Liquidation
Company Information for MARLEY WATERPROOFING LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
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Company Registration Number
00230750
Private Limited Company
Liquidation |
Company Name | |
---|---|
MARLEY WATERPROOFING LIMITED | |
Legal Registered Office | |
KPMG RESTRUCTURING 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
Company Number | 00230750 | |
---|---|---|
Company ID Number | 00230750 | |
Date formed | 1928-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 29/05/2007 | |
Return next due | 26/06/2008 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 16:06:56 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JOY FENNELL |
||
ROBERT LINDSAY HARRIS |
||
VICTOR JOHN RALPH HOLMES |
||
GEOFFREY ANDREW RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ANTHONY MUSGRAVE |
Company Secretary | ||
DAVID JOHN ANTHONY MUSGRAVE |
Director | ||
KEITH JAMES ARNOLD |
Company Secretary | ||
SUSAN MARGARET DIX |
Director | ||
DAVID JOHN ANTHONY MUSGRAVE |
Company Secretary | ||
DAVID JOHN CLARK |
Director | ||
MARK JOHN DAWLING |
Director | ||
JAMES RODERICK HANSELL HAYWARD |
Director | ||
DAVID JOHN ANTHONY MUSGRAVE |
Director | ||
COLIN NEIL SOMERVILLE |
Director | ||
MARTIN JAMES HUGGINS |
Director | ||
JAMES JOSEPH GALLAGHER |
Director | ||
DEREK AUSTIN FARAHAR |
Director | ||
GEORGE SINDEN |
Director | ||
JOHN STUART LAIDLAW BROADBENT |
Director | ||
PHILLIP ALAN SORENSEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMALITE (U.K.) LIMITED | Director | 2007-01-05 | CURRENT | 1982-09-27 | Active | |
THERMALITE (U.K.) LIMITED | Director | 2007-01-05 | CURRENT | 1982-09-27 | Active | |
THERMALITE (U.K.) LIMITED | Director | 2007-01-05 | CURRENT | 1982-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1SD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 7 OAKHILL ROAD SEVENOAKS KENT TN13 1NQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
PRE95 | A selection of documents registered before 1 January 1995 | |
CERTNM | Company name changed\certificate issued on 02/10/87 | |
CERTNM | Company name changed\certificate issued on 02/10/87 | |
NEWINC | New incorporation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MARLEY WATERPROOFING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |