Company NameMarchman Limited
DirectorsChristine Mary Robinson and David Howard Palmer Tiptaft
Company StatusDissolved
Company Number00312757
CategoryPrivate Limited Company
Incorporation Date6 April 1936 (84 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Christine Mary Robinson
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(55 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 High View
Darras Hall
Newcastle Upon Tyne
Tyne & Wear
NE20 9ET
Director NameMr David Howard Palmer Tiptaft
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1991(55 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshcroft House
Wentworth
Rotherham
South Yorkshire
S62 7TZ
Secretary NameMrs Christine Mary Robinson
NationalityBritish
StatusCurrent
Appointed30 December 1991(55 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 High View
Darras Hall
Newcastle Upon Tyne
Tyne & Wear
NE20 9ET
Director NameMrs Phyllis Mary Snape
Date of BirthMarch 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(55 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 April 1992)
RoleMarried Woman
Correspondence Address8 High View
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9ET

Location

Registered AddressBulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£981,967
Cash£211,280
Current Liabilities£37,103

Accounts

Latest Accounts18 April 2001 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End18 April

Filing History

11 December 2003Dissolved (1 page)
11 September 2003Liquidators statement of receipts and payments (5 pages)
11 September 2003Return of final meeting in a members' voluntary winding up (4 pages)
23 October 2002Liquidators statement of receipts and payments (5 pages)
19 April 2002Liquidators statement of receipts and payments (6 pages)
9 April 2002Total exemption small company accounts made up to 18 April 2001 (6 pages)
9 April 2002Accounting reference date shortened from 30/09/01 to 18/04/01 (1 page)
24 July 2001Accounts for a small company made up to 30 September 2000 (6 pages)
24 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
23 April 2001Registered office changed on 23/04/01 from: 1 hope street mexborough south yorkshire S64 9HR (1 page)
20 April 2001Declaration of solvency (3 pages)
20 April 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
20 April 2001Appointment of a voluntary liquidator (1 page)
5 March 2001Return made up to 30/12/00; full list of members (8 pages)
20 October 2000Accounting reference date extended from 05/04/00 to 30/09/00 (1 page)
8 February 2000Accounts for a small company made up to 5 April 1999 (6 pages)
27 January 2000Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 February 1999Return made up to 30/12/98; no change of members (4 pages)
1 February 1999Accounts for a small company made up to 5 April 1998 (6 pages)
28 January 1998Return made up to 30/12/97; no change of members (4 pages)
22 January 1998Accounts for a small company made up to 5 April 1997 (4 pages)
5 February 1997Return made up to 30/12/96; full list of members (6 pages)
22 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
19 February 1996Return made up to 30/12/95; full list of members (6 pages)
18 December 1995Accounts for a small company made up to 5 April 1995 (6 pages)
1 June 1995Accounts for a small company made up to 5 April 1994 (6 pages)