| Company Name | The Mari Group Employee Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906536 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1994(30 years, 1 month ago) |
| Previous Name | Weeping Willow Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Ann Cottman |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Group Finance Director |
| Correspondence Address | Broomfield House Derwent View Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7AN |
| Director Name | Mr Anthony Paul Cunningham |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Station Approach Benton Newcastle Upon Tyne NE12 8BN |
| Director Name | Mrs Julie Flanagan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | Hindley Wrae Allendale Hexham Northumberland NE47 9ER |
| Secretary Name | Mrs Julie Flanagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(6 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hindley Wrae Allendale Hexham Northumberland NE47 9ER |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Mrs Ann Susan Cooper |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 1998) |
| Role | Group Managing Director |
| Correspondence Address | 2a Willow Way Darras Hall Ponteland Northumberland NE20 9RJ |
| Director Name | Mr Robert William Cooper |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 1998) |
| Role | Chairman & Chief Executive |
| Correspondence Address | 2a Willow Way Darras Hall Ponteland Northumberland NE20 9RJ |
| Director Name | Mr Edward Peter Farrell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 September 1998) |
| Role | Managing Director |
| Correspondence Address | 12 The Anchorage Donaghadee County Down BT21 0EW Northern Ireland |
| Director Name | Maura Josephine Santos |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 March 1996) |
| Role | Managing Director |
| Correspondence Address | 10 Basque Court Garter Way Rotherhithe London SE16 6XD |
| Director Name | Alan Arthur Shields |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 March 1996) |
| Role | Managing Director |
| Correspondence Address | 18 Mowbray Court Wallace Park Stirling FK7 7UX Scotland |
| Director Name | Jennifer Snowdon |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 7 years (resigned 03 September 2001) |
| Role | Personnel Manager |
| Correspondence Address | 22 Abbots Way Preston Farm Tynemouth Tyne & Wear NE29 8LX |
| Secretary Name | Julie Flanagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 July 1995) |
| Role | Group Managing Director |
| Correspondence Address | 21 Cavendish Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2NE |
| Secretary Name | Mrs Gillian Mary Huthart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 September 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Valley Gardens Low Fell Gateshead Tyne & Wear NE9 5EB |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Mari House, West Two Asama Court Newcastle Business Park Newcastle Upontyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Cash | £570,295 |
| Current Liabilities | £730,043 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 March 2003 | Dissolved (1 page) |
|---|---|
| 9 December 2002 | Completion of winding up (1 page) |
| 18 July 2002 | Order of court to wind up (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 25 February 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 13 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Return made up to 01/03/01; full list of members
|
| 6 February 2001 | Registered office changed on 06/02/01 from: mari house old town hall gateshead tyne & wear NE8 1HE (1 page) |
| 18 December 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 1 August 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 2 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 8 March 1999 | Return made up to 01/03/99; no change of members
|
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 23 February 1998 | Return made up to 01/03/98; no change of members
|
| 14 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 February 1997 | Return made up to 01/03/97; full list of members
|
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 7 May 1996 | Return made up to 01/03/96; full list of members
|
| 3 May 1996 | Director resigned (1 page) |
| 3 May 1996 | Director resigned (1 page) |
| 24 April 1996 | New secretary appointed (2 pages) |
| 10 March 1995 | Return made up to 01/03/95; full list of members (8 pages) |