MARDEN GREYWELL LIMITED

MARDEN GREYWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARDEN GREYWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04585284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARDEN GREYWELL LIMITED?

    • (7032) /

    Where is MARDEN GREYWELL LIMITED located?

    Registered Office Address
    Collins House
    32 - 38 Station Road
    SL9 8EL Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MARDEN GREYWELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (630) LIMITEDNov 08, 2002Nov 08, 2002

    What are the latest accounts for MARDEN GREYWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for MARDEN GREYWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2009

    Statement of capital on Dec 22, 2009

    • Capital: GBP 2
    SH01

    Secretary's details changed for Cremorne Nominees Limited on Dec 16, 2009

    2 pagesCH04

    Director's details changed for Alexander George Nicholson on Dec 16, 2009

    2 pagesCH01

    Director's details changed for Bruce William Robinson on Dec 16, 2009

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Nov 30, 2007

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    8 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Nov 30, 2006

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2005

    8 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of MARDEN GREYWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREMORNE NOMINEES LIMITED
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    United Kingdom
    Secretary
    32-38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04585284
    3329890001
    NICHOLSON, Alexander George
    32 - 38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    Director
    32 - 38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    ScotlandBritish93086780001
    ROBINSON, Bruce William
    32 - 38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    Director
    32 - 38 Station Road
    SL9 8EL Gerrards Cross
    Collins House
    Buckinghamshire
    United KingdomBritish34093390009
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    Secretary
    51 Eastcheap
    EC3M 1JP London
    38770650001
    DEBORDE, Timothy John
    4 Walnut Drive
    Wendover
    HP22 6RT Aylesbury
    Buckinghamshire
    Director
    4 Walnut Drive
    Wendover
    HP22 6RT Aylesbury
    Buckinghamshire
    British88174840001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    British900005310001
    MOLYNEUX, Colin Micheal
    Flat 10, 45 Hans Place
    SW1X 0JZ London
    Director
    Flat 10, 45 Hans Place
    SW1X 0JZ London
    United KingdomBritish81985150001
    PAGE, David William
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    Nominee Director
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    British900020260001

    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