MARDEN LEASING & FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02411432

Incorporation date

06/08/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1989)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2011

Application to strike the company off the register

View PDF (3 pages)

08/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

08/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

22/06/2010

Full accounts made up to 2010-01-31

View PDF (15 pages)

03/03/2010

Previous accounting period extended from 2009-09-30 to 2010-01-31

View PDF (1 pages)

11/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

14/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

06/08/2008

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

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

09/08/2007

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

View PDF (3 pages)

01/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

07/08/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

07/06/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

24/10/2005

Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ

View PDF (1 pages)

14/08/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

31/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

01/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

25/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

21/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

15/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

14/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

18/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

13/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

08/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

25/08/1999

Return made up to 07/08/99; no change of members

View PDF (5 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

10/03/1999

Registered office changed on 11/03/99 from: mkm house 6/16 baron road south woodham ferrers chelmsford essex CM3 5XQ

View PDF (1 pages)

20/08/1998

Return made up to 07/08/98; no change of members

View PDF (5 pages)

20/01/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

20/01/1998

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

12/08/1997

Return made up to 07/08/97; full list of members

View PDF (7 pages)

12/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

15/08/1996

Return made up to 07/08/96; no change of members

View PDF (5 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

08/08/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

17/08/1994

Return made up to 07/08/94; full list of members

View PDF (0 pages)

27/06/1994

Accounts for a small company made up to 1994-03-31

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06/02/1994

Accounts for a small company made up to 1993-03-31

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17/11/1993

Registered office changed on 18/11/93 from: c/o messrs pittock, hamilton 1 sopwith crescent, hurricane way,wickford business park,wickford,essex,SS118YU

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01/09/1993

Return made up to 07/08/93; no change of members

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03/02/1993

Full accounts made up to 1992-03-31

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22/09/1992

Return made up to 07/08/92; no change of members

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07/05/1992

Full accounts made up to 1991-03-31

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20/11/1991

Return made up to 07/08/91; full list of members

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14/02/1991

Full accounts made up to 1990-03-31

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14/02/1991

Return made up to 31/12/90; full list of members

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13/09/1990

Registered office changed on 14/09/90 from: equity house 450 hackney road london E2 6QL

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13/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1990

Secretary resigned;new secretary appointed

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02/04/1990

Ad 07/03/90--------- £ si 198@1=198 £ ic 2/200

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04/01/1990

Director resigned;new director appointed

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16/08/1989

Secretary resigned

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06/08/1989

Incorporation

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Ford, Thomas Ernest	Director	03/08/2004 - Present	15
Fisher, Frederick Alan	Secretary	20/10/2005 - Present	5
Fisher, Frederick Alan	Director	03/08/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MARDEN LEASING & FINANCE LIMITED

MARDEN LEASING & FINANCE LIMITED is an(a) Dissolved company incorporated on 06/08/1989 with the registered office located at Trafalgar House, Fullbridge, Maldon, Essex CM9 4LE. 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 MARDEN LEASING & FINANCE LIMITED?

MARDEN LEASING & FINANCE LIMITED is currently Dissolved. It was registered on 06/08/1989 and dissolved on 26/12/2011.

Where is MARDEN LEASING & FINANCE LIMITED located?

MARDEN LEASING & FINANCE LIMITED is registered at Trafalgar House, Fullbridge, Maldon, Essex CM9 4LE.

What does MARDEN LEASING & FINANCE LIMITED do?

MARDEN LEASING & FINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MARDEN LEASING & FINANCE LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.