| Company Name | Marshvale Import/Export Limited |
|---|---|
| Directors | Derek David Lee and Jeremy Simmons |
| Company Status | Dissolved |
| Company Number | 04466355 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Derek David Lee |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Court Hey Avenue Huyton With Roby Liverpool Merseyside L36 4JB |
| Secretary Name | Hilary Margaret Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 16 Kindale Road Prenton Birkenhead Merseyside CH43 3AT Wales |
| Director Name | Jeremy Simmons |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Manager |
| Correspondence Address | 6 Burgundy Close Aigburth Liverpool Merseyside L17 5DD |
| Director Name | Robert Cooper |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 June 2003) |
| Role | Consultant |
| Correspondence Address | 21 Llandudno Avenue Penrhyn Bay Llandudno Conway LL30 3EP Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 August 2005 | Dissolved (1 page) |
|---|---|
| 27 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2004 | Resolutions
|
| 1 September 2004 | Statement of affairs (6 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: bank chambers moss street liverpool L6 1HF (1 page) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Resolutions
|
| 10 March 2004 | Particulars of mortgage/charge (4 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | Particulars of mortgage/charge (4 pages) |
| 21 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 January 2004 | Particulars of mortgage/charge (3 pages) |
| 19 January 2004 | Particulars of mortgage/charge (3 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 2 December 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Return made up to 20/06/03; full list of members (8 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 15 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (3 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 June 2002 | Incorporation (18 pages) |