MARCHWIEL OVERSEAS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01221581

Incorporation date

01/08/1975

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/05/1986)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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04/05/2010

First Gazette notice for voluntary strike-off

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27/04/2010

Application to strike the company off the register

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19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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18/05/2009

Accounts made up to 2008-12-31

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27/04/2009

Return made up to 17/04/09; full list of members

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12/09/2008

Accounts made up to 2007-12-31

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16/06/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

28/04/2008

Registered office changed on 28/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

02/04/2008

Director appointed timothy francis george

View PDF (11 pages)

01/04/2008

Director appointed lee james mills

View PDF (11 pages)

14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

View PDF (1 pages)

14/03/2008

Secretary appointed timothy francis george

View PDF (1 pages)

13/03/2008

Appointment Terminated Director am nominees LIMITED

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13/03/2008

Appointment Terminated Director am secretaries LIMITED

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20/07/2007

Accounts made up to 2006-12-31

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06/06/2007

Return made up to 17/04/07; full list of members

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01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

21/04/2006

Return made up to 17/04/06; full list of members

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30/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/06/2005

Return made up to 17/04/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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02/11/2004

Accounts made up to 2002-12-31

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02/11/2004

Accounts made up to 2001-12-31

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26/04/2004

Return made up to 17/04/04; no change of members

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26/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Location of debenture register

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26/04/2004

Location of register of members

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26/01/2004

Director resigned

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03/11/2003

Delivery ext'd 3 mth 31/12/02

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21/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

22/03/2003

Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

12/07/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

05/02/2002

Accounts made up to 2000-12-31

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05/02/2002

Accounts made up to 1999-12-31

View PDF (6 pages)

27/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

22/08/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 17/04/00; full list of members

View PDF (5 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

29/04/1999

Return made up to 17/04/99; full list of members

View PDF (7 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

Auditor's resignation

View PDF (3 pages)

31/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

31/10/1998

Resolutions

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31/10/1998

Resolutions

View PDF (17 pages)

31/10/1998

Resolutions

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31/10/1998

Resolutions

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31/10/1998

Resolutions

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31/10/1998

Resolutions

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24/07/1998

Secretary's particulars changed

View PDF (1 pages)

21/04/1998

Return made up to 17/04/98; full list of members

View PDF (7 pages)

26/09/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

19/05/1997

Return made up to 17/04/97; full list of members

View PDF (7 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

03/11/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

11/10/1996

New director appointed

View PDF (2 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

New secretary appointed

View PDF (1 pages)

26/06/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

26/06/1996

Director resigned

View PDF (1 pages)

21/06/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

30/04/1995

Return made up to 17/04/95; full list of members

View PDF (6 pages)

28/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Secretary resigned;new secretary appointed

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22/08/1994

Full accounts made up to 1993-10-31

View PDF (8 pages)

15/07/1994

Accounting reference date extended from 31/10 to 31/12

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16/05/1994

Secretary resigned;new secretary appointed

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27/04/1994

Return made up to 17/04/94; full list of members

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10/01/1994

Secretary resigned;new secretary appointed

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02/06/1993

Full accounts made up to 1992-10-31

View PDF (9 pages)

27/04/1993

Return made up to 17/04/93; full list of members

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16/09/1992

Full accounts made up to 1991-10-31

View PDF (11 pages)

05/06/1992

Director resigned;new director appointed

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13/05/1992

Return made up to 17/04/92; full list of members

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04/12/1991

Registered office changed on 04/12/91 from: hill hse 1 little new st london EC4A 3TR

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30/06/1991

Full accounts made up to 1990-10-31

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24/05/1991

Return made up to 17/04/91; change of members

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30/04/1991

Director resigned;new director appointed

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09/08/1990

Full accounts made up to 1989-10-31

View PDF (12 pages)

09/08/1990

Return made up to 17/04/90; full list of members

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21/11/1989

Secretary resigned;new secretary appointed

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27/07/1989

Full accounts made up to 1988-10-31

View PDF (12 pages)

27/07/1989

Return made up to 19/04/89; full list of members

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25/07/1988

Full accounts made up to 1987-10-31

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25/07/1988

Return made up to 12/04/88; full list of members

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19/06/1987

Full accounts made up to 1986-10-31

View PDF (12 pages)

19/06/1987

Return made up to 14/04/87; full list of members

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30/07/1986

Director resigned;new director appointed

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25/06/1986

Full accounts made up to 1985-10-31

View PDF (12 pages)

28/05/1986

Return made up to 10/04/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Mills, Lee James	Director	12/02/2008 - Present	372
Jackson, Andrew Philip	Director	01/07/1996 - 20/12/2003	40
George, Timothy Francis	Secretary	12/02/2008 - Present	271
Matthews, Karen Margaret	Secretary	10/12/1993 - 06/05/1994	16
Rout, Peter John	Secretary	10/10/1994 - 30/04/1996	20

Persons with Significant Control

No PSC data available.

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Description

About MARCHWIEL OVERSEAS PROPERTIES LIMITED

MARCHWIEL OVERSEAS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 01/08/1975 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCHWIEL OVERSEAS PROPERTIES LIMITED?

MARCHWIEL OVERSEAS PROPERTIES LIMITED is currently Dissolved. It was registered on 01/08/1975 and dissolved on 17/08/2010.

Where is MARCHWIEL OVERSEAS PROPERTIES LIMITED located?

MARCHWIEL OVERSEAS PROPERTIES LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does MARCHWIEL OVERSEAS PROPERTIES LIMITED do?

MARCHWIEL OVERSEAS PROPERTIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MARCHWIEL OVERSEAS PROPERTIES LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.