| Company Name | Marwell Industrial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05054562 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr John Boyle |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | 17 Moorhen Road Bishop Cuthbert Hartlepool TS26 0SY |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | Md Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | Frederick House Dean Group Business Park Brenda Road, Hartlepool TS25 2BW |
| Secretary Name | Md Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | Frederick House Dean Group Business Park Brenda Road, Hartlepool TS25 2BW |
Location
| Registered Address | 7 Bankside The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Boyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,066 |
| Cash | £41,957 |
| Current Liabilities | £21,139 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 18 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 19 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 1 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 March 2012 | Termination of appointment of Md Accountants Limited as a secretary (1 page) |
| 13 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Termination of appointment of Md Accountants Limited as a secretary (1 page) |
| 1 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Secretary's details changed for Md Accountants Limited on 2 October 2009 (2 pages) |
| 9 March 2011 | Secretary's details changed for Md Accountants Limited on 2 October 2009 (2 pages) |
| 9 March 2011 | Secretary's details changed for Md Accountants Limited on 2 October 2009 (2 pages) |
| 9 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 March 2010 | Director's details changed for John Boyle on 2 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for John Boyle on 2 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for John Boyle on 2 October 2009 (2 pages) |
| 8 March 2010 | Secretary's details changed for Md Accountants Limited on 2 October 2009 (2 pages) |
| 8 March 2010 | Secretary's details changed for Md Accountants Limited on 2 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Secretary's details changed for Md Accountants Limited on 2 October 2009 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 March 2009 | Return made up to 24/02/09; full list of members (10 pages) |
| 11 March 2009 | Return made up to 24/02/09; full list of members (10 pages) |
| 30 October 2008 | Registered office changed on 30/10/2008 from frederick house dean group business park brenda road hartlepool TS25 2BW (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from frederick house dean group business park brenda road hartlepool TS25 2BW (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 11 March 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 11 March 2008 | Return made up to 24/02/08; no change of members (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 March 2007 | Return made up to 24/02/07; full list of members
|
| 29 March 2007 | Return made up to 24/02/07; full list of members
|
| 25 September 2006 | Registered office changed on 25/09/06 from: 7 lowthian road hartlepool TS24 8BH (2 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 7 lowthian road hartlepool TS24 8BH (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 March 2005 | Return made up to 24/02/05; full list of members
|
| 17 March 2005 | Return made up to 24/02/05; full list of members
|
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | New secretary appointed (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | New director appointed (1 page) |
| 25 February 2004 | New secretary appointed (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | New director appointed (1 page) |
| 24 February 2004 | Incorporation (13 pages) |
| 24 February 2004 | Incorporation (13 pages) |