Company NameMarbeth Limited
Company StatusDissolved
Company Number03212294
CategoryPrivate Limited Company
Incorporation Date14 June 1996(27 years, 10 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Martin Ward Beattie
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Southern Street
Stockton Heath
Warrington
Cheshire
WA4 6JN
Secretary NameElizabeth Jewkes
NationalityBritish
StatusClosed
Appointed14 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address35 Southern Street
Stockton Heath
Warrington
Cheshire
WA4 6JN
Director NameChristopher Hackett
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address76 Clare Gardens
Petersfield
Hampshire
GU31 4UE
Secretary NameHelene Redman
NationalityBritish
StatusResigned
Appointed14 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Lynton Road
Petersfield
Hampshire
GU32 2EX

Location

Registered Address3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2001Return made up to 14/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 July 2001Application for striking-off (1 page)
23 November 2000Registered office changed on 23/11/00 from: 31 king street knutsford cheshire WA16 6DW (1 page)
12 September 2000Accounts for a small company made up to 30 June 2000 (6 pages)
14 August 2000Return made up to 14/06/00; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 30 June 1999 (6 pages)
30 June 1999Return made up to 14/06/99; no change of members (4 pages)
17 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
15 June 1998Return made up to 14/06/98; no change of members (4 pages)
27 November 1997Accounts for a small company made up to 30 June 1997 (4 pages)
20 June 1997Return made up to 14/06/97; full list of members (6 pages)
28 June 1996Director resigned (1 page)
28 June 1996New secretary appointed (2 pages)
28 June 1996Secretary resigned (1 page)
28 June 1996New director appointed (2 pages)
14 June 1996Incorporation (18 pages)