Marjac Properties Limited

Company Name	Marjac Properties Limited
Company Status	Dissolved
Company Number	06022175
Category	Private Limited Company
Incorporation Date	7 December 2006(17 years, 5 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jacqueline Anne Irving
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2006(1 day after company formation)
Appointment Duration	8 years, 4 months (closed 07 April 2015)
Role	Developer
Country of Residence	England
Correspondence Address	4 Mayfield Barnard Castle County Durham DL12 8EA

Director Name	Mr Martin Henry Irving
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2006(1 day after company formation)
Appointment Duration	8 years, 4 months (closed 07 April 2015)
Role	Developer
Country of Residence	England
Correspondence Address	4 Mayfield Barnard Castle County Durham DL12 8EA

Secretary Name	Mr Martin Henry Irving
Nationality	British
Status	Closed
Appointed	08 December 2006(1 day after company formation)
Appointment Duration	8 years, 4 months (closed 07 April 2015)
Role	Developer
Country of Residence	England
Correspondence Address	4 Mayfield Barnard Castle County Durham DL12 8EA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	4 Mayfield Barnard Castle County Durham DL12 8EA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Barnard Castle
Ward	Barnard Castle West
Built Up Area	Barnard Castle

Shareholders

1 at £1	Jacqueline Anne Irving 50.00% Ordinary
1 at £1	Martin Henry Irving 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2015	Accounts made up to 31 December 2014 (2 pages)
16 January 2015	Accounts made up to 31 December 2014 (2 pages)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	Application to strike the company off the register (3 pages)
16 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
18 January 2014	Accounts made up to 31 December 2013 (2 pages)
18 January 2014	Accounts made up to 31 December 2013 (2 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
23 January 2013	Accounts made up to 31 December 2012 (2 pages)
23 January 2013	Accounts made up to 31 December 2012 (2 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Accounts made up to 31 December 2011 (2 pages)
4 September 2012	Accounts made up to 31 December 2011 (2 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts made up to 31 December 2010 (2 pages)
6 September 2011	Accounts made up to 31 December 2010 (2 pages)
11 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
11 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
11 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
11 September 2010	Accounts made up to 31 December 2009 (2 pages)
11 September 2010	Accounts made up to 31 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Martin Henry Irving on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Martin Henry Irving on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jacqueline Anne Irving on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Martin Henry Irving on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jacqueline Anne Irving on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jacqueline Anne Irving on 7 December 2009 (2 pages)
29 June 2009	Accounts made up to 31 December 2008 (2 pages)
29 June 2009	Accounts made up to 31 December 2008 (2 pages)
14 January 2009	Accounts made up to 31 December 2007 (2 pages)
14 January 2009	Accounts made up to 31 December 2007 (2 pages)
29 December 2008	Return made up to 07/12/08; full list of members (4 pages)
29 December 2008	Return made up to 07/12/08; full list of members (4 pages)
1 September 2008	Director's change of particulars / jacqueline ridsdale / 26/04/2008 (1 page)
1 September 2008	Director's change of particulars / jacqueline ridsdale / 26/04/2008 (1 page)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Registered office changed on 08/01/07 from: 4 mayfield barnard castle durham DL12 8EA (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 4 mayfield barnard castle durham DL12 8EA (1 page)
8 January 2007	New secretary appointed;new director appointed (2 pages)
8 January 2007	New secretary appointed;new director appointed (2 pages)
8 January 2007	Ad 08/12/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
8 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2007	Ad 08/12/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2006	Incorporation (9 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Incorporation (9 pages)
7 December 2006	Secretary resigned (1 page)

Marjac Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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