Marcliff Ward Developments Limited

Company Name	Marcliff Ward Developments Limited
Company Status	Dissolved
Company Number	03862314
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)

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

Secretary Name	Rosemary Duns
Nationality	British
Status	Closed
Appointed	16 May 2002(2 years, 6 months after company formation)
Appointment Duration	2 years (closed 08 June 2004)
Role	Office Manager
Correspondence Address	26 Briardene Crescent Newcastle Upon Tyne NE3 4RY

Director Name	Madeline Frances Upton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 June 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Clifford Dixon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	7 Southgate Wood Morpeth Northumberland NE61 2EN

Secretary Name	Mr David John Milburn
Nationality	British
Status	Resigned
Appointed	25 July 2000(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 North Meadow Prudhoe Northumberland NE42 6QH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	22 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Year	2014
Net Worth	£2

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
12 January 2004	Application for striking-off (1 page)
28 November 2003	Registered office changed on 28/11/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
28 November 2003	Return made up to 20/10/03; full list of members (6 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
8 January 2003	Return made up to 20/10/02; full list of members (6 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Return made up to 20/10/01; full list of members (6 pages)
28 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 November 2000	Return made up to 20/10/00; full list of members (6 pages)
1 August 2000	New secretary appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 October 1999	Incorporation (14 pages)

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