Marsan Project Management Limited

02604129

Company Name	Marsan Project Management Limited
Company Status	Dissolved
Company Number	02604129
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years, 1 month ago)
Dissolution Date	30 June 1998 (25 years, 10 months ago)
Previous Name	Quantum Signs And Display Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Anthony Heapy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(2 years, 2 months after company formation)
Appointment Duration	5 years (closed 30 June 1998)
Role	Exhibition Manager
Correspondence Address	39 Westbury Drive Macclesfield Cheshire SK11 8LR

Secretary Name	Sheila Heapy
Nationality	British
Status	Closed
Appointed	28 July 1995(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 June 1998)
Role	Company Director
Correspondence Address	8 Park Brook Road Macclesfield Cheshire SK11 8QH

Director Name	Mr Leslie Stuart Gee
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Marketing Consultant
Correspondence Address	19 Muirfield Drive Macclesfield Cheshire SK10 2TE

Director Name	Lynda Gee
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Secretary
Correspondence Address	19 Muirfield Drive Tytherington Macclesfield Cheshire SK10 2TE

Secretary Name	Lynda Gee
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Secretary
Correspondence Address	19 Muirfield Drive Tytherington Macclesfield Cheshire SK10 2TE

Director Name	Ann Revitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Book Keeper
Correspondence Address	7 Box Tree Mews Ivy Road Macclesfield Cheshire SK11 8QY

Director Name	Joann Revitt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Book Keeper
Correspondence Address	83 Oxford Road Macclesfield Cheshire SK11 8JG

Secretary Name	Ann Revitt
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Book Keeper
Correspondence Address	7 Box Tree Mews Ivy Road Macclesfield Cheshire SK11 8QY

Director Name	Martin David Heapy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	11 Merebrook Road Macclesfield Cheshire SK11 8RH

Director Name	Denise Smith
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 July 1995)
Role	Secretary
Correspondence Address	9 George Street Knutsford Cheshire WA16 6HP

Secretary Name	Denise Smith
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 July 1995)
Role	Secretary
Correspondence Address	9 George Street Knutsford Cheshire WA16 6HP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	1a Samuel Street Macclesfield Cheshire SK11 6UW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998	First Gazette notice for compulsory strike-off (1 page)
18 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	Return made up to 23/04/96; full list of members (6 pages)
8 August 1996	Particulars of mortgage/charge (6 pages)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 April 1995	Return made up to 23/04/95; no change of members 363(287) ‐ Registered office changed on 27/04/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
27 April 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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