| Company Name | Marestail Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04555538 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Name | Weed Solutions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Ewart Clough |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Sheffield Road Glossop Derbyshire SK13 8QU |
| Secretary Name | Pamela Jane Clough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 August 2012) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House 124 Sheffield Road Glossop Derbyshire SK13 8QU |
| Director Name | Pamela Jane Clough |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House 124 Sheffield Road Glossop Derbyshire SK13 8QU |
| Secretary Name | Deidre McCormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Lynwood Road Manchester M19 1RJ |
| Secretary Name | Corporate Accountancy Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 27 March 2006) |
| Correspondence Address | Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
Location
| Registered Address | C/O Cas, Georges Court Chestergate, Macclesfield Cheshire SK11 6DP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2012 | Application to strike the company off the register (4 pages) |
| 23 April 2012 | Application to strike the company off the register (4 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Michael Ewart Clough on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | Director's details changed for Mr Michael Ewart Clough on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | Director's details changed for Mr Michael Ewart Clough on 1 October 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: itadori house melton street radcliffe manchester M26 4BR (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: itadori house melton street radcliffe manchester M26 4BR (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: suite 3 hamilton house 205 bury new road whitefield manchester lancashire M45 6GE (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: suite 3 hamilton house 205 bury new road whitefield manchester lancashire M45 6GE (1 page) |
| 24 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 21 August 2006 | Accounts made up to 31 January 2006 (5 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 3 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | New secretary appointed (1 page) |
| 12 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 15 July 2005 | Accounts made up to 31 October 2004 (5 pages) |
| 15 July 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 15 July 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 31 January 2005 | Company name changed weed solutions LIMITED\certificate issued on 31/01/05 (2 pages) |
| 31 January 2005 | Company name changed weed solutions LIMITED\certificate issued on 31/01/05 (2 pages) |
| 15 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 7 July 2004 | Accounts made up to 31 October 2003 (5 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 14 April 2004 | New secretary appointed (1 page) |
| 14 April 2004 | New secretary appointed (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Return made up to 07/10/03; full list of members (6 pages) |
| 8 February 2004 | Return made up to 07/10/03; full list of members (6 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: suite 10, lansdown house 792 wilmslow road didsbury manchester M20 6UG (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: suite 10, lansdown house 792 wilmslow road didsbury manchester M20 6UG (1 page) |
| 7 October 2002 | Incorporation (10 pages) |
| 7 October 2002 | Incorporation (10 pages) |