Company NameMarbury Trading Company Ltd
Company StatusDissolved
Company Number06527988
CategoryPrivate Limited Company
Incorporation Date7 March 2008(16 years ago)
Dissolution Date26 June 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neil John Duncan Lamont
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Secretary NameSusan Boyd
NationalityBritish
StatusClosed
Appointed07 March 2008(same day as company formation)
RoleAccounts Manager
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Neil John Duncan Lamont
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018First Gazette notice for voluntary strike-off (1 page)
28 March 2018Application to strike the company off the register (3 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
29 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
30 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
30 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
19 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 March 2011Director's details changed for Mr Neil John Duncan Lamont on 8 March 2010 (2 pages)
30 March 2011Secretary's details changed for Susan Boyd on 8 March 2010 (1 page)
30 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
30 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
30 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
30 March 2011Secretary's details changed for Susan Boyd on 8 March 2010 (1 page)
30 March 2011Secretary's details changed for Susan Boyd on 8 March 2010 (1 page)
30 March 2011Director's details changed for Mr Neil John Duncan Lamont on 8 March 2010 (2 pages)
30 March 2011Director's details changed for Mr Neil John Duncan Lamont on 8 March 2010 (2 pages)
24 August 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 August 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
14 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
14 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
22 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 August 2009Return made up to 07/03/09; full list of members (3 pages)
21 August 2009Return made up to 07/03/09; full list of members (3 pages)
13 August 2009Secretary appointed susan boyd (2 pages)
13 August 2009Director appointed neil john duncan lamont (2 pages)
13 August 2009Director appointed neil john duncan lamont (2 pages)
13 August 2009Secretary appointed susan boyd (2 pages)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
31 March 2009Appointment terminated director company directors LIMITED (1 page)
31 March 2009Appointment terminated secretary temple secretaries LIMITED (1 page)
31 March 2009Appointment terminated director company directors LIMITED (1 page)
31 March 2009Appointment terminated secretary temple secretaries LIMITED (1 page)
7 March 2008Incorporation (16 pages)
7 March 2008Incorporation (16 pages)