| Company Name | Marlborough Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06187118 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Brian Murray |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Marlborough Road Marton In Cleveland Middlesbrough Cleveland TS7 8LB |
| Secretary Name | Mrs Dorothy Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Marlborough Road Marton In Cleveland Middlesbrough Cleveland TS7 8LB |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian Murray 50.00% Ordinary |
|---|---|
| 2 at £1 | Dorothy Murray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,992 |
| Cash | £60,809 |
| Current Liabilities | £45,105 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2015 | Application to strike the company off the register (6 pages) |
| 5 March 2015 | Application to strike the company off the register (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 13 August 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 13 August 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 March 2010 | Director's details changed for Mr Brian Murray on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Brian Murray on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Brian Murray on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 May 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 5 August 2007 | Registered office changed on 05/08/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 5 August 2007 | Registered office changed on 05/08/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Incorporation (12 pages) |
| 27 March 2007 | Incorporation (12 pages) |