| Company Name | Marybern Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890754 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | J & B Partitions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham John Langford |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1995(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 28 August 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 56 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales |
| Director Name | Kenneth Alan Davison |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1997(3 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 28 August 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 56 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales |
| Director Name | Stuart Pickles |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 28 August 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 56 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales |
| Director Name | Nicholas David Oliver Williams |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 28 August 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 56 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales |
| Director Name | Mr Anthony John Bold |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 40 The Vineries Woolton Liverpool Merseyside L25 6EX |
| Director Name | Mr John Brazier |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 124 Goodison Road Walton Liverpool Merseyside L4 4EP |
| Director Name | Robert Pickles |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 15 Cotswold Court Sandy Lane Chester CH3 5UZ Wales |
| Secretary Name | Robert Pickles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 15 Cotswold Court Sandy Lane Chester CH3 5UZ Wales |
| Secretary Name | Victoria Jane Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 December 2008) |
| Role | Secretary |
| Correspondence Address | 12 Box Tree Grove Long Lee Keighley BD21 4WT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 56 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Shareholders
| 5k at £1 | Stuart Pickles & Nicholas David Oliver Williams 50.01% Ordinary |
|---|---|
| 2.5k at £1 | Graham John Langford 25.00% Ordinary |
| 2.5k at £1 | Kenneth Alan Davison 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,132 |
| Cash | £24,112 |
| Current Liabilities | £10,132 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 3 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 3 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Director's details changed for Stuart Pickles on 24 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Nicholas David Oliver Williams on 24 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Graham John Langford on 24 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Director's details changed for Kenneth Alan Davison on 24 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Kenneth Alan Davison on 24 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Nicholas David Oliver Williams on 24 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Stuart Pickles on 24 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Graham John Langford on 24 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 10 February 2009 | Appointment Terminated Secretary victoria foster (1 page) |
| 10 February 2009 | Appointment terminated secretary victoria foster (1 page) |
| 13 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 March 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 13 March 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 25 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 February 2005 | Return made up to 24/01/05; full list of members
|
| 18 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 February 2005 | Return made up to 24/01/05; full list of members (9 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 February 2004 | Return made up to 24/01/04; full list of members (8 pages) |
| 1 February 2004 | Return made up to 24/01/04; full list of members (8 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 January 2003 | Return made up to 24/01/03; full list of members
|
| 30 January 2003 | Return made up to 24/01/03; full list of members (8 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 January 2002 | Return made up to 24/01/02; full list of members
|
| 30 January 2002 | Return made up to 24/01/02; full list of members (8 pages) |
| 13 November 2001 | Particulars of mortgage/charge (5 pages) |
| 13 November 2001 | Particulars of mortgage/charge (5 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 January 2001 | Return made up to 24/01/01; full list of members
|
| 25 January 2001 | Return made up to 24/01/01; full list of members (8 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 January 2000 | Return made up to 24/01/00; full list of members (8 pages) |
| 31 January 2000 | Return made up to 24/01/00; full list of members (8 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: unit 56 third avenue deeside industrial park east deeside flintshire CH5 2LA (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: unit 56 third avenue deeside industrial park east deeside flintshire CH5 2LA (1 page) |
| 19 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 24/01/99; no change of members
|
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 February 1998 | Return made up to 24/01/98; full list of members
|
| 3 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | Ad 01/05/97--------- £ si 4998@1=4998 £ ic 5002/10000 (2 pages) |
| 6 August 1997 | Ad 01/05/97--------- £ si 4998@1=4998 £ ic 5002/10000 (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 13 March 1997 | Return made up to 24/01/97; full list of members
|
| 13 March 1997 | Return made up to 24/01/97; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 15 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 15 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 1 June 1995 | Company name changed j & b partitions LIMITED\certificate issued on 02/06/95 (2 pages) |
| 1 June 1995 | Company name changed j & b partitions LIMITED\certificate issued on 02/06/95 (4 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | New secretary appointed;director resigned (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | New secretary appointed;director resigned (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |