MARDEN BUSINESS SERVICES LTD.

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MARDEN BUSINESS SERVICES LTD.

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Key Data

Status

Dissolved

Company No.

03646066

Incorporation date

06/10/1998

Size

-

Contacts

Registered address

Registered address

Erw Las, Llangain, Carmarthen SA33 5AHCopy
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Latest events (Record since 06/10/1998)
dot icon04/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2010
First Gazette notice for voluntary strike-off
dot icon07/12/2010
Application to strike the company off the register
dot icon05/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon25/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon24/10/2010
Appointment of Mrs Sandra Mary Tarrant as a director
dot icon24/10/2010
Termination of appointment of Hugh Tarrant as a director
dot icon13/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon23/10/2009
Director's details changed for Hugh Tarrant on 2009-10-05
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/10/2008
Return made up to 07/10/08; full list of members
dot icon12/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/10/2007
Return made up to 07/10/07; full list of members
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/10/2006
Return made up to 07/10/06; full list of members
dot icon22/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/11/2005
Return made up to 07/10/05; full list of members
dot icon23/05/2005
Secretary's particulars changed
dot icon23/05/2005
Director's particulars changed
dot icon23/05/2005
Registered office changed on 24/05/05 from: ryelands house 1 granary close east grafton marlborough wiltshire
dot icon23/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/10/2004
Return made up to 07/10/04; full list of members
dot icon11/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon13/10/2003
Return made up to 07/10/03; full list of members
dot icon13/10/2003
Secretary's particulars changed
dot icon27/05/2003
Registered office changed on 28/05/03 from: 2 meadow view stockley lane calne wiltshire SN11 0ST
dot icon27/05/2003
Director's particulars changed
dot icon27/05/2003
Secretary's particulars changed
dot icon09/10/2002
Return made up to 07/10/02; full list of members
dot icon30/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon09/10/2001
Return made up to 07/10/01; full list of members
dot icon28/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon18/10/2000
Return made up to 07/10/00; full list of members
dot icon29/08/2000
Accounts for a small company made up to 2000-03-31
dot icon06/10/1999
Return made up to 07/10/99; full list of members
dot icon15/11/1998
Ad 23/10/98--------- £ si 498@1=498 £ ic 2/500
dot icon15/11/1998
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon08/11/1998
Memorandum and Articles of Association
dot icon04/11/1998
New secretary appointed
dot icon04/11/1998
New director appointed
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Secretary resigned
dot icon04/11/1998
Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU
dot icon03/11/1998
Certificate of change of name
dot icon06/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/10/1998 - 22/10/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/10/1998 - 22/10/1998
43699
Tarrant, Sandra Mary
Secretary
22/10/1998 - Present
-
Tarrant, Sandra Mary
Director
29/09/2010 - Present
-
Tarrant, Hugh
Director
22/10/1998 - 29/09/2010
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MARDEN BUSINESS SERVICES LTD.

MARDEN BUSINESS SERVICES LTD. is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at Erw Las, Llangain, Carmarthen SA33 5AH. There are currently 2 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 MARDEN BUSINESS SERVICES LTD.?

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MARDEN BUSINESS SERVICES LTD. is currently Dissolved. It was registered on 06/10/1998 and dissolved on 04/04/2011.

Where is MARDEN BUSINESS SERVICES LTD. located?

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MARDEN BUSINESS SERVICES LTD. is registered at Erw Las, Llangain, Carmarthen SA33 5AH.

What does MARDEN BUSINESS SERVICES LTD. do?

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MARDEN BUSINESS SERVICES LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MARDEN BUSINESS SERVICES LTD.?

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The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.