Marbleward Limited

Company Name	Marbleward Limited
Company Status	Dissolved
Company Number	03211131
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

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	Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barton Drive Knowle Solihull West Midlands B93 0PE

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	06 October 2000(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(4 years, 7 months after company formation)
Appointment Duration	7 years (closed 19 February 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Jeremy Broughton Aspden
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2000)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Crookfoot Crook Kendal Cumbria LA8 8LW

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1999)
Role	Solicitors
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1999)
Role	Solicitors
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	David Linney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA

Secretary Name	Frank Brownrigg Taylor
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Director Name	Roger Graham Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Harvest House Quarry Bank Hartlebury Kidderminster Worcestershire DY11 7TE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
17 August 2007	Application for striking-off (1 page)
13 June 2007	Return made up to 12/06/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
26 June 2006	Return made up to 12/06/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
23 June 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
15 June 2004	Return made up to 12/06/04; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
21 June 2003	Return made up to 12/06/03; full list of members (7 pages)
10 August 2002	Auditor's resignation (1 page)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
24 June 2002	Return made up to 12/06/02; full list of members (7 pages)
5 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 March 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
2 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: philip harris medical hazelwell lane birmingham west midlands B30 2PS (1 page)
10 October 2000	New secretary appointed (2 pages)
6 June 2000	Full accounts made up to 30 November 1999 (10 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
8 July 1999	Return made up to 12/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
23 May 1999	Full accounts made up to 30 November 1998 (9 pages)
30 March 1998	Full accounts made up to 30 November 1997 (9 pages)
26 August 1997	Return made up to 12/06/97; full list of members (8 pages)
21 January 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
13 November 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Registered office changed on 16/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New secretary appointed;new director appointed (3 pages)
12 August 1996	Director resigned (1 page)
12 June 1996	Incorporation (20 pages)

Marbleward Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire