MARWOOD & LYDELL ASSOCIATES LIMITED
Overview
| Company Name | MARWOOD & LYDELL ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC161302 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARWOOD & LYDELL ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MARWOOD & LYDELL ASSOCIATES LIMITED located?
| Registered Office Address | 10 Murray Lane DD10 8LF Montrose Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARWOOD & LYDELL ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECHOICE LIMITED | Nov 01, 1995 | Nov 01, 1995 |
What are the latest accounts for MARWOOD & LYDELL ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for MARWOOD & LYDELL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Director's details changed for Mr Richard James Pearce on May 08, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Janet Helena Pearce on May 08, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Helena Pearce on May 08, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard James Pearce on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Janet Helena Pearce on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Helena Pearce on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Beechwood House Laurencekirk AB30 1AR to 10 Murray Lane Montrose Angus DD10 8LF on Sep 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MARWOOD & LYDELL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Janet Helena | Secretary | Bowden Green RG8 8JL Pangbourne Barnard House Berkshire United Kingdom | British | 116299080001 | ||||||
| PEARCE, Janet Helena | Director | Bowden Green RG8 8JL Pangbourne Barnard House Berkshire United Kingdom | United Kingdom | British | Secretary | 116299080005 | ||||
| PEARCE, Richard James | Director | Oakhouse Farm Hampstead Norreys RG18 0SP Thatcham Mill Wheel Barn Berkshire | United Kingdom | British | Commerce Director | 70302790003 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MARWOOD & LYDELL ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Helena Pearce | Jul 01, 2016 | Oakhouse Farm RG18 0SP Hampstead Norreys Mill Wheel Barn Thatcham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard James Pearce | Jul 01, 2016 | Oakhouse Farm Hampstead Norreys RG18 0SP Thatcham Mill Wheel Barn Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MARWOOD & LYDELL ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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