| Company Name | Marchman Limited |
|---|---|
| Directors | Christine Mary Robinson and David Howard Palmer Tiptaft |
| Company Status | Dissolved |
| Company Number | 00312757 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1936(87 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Christine Mary Robinson |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(55 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 High View Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9ET |
| Director Name | Mr David Howard Palmer Tiptaft |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(55 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcroft House Wentworth Rotherham South Yorkshire S62 7TZ |
| Secretary Name | Mrs Christine Mary Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(55 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 High View Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9ET |
| Director Name | Mrs Phyllis Mary Snape |
|---|---|
| Date of Birth | March 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(55 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 April 1992) |
| Role | Married Woman |
| Correspondence Address | 8 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £981,967 |
| Cash | £211,280 |
| Current Liabilities | £37,103 |
Accounts
| Latest Accounts | 18 April 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 18 April |
Filing History
| 11 December 2003 | Dissolved (1 page) |
|---|---|
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 18 April 2001 (6 pages) |
| 9 April 2002 | Accounting reference date shortened from 30/09/01 to 18/04/01 (1 page) |
| 24 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 24 April 2001 | Resolutions
|
| 23 April 2001 | Registered office changed on 23/04/01 from: 1 hope street mexborough south yorkshire S64 9HR (1 page) |
| 20 April 2001 | Declaration of solvency (3 pages) |
| 20 April 2001 | Resolutions
|
| 20 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 20 October 2000 | Accounting reference date extended from 05/04/00 to 30/09/00 (1 page) |
| 8 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 27 January 2000 | Return made up to 30/12/99; full list of members
|
| 4 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 28 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 5 February 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 19 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 5 April 1994 (6 pages) |