| Company Name | Marplace (Number 673) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05698889 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Directors
| Director Name | Derek Beresford |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Arclid Hall Arclid Sandbach Cheshire CW11 4SY |
| Director Name | John Simon Clark |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Milton Green Farm Chapel Lane Handley Tattenhall Chester Cheshire CH3 9EE Wales |
| Director Name | John Murray |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | The Coach House Higham Street Cheadle Hulme Cheshire SK8 6LE |
| Secretary Name | David Lee Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Woodbank Cottage Harthill Road Burwardsley Cheshire CH3 9NU Wales |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | Brook House 70 Spring Gardens Manchester Lancashire M2 2BQ |
Location
| Registered Address | Unit 36 First Avenue Deeside Industrial Park East Flintshire CH5 2NU Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2006 | Ad 04/04/06--------- £ si 53@1=53 £ ic 18/71 (2 pages) |
| 3 July 2006 | Ad 22/06/06--------- £ si 17@1=17 £ ic 1/18 (2 pages) |
| 27 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Nc inc already adjusted 04/04/06 (2 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page) |
| 6 February 2006 | Incorporation (25 pages) |