| Company Name | Marlie Capital |
|---|---|
| Company Status | Dissolved |
| Company Number | 05080463 |
| Category | Private Unlimited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Duffell |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 31 May 2011) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Renehurst 154 Barrelwell Hill, Boughton Chester Cheshire CH3 5BR Wales |
| Director Name | Mrs Valerie Ann Duffell |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 31 May 2011) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Renehurst 154 Barrelwell Hill Chester Cheshire CH3 5BR Wales |
| Secretary Name | Mr Michael John Duffell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 31 May 2011) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Renehurst 154 Barrelwell Hill, Boughton Chester Cheshire CH3 5BR Wales |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 86 Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Guilden Sutton |
| Ward | Chester Villages |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 7 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2010 | Application to strike the company off the register (3 pages) |
| 11 June 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 86 guilden sutton lane guilden sutton chester cheshire CH3 7EX (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 86 guilden sutton lane guilden sutton chester cheshire CH3 7EX (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 24 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 24 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 9 August 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 22 March 2004 | Incorporation (17 pages) |
| 22 March 2004 | Incorporation (17 pages) |