| Company Name | Marade Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085154 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 6 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adrian Richard Morgan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Credit Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wallerscote Road Weaverham Northwich Cheshire CW8 3JL |
| Director Name | Mrs Maria Louise Morgan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 15 Wallerscote Road Weaverham Northwich Cheshire CW8 3JL |
| Secretary Name | Mr Adrian Richard Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Credit Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wallerscote Road Weaverham Northwich Cheshire CW8 3JL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 59-63 Station Road Northwich Cheshire CW9 5LT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2004 | Application for striking-off (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 June 2002 | Resolutions
|
| 11 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 19 October 2000 | Ad 12/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | Director resigned (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Incorporation (11 pages) |