MARABOU LIMITED

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MARABOU LIMITED

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Key Data

Status

Dissolved

Company No.

01606513

Incorporation date

04/01/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire DN9 3GACopy
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Latest events (Record since 15/08/1986)
dot icon29/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon14/02/2012
First Gazette notice for voluntary strike-off
dot icon07/02/2012
Application to strike the company off the register
dot icon21/11/2011
Registered office address changed from C/O C/O Anita Massam 10 Fieldside Close Lostock Hall Preston PR5 5UD England on 2011-11-21
dot icon12/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon05/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon19/11/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon09/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon06/10/2009
Registered office address changed from 3 City House 131 Friargate Preston Lancashire PR1 2EF on 2009-10-06
dot icon06/10/2009
Current accounting period extended from 2009-07-31 to 2010-01-31
dot icon06/04/2009
Accounts made up to 2008-07-31
dot icon22/01/2009
Accounts made up to 2007-07-31
dot icon10/10/2008
Return made up to 29/09/08; full list of members
dot icon21/01/2008
Accounts made up to 2006-07-31
dot icon23/10/2007
Return made up to 29/09/07; full list of members
dot icon13/12/2006
Accounts made up to 2005-07-31
dot icon17/10/2006
Return made up to 29/09/06; full list of members
dot icon01/12/2005
Director's particulars changed
dot icon01/12/2005
Secretary's particulars changed
dot icon30/11/2005
Return made up to 29/09/05; full list of members
dot icon07/06/2005
Accounts made up to 2004-07-31
dot icon01/12/2004
Return made up to 29/09/04; full list of members
dot icon01/12/2004
Registered office changed on 01/12/04
dot icon01/12/2004
Secretary's particulars changed;director's particulars changed
dot icon01/12/2004
Location of debenture register address changed
dot icon01/12/2004
Location of register of members address changed
dot icon26/04/2004
Total exemption full accounts made up to 2003-07-31
dot icon27/11/2003
Total exemption full accounts made up to 2002-07-31
dot icon27/11/2003
Return made up to 29/09/03; full list of members
dot icon27/11/2003
Location of register of members address changed
dot icon31/07/2003
Return made up to 29/09/02; full list of members
dot icon31/07/2003
Secretary resigned;director's particulars changed
dot icon31/07/2003
New secretary appointed
dot icon05/06/2002
Total exemption full accounts made up to 2001-07-31
dot icon05/10/2001
Return made up to 29/09/01; full list of members
dot icon05/10/2001
Location of register of members address changed
dot icon05/10/2001
New secretary appointed
dot icon05/10/2001
Secretary resigned;director resigned
dot icon04/06/2001
Accounts for a small company made up to 2000-07-31
dot icon06/12/2000
Return made up to 29/09/00; full list of members
dot icon27/10/2000
Declaration of satisfaction of mortgage/charge
dot icon02/06/2000
Full accounts made up to 1999-07-31
dot icon12/04/2000
Accounting reference date shortened from 31/10/99 to 31/07/99
dot icon29/02/2000
Return made up to 29/09/99; full list of members
dot icon18/02/2000
Particulars of mortgage/charge
dot icon22/06/1999
Particulars of mortgage/charge
dot icon18/04/1999
Accounting reference date extended from 30/04/99 to 31/10/99
dot icon19/03/1999
Certificate of re-registration from Public Limited Company to Private
dot icon19/03/1999
Re-registration of Memorandum and Articles
dot icon19/03/1999
Resolutions
dot icon19/03/1999
Resolutions
dot icon19/03/1999
Application for reregistration from PLC to private
dot icon02/03/1999
Full accounts made up to 1998-04-30
dot icon01/03/1999
Declaration of satisfaction of mortgage/charge
dot icon08/10/1998
Return made up to 29/09/98; full list of members
dot icon24/11/1997
Certificate of re-registration from Private to Public Limited Company
dot icon24/11/1997
Re-registration of Memorandum and Articles
dot icon24/11/1997
Auditor's statement
dot icon24/11/1997
Auditor's report
dot icon24/11/1997
Balance Sheet
dot icon24/11/1997
Declaration on reregistration from private to PLC
dot icon24/11/1997
Application for reregistration from private to PLC
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon20/11/1997
Ad 07/11/97--------- £ si 5500@1=5500 £ ic 44500/50000
dot icon22/10/1997
Return made up to 29/09/97; full list of members
dot icon22/10/1997
Accounts for a small company made up to 1997-04-30
dot icon04/06/1997
Declaration of satisfaction of mortgage/charge
dot icon29/01/1997
Accounts for a small company made up to 1996-04-30
dot icon01/10/1996
Return made up to 29/09/96; full list of members
dot icon15/03/1996
Ad 08/03/96--------- £ si 41500@1=41500 £ ic 3000/44500
dot icon15/03/1996
£ ic 44500/3000 08/03/96 £ sr 41500@1=41500
dot icon15/03/1996
Resolutions
dot icon15/03/1996
Resolutions
dot icon15/03/1996
£ nc 44500/86000 08/03/96
dot icon29/02/1996
Accounts for a small company made up to 1995-04-30
dot icon07/12/1995
Return made up to 29/09/95; full list of members
dot icon23/09/1995
Particulars of mortgage/charge
dot icon03/08/1995
Declaration of satisfaction of mortgage/charge
dot icon03/08/1995
Declaration of satisfaction of mortgage/charge
dot icon11/01/1995
Accounts for a small company made up to 1994-04-30
dot icon09/01/1995
Return made up to 29/09/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/08/1994
Particulars of mortgage/charge
dot icon13/01/1994
Registered office changed on 13/01/94 from: 21 royalty lane new longton preston lancashire PR4 4LX
dot icon13/01/1994
Return made up to 29/09/93; no change of members
dot icon05/09/1993
Accounts for a small company made up to 1993-04-30
dot icon14/07/1993
Particulars of mortgage/charge
dot icon13/05/1993
Return made up to 29/09/92; full list of members
dot icon09/06/1992
Accounting reference date extended from 28/02 to 30/04
dot icon08/06/1992
Accounts for a small company made up to 1992-02-29
dot icon21/03/1992
Declaration of satisfaction of mortgage/charge
dot icon21/03/1992
Declaration of satisfaction of mortgage/charge
dot icon19/01/1992
Accounts for a small company made up to 1991-02-28
dot icon25/10/1991
Return made up to 29/09/91; no change of members
dot icon20/06/1991
Declaration of satisfaction of mortgage/charge
dot icon01/03/1991
Return made up to 29/09/90; no change of members
dot icon30/01/1991
Accounts for a small company made up to 1990-02-28
dot icon08/01/1990
Accounts for a small company made up to 1989-02-28
dot icon08/01/1990
Return made up to 29/09/89; full list of members
dot icon21/04/1989
Auditor's resignation
dot icon22/03/1989
Resolutions
dot icon22/03/1989
Resolutions
dot icon22/03/1989
Resolutions
dot icon22/03/1989
Resolutions
dot icon22/03/1989
£ nc 3000/44500
dot icon03/03/1989
Particulars of mortgage/charge
dot icon03/03/1989
Particulars of mortgage/charge
dot icon03/03/1989
Particulars of mortgage/charge
dot icon28/02/1989
Full accounts made up to 1988-02-28
dot icon28/02/1989
Return made up to 12/08/88; full list of members
dot icon24/03/1988
Particulars of mortgage/charge
dot icon29/01/1988
Full accounts made up to 1987-02-28
dot icon29/01/1988
Return made up to 03/06/87; full list of members
dot icon25/08/1987
Resolutions
dot icon15/08/1986
Full accounts made up to 1986-02-28
dot icon15/08/1986
Return made up to 31/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2011
dot iconLast change occurred
31/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2011
dot iconNext account date
31/01/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marginson, Howard John, Dr
Secretary
31/03/2003 - Present
1
Murphy, Philip James
Secretary
25/09/2001 - 31/03/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MARABOU LIMITED

MARABOU LIMITED is an(a) Dissolved company incorporated on 04/01/1982 with the registered office located at Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire DN9 3GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARABOU LIMITED?

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MARABOU LIMITED is currently Dissolved. It was registered on 04/01/1982 and dissolved on 29/05/2012.

Where is MARABOU LIMITED located?

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MARABOU LIMITED is registered at Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire DN9 3GA.

What does MARABOU LIMITED do?

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MARABOU LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MARABOU LIMITED?

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The latest filing was on 29/05/2012: Final Gazette dissolved via voluntary strike-off.