| Company Name | Marlborough Court Car Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285986 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Karen Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Burnhills Gardens Greenside Ryton Tyne & Wear NE40 4RB |
| Director Name | Mr Arthur Ronald Jowett |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(3 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Moor View Barmoor Tyne & Wear NE40 3TP |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Director Name | Nicola Ann Johnson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 79 Whinfell Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ER |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | 8a Marlborough Crescent Newcastle Upon Tyne NE1 4EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Application for striking-off (1 page) |
| 30 July 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 9 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 20 September 2002 | Resolutions
|
| 21 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 21 January 2002 | Resolutions
|
| 10 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 26 October 2000 | Resolutions
|
| 26 October 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 21 December 1999 | Return made up to 02/12/99; full list of members
|
| 2 December 1998 | Return made up to 02/12/98; no change of members
|
| 2 September 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 7 July 1998 | Resolutions
|
| 9 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 26 February 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Incorporation (17 pages) |