MARRONS CONSULTANCIES LIMITED
Overview
| Company Name | MARRONS CONSULTANCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01708508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARRONS CONSULTANCIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARRONS CONSULTANCIES LIMITED located?
| Registered Office Address | No 1 Colmore Square B4 6AA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARRONS CONSULTANCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARRON DODDS CONSULTANCIES LIMITED | Aug 08, 1997 | Aug 08, 1997 |
| PETER MARRON CONSULTANCIES LIMITED | Jul 05, 1983 | Jul 05, 1983 |
| QUINTCHALIS LIMITED | Mar 22, 1983 | Mar 22, 1983 |
What are the latest accounts for MARRONS CONSULTANCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MARRONS CONSULTANCIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
What are the latest filings for MARRONS CONSULTANCIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Roy Botterill as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith Hamilton Spedding on Feb 06, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to No 1 Colmore Square Birmingham B4 6AA on Aug 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kevin Wayne Sumner as a secretary on Apr 11, 2022 | 1 pages | TM02 | ||
Termination of appointment of Kevin Wayne Sumner as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of John Trevor Sydney Edmond as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Keith Hamilton Spedding on Oct 07, 2016 | 2 pages | CH01 | ||
Who are the officers of MARRONS CONSULTANCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEDDING, Keith Hamilton | Director | B4 6AA Birmingham No 1 Colmore Square United Kingdom | United Kingdom | British | 154427010003 | |||||
| MARRON, Peter Austin | Secretary | The Hermitage Church Lane Lyddington LE15 9LN Oakham Leicestershire | British | 6991870001 | ||||||
| MASON, Douglas | Secretary | 28 Blakesley Road LE18 3WD Wigston Leicestershire | British | 46582230001 | ||||||
| SUMNER, Kevin Wayne | Secretary | Colton Square LE1 1QH Leicester 2 England | British | 34724330002 | ||||||
| BOTTERILL, Roy | Director | Colton Square LE1 1QH Leicester Two England | United Kingdom | British | 77613990002 | |||||
| DODDS, Brain James | Director | 14 Park Road Birstall LE4 3AU Leicester Leicestershire | British | 55468810002 | ||||||
| EDMOND, John Trevor Sydney | Director | 13 The Green Stonesby LE14 4QE Melton Mowbray Stonesby House Leicestershire | United Kingdom | British | 39157050006 | |||||
| MARRON, Christine Ann | Director | The Hermitage Church Lane Lyddington LE15 9LN Oakham Leicestershire | United Kingdom | British | 14658530001 | |||||
| MARRON, Peter Austin | Director | The Hermitage Church Lane Lyddington LE15 9LN Oakham Leicestershire | United Kingdom | British | 6991870001 | |||||
| SUMNER, Kevin Wayne | Director | Colton Square LE1 1QH Leicester 2 England | United Kingdom | British | 34724330003 |
Who are the persons with significant control of MARRONS CONSULTANCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Trevor Sydney | Apr 06, 2016 | B4 6AA Birmingham No 1 Colmore Square United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Wayne Sumner | Apr 06, 2016 | B4 6AA Birmingham No 1 Colmore Square United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0