| Company Name | Marricom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04239024 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Simon John Bates |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langdale Close Timperley Cheshire WA15 7QW |
| Secretary Name | Gaynor Marie Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 2 Langdale Close Timperley Cheshire WA15 7QW |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | C/O Milne Thomas & Co 27 Seller Street Chester Cheshire CH1 3NA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gaynor Marie Bates 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon John Bates 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£816 |
| Net Worth | £28,842 |
| Cash | £28,965 |
| Current Liabilities | £917 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2015 | Application to strike the company off the register (3 pages) |
| 16 May 2015 | Application to strike the company off the register (3 pages) |
| 30 March 2015 | Total exemption full accounts made up to 30 June 2014 (14 pages) |
| 30 March 2015 | Total exemption full accounts made up to 30 June 2014 (14 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 31 March 2014 | Total exemption full accounts made up to 30 June 2013 (14 pages) |
| 31 March 2014 | Total exemption full accounts made up to 30 June 2013 (14 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
| 27 March 2013 | Total exemption full accounts made up to 30 June 2012 (14 pages) |
| 13 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption full accounts made up to 30 June 2011 (15 pages) |
| 8 March 2012 | Total exemption full accounts made up to 30 June 2011 (15 pages) |
| 18 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 15 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Simon John Bates on 20 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Simon John Bates on 20 June 2010 (2 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 6 August 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 20 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 1 September 2007 | Return made up to 21/06/07; no change of members
|
| 1 September 2007 | Return made up to 21/06/07; no change of members
|
| 21 December 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 21 December 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 20 mornington road cheadle cheshire SK8 1NJ (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 20 mornington road cheadle cheshire SK8 1NJ (1 page) |
| 31 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 20 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 20 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 19 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 21 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 27 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 July 2002 | Return made up to 21/06/02; full list of members
|
| 4 July 2002 | Registered office changed on 04/07/02 from: 10 arnold avenue gee cross hyde SK14 5LA (1 page) |
| 4 July 2002 | Return made up to 21/06/02; full list of members
|
| 4 July 2002 | Registered office changed on 04/07/02 from: 10 arnold avenue gee cross hyde SK14 5LA (1 page) |
| 27 July 2001 | Ad 18/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Ad 18/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Incorporation (12 pages) |
| 21 June 2001 | Incorporation (12 pages) |