 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 9 February 2007 | Secretary's particulars changed (1 page) |
| 9 February 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Director resigned (2 pages) |
| 4 January 2007 | Secretary resigned (2 pages) |
| 4 January 2007 | New secretary appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 3 July 2006 | Incorporation (8 pages) |