MARBROOK AIRCON FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

03405300

Incorporation date

17/07/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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13/08/2012

Application to strike the company off the register

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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11/07/2011

Director's details changed for Mark Andrew Fosbrook on 2011-07-11

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06/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

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28/11/2010

Total exemption full accounts made up to 2009-12-31

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06/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Mark Andrew Fosbrook on 2010-07-07

View PDF (2 pages)

02/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

16/07/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

07/07/2009

Registered office changed on 08/07/2009 from 242 high street langley slough berkshire SL3 8LL

View PDF (1 pages)

07/07/2009

Appointment Terminated Secretary flco consulting LTD

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2007-12-31

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28/08/2008

Total exemption small company accounts made up to 2006-12-31

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23/07/2008

Return made up to 07/07/08; full list of members

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24/07/2007

Return made up to 07/07/07; full list of members

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16/02/2007

Total exemption small company accounts made up to 2005-12-31

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01/02/2007

Return made up to 07/07/06; full list of members

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08/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/07/2005

Return made up to 07/07/05; full list of members

View PDF (2 pages)

18/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/08/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

31/07/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

28/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/08/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

15/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts for a small company made up to 2000-12-31

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24/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

15/04/2000

Accounts for a small company made up to 1999-12-31

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25/07/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

24/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/08/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

27/07/1997

Ad 21/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/07/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

27/07/1997

Registered office changed on 28/07/97 from: 242 high street langley slough SL3 8LL

View PDF (1 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

23/07/1997

Director resigned

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17/07/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/07/1997 - 18/07/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/07/1997 - 18/07/1997	12878
FLCO CONSULTING LTD	Corporate Secretary	18/02/2004 - 15/06/2009	16
Fosbrook, Mark Andrew	Director	21/07/1997 - Present	-
FLETCHER LORING & CO LIMITED	Corporate Secretary	21/07/1997 - 18/02/2004	22

Persons with Significant Control

No PSC data available.

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Description

About MARBROOK AIRCON FACILITIES LIMITED

MARBROOK AIRCON FACILITIES LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 115 Lodge Road, Stratford-Upon-Avon, Warwickshire CV37 9DN. 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 MARBROOK AIRCON FACILITIES LIMITED?

MARBROOK AIRCON FACILITIES LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 03/12/2012.

Where is MARBROOK AIRCON FACILITIES LIMITED located?

MARBROOK AIRCON FACILITIES LIMITED is registered at 115 Lodge Road, Stratford-Upon-Avon, Warwickshire CV37 9DN.

What does MARBROOK AIRCON FACILITIES LIMITED do?

MARBROOK AIRCON FACILITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARBROOK AIRCON FACILITIES LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.