Company NameMarwell Floors Limited
Company StatusDissolved
Company Number04554554
CategoryPrivate Limited Company
Incorporation Date7 October 2002(21 years, 6 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)
Previous NameBoyle Flooring Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Boyle
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2002(3 days after company formation)
Appointment Duration6 years, 11 months (closed 15 September 2009)
RoleFlooring Contractor
Country of ResidenceEngland
Correspondence Address17 Moorhen Road
Bishop Cuthbert
Hartlepool
TS26 0SY
Secretary NameMd Accountants Limited (Corporation)
StatusClosed
Appointed10 October 2002(3 days after company formation)
Appointment Duration6 years, 11 months (closed 15 September 2009)
Correspondence AddressFrederick House
Dean Group Business Park
Brenda Road, Hartlepool
TS25 2BW
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressFrederick House
Dean Group Business Park
Brenda Road
Hartlepool
TS25 2BW
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Financials

Year2014
Net Worth-£3,596
Cash£150
Current Liabilities£2,554

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 November 2007Return made up to 07/10/07; no change of members
  • 363(287) ‐ Registered office changed on 05/11/07
(6 pages)
30 July 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 October 2006Return made up to 07/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 September 2006Registered office changed on 25/09/06 from: 7 lowthian road hartlepool TS24 8BH (2 pages)
29 June 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
14 October 2005Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 January 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 October 2004Return made up to 07/10/04; full list of members (6 pages)
14 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 October 2003Return made up to 07/10/03; full list of members (6 pages)
15 October 2002Registered office changed on 15/10/02 from: 14 bridge house sunderland tyne & wear SR1 1TE (1 page)
10 October 2002New director appointed (1 page)
10 October 2002Secretary resigned (1 page)
10 October 2002New secretary appointed (1 page)
10 October 2002Director resigned (1 page)
7 October 2002Incorporation (16 pages)