MARLOW RIVER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARLOW RIVER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05778530
    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 MARLOW RIVER LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARLOW RIVER LTD located?

    Registered Office Address
    55 Station Approach
    Hayes
    BR2 7EB Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLOW RIVER LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for MARLOW RIVER LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MARLOW RIVER LTD?

    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

    Annual return made up to Apr 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mrs Susan Coupar as a director

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from * 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom* on Aug 03, 2011

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    3 pagesAR01

    Previous accounting period shortened from Jan 31, 2011 to Oct 31, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Director's details changed for Mr Colin Coupar on Jun 07, 2010

    2 pagesCH01

    Annual return made up to Apr 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    Who are the officers of MARLOW RIVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPAR, Colin
    Oxford Road
    SL7 2NL Marlow
    68
    Bucks
    United Kingdom
    Director
    Oxford Road
    SL7 2NL Marlow
    68
    Bucks
    United Kingdom
    United KingdomBritishPlanning Consultant112396980002
    COUPAR, Susan
    Oxford Road
    SL7 2NL Marlow
    68
    Buckinghamshire
    England
    Director
    Oxford Road
    SL7 2NL Marlow
    68
    Buckinghamshire
    England
    EnglandBritishRetired Teacher187220590001
    COUPAR, Clare
    72 Oxford Road
    SL7 2NL Marlow
    Bucks
    Secretary
    72 Oxford Road
    SL7 2NL Marlow
    Bucks
    British112396200001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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