Dissolved
Dissolved 2015-04-07
Company Information for MARCHES CONSULTANCY SERVICES LTD
LEOMINSTER, HEREFORDSHIRE, HR6,
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Company Registration Number
01917880
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | |
---|---|
MARCHES CONSULTANCY SERVICES LTD | |
Legal Registered Office | |
LEOMINSTER HEREFORDSHIRE | |
Company Number | 01917880 | |
---|---|---|
Date formed | 1985-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 21:29:51 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK RAYMOND WADE |
||
JOHN FRANCIS CAWLEY |
||
EMRYS EVAN REES |
||
DEREK RAYMOND WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL KENNETH HINWOOD |
Director | ||
JANET MARY VAUGHAN |
Company Secretary | ||
EDWARD CLIVE MILLINGTON |
Director | ||
ROGER FILDES |
Director | ||
PETER JOHN BURTON |
Director | ||
JOHN MICHAEL GEORGE LUMSDEN |
Director | ||
DEREK RAYMOND WADE |
Company Secretary | ||
ROBERT ANTHONY CORBETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAVEN GRAIN (SERVICES) LIMITED | Director | 1991-12-06 | CURRENT | 1980-11-28 | Active | |
ARBOUR GROWERS LIMITED | Director | 1997-02-21 | CURRENT | 1997-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HINWOOD | |
AR01 | 06/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DEREK WADE / 28/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET VAUGHAN | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DR DEREK RAYMOND WADE | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DEREK WADE / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMRYS EVAN REES / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH HINWOOD / 06/12/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 13/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/01/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CRAVEN AGRONOMY SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as MARCHES CONSULTANCY SERVICES LTD 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. |