MARLEEN LIMITED
Overview
| Company Name | MARLEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04591078 |
| 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 MARLEEN LIMITED?
- (7487) /
Where is MARLEEN LIMITED located?
| Registered Office Address | Suite G6 Prospect Business Park, Crookhall Lane Leadgate DH8 7PW Consett County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for MARLEEN 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Jennifer Wilson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Shannon as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Jennifer Wilson as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Jennifer Willis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Shannon as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 31 Leyburn Close Urpeth Grange Ouston County Durham DH2 1TD on Feb 09, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Bournewood Limited on Dec 08, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of MARLEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOURNEWOOD LIMITED | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 104101810001 | ||||||||||||||
| WILLIS, Jennifer | Director | Dipton DH9 9EW Stanley Pontop Cottage County Durham | England | British | 116748480001 | |||||||||||||
| TYSON, Jenna Louise | Secretary | 34 Keswick Road LA1 3HJ Lancaster Lancashire | British | 101089820001 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||||||
| BARRETT, David | Director | 28 Manor Close DH8 8BN Consett County Durham | British | 97467330001 | ||||||||||||||
| BEHAR, Amanda Jayne | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | British | 71882550001 | ||||||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||||||
| SHANNON, Mark | Director | 29 Wandsworth Gardens Dipton DH9 9LG Stanley County Durham | England | British | 117006020001 | |||||||||||||
| WILSON, Jennifer | Director | Prospect Business Park, Crookhall Lane Leadgate DH8 7PW Consett Suite G6 County Durham United Kingdom | United Kingdom | British | 149534780001 | |||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
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