Company NameMarlow Confections Limited
Company StatusDissolved
Company Number00997026
CategoryPrivate Limited Company
Incorporation Date14 December 1970(51 years, 1 month ago)
Dissolution Date15 May 2001 (20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBruce Graham
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(20 years, 12 months after company formation)
Appointment Duration9 years, 5 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address3 Allerburn Lea
Alnwick
Northumberland
NE66 2NJ
Secretary NameBruce Graham
NationalityBritish
StatusClosed
Appointed05 December 1991(20 years, 12 months after company formation)
Appointment Duration9 years, 5 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address3 Allerburn Lea
Alnwick
Northumberland
NE66 2NJ
Director NameGerard Sampson Grainger
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1997(27 years after company formation)
Appointment Duration3 years, 5 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Fairway Close
Harpenden
Hertfordshire
AL5 2NN
Director NameDavid Alan Culpitt
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(20 years, 12 months after company formation)
Appointment Duration6 years (resigned 28 December 1997)
RoleCompany Director
Correspondence AddressThe Briars Holly Lane
Bower Heath
Harpenden
Herts
AL5 5DY

Location

Registered AddressCulpitt Limited
Jubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardHaydon
Built Up AreaAshington (Northumberland)

Accounts

Latest Accounts31 December 1999 (22 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
11 December 2000Application for striking-off (1 page)
5 April 2000Accounts made up to 31 December 1999 (5 pages)
21 December 1999Return made up to 05/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
16 September 1999Accounts made up to 31 December 1998 (4 pages)
30 December 1998Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1998Accounts made up to 31 December 1997 (4 pages)
26 June 1998Registered office changed on 26/06/98 from: culpitt house 1 place farm wheathampstead herts AL4 8SB (1 page)
23 January 1998Director resigned (1 page)
16 December 1997Return made up to 05/12/97; no change of members (4 pages)
16 December 1997New director appointed (2 pages)
11 September 1997Accounts made up to 31 December 1996 (4 pages)
31 December 1996Return made up to 05/12/96; no change of members (4 pages)
21 August 1996Accounts made up to 31 December 1995 (4 pages)
20 December 1995Return made up to 05/12/95; full list of members (6 pages)
12 September 1995Accounts made up to 31 December 1994 (4 pages)