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MARDEN RUSSETS LIMITED

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MARDEN RUSSETS LIMITED

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Key Data

Status

Dissolved

Company No.

03731237

Incorporation date

10/03/1999

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

Clermont House, High Street, Cranbrook, Kent TN17 3DNCopy
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Latest events (Record since 11/03/1999)
dot icon10/05/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/02/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/02/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon02/06/2021
Confirmation statement made on 2021-03-11 with updates
View PDF (15 pages)
dot icon22/03/2021
Notification of Marden Cricket and Hockey Club as a person with significant control on 2021-03-03
View PDF (2 pages)
dot icon22/03/2021
Withdrawal of a person with significant control statement on 2021-03-22
View PDF (2 pages)
dot icon22/03/2021
Statement of capital on 2021-03-22
View PDF (5 pages)
dot icon20/03/2021
Resolutions
View PDF (1 pages)
dot icon20/03/2021
Resolutions
View PDF (1 pages)
dot icon10/03/2021
Statement by Directors
View PDF (1 pages)
dot icon10/03/2021
Solvency Statement dated 02/03/21
View PDF (1 pages)
dot icon08/03/2021
Termination of appointment of Graham Godden Thorn as a director on 2021-02-28
View PDF (1 pages)
dot icon02/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon16/04/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon15/04/2020
Termination of appointment of Alastair Crawford Finlayson as a director on 2020-03-30
View PDF (1 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2016-08-31
View PDF (6 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (5 pages)
dot icon25/04/2016
Total exemption full accounts made up to 2015-08-31
View PDF (6 pages)
dot icon12/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (20 pages)
dot icon30/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (20 pages)
dot icon16/03/2015
Total exemption full accounts made up to 2014-08-31
View PDF (6 pages)
dot icon02/06/2014
Total exemption full accounts made up to 2013-08-31
View PDF (6 pages)
dot icon08/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (20 pages)
dot icon23/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (20 pages)
dot icon11/12/2012
Total exemption full accounts made up to 2012-08-31
View PDF (6 pages)
dot icon26/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (20 pages)
dot icon26/03/2012
Director's details changed for Graham Godden Thorn on 2012-03-26
View PDF (3 pages)
dot icon26/03/2012
Director's details changed for Alastair Crawford Finlayson on 2012-03-26
View PDF (2 pages)
dot icon29/02/2012
Total exemption full accounts made up to 2011-08-31
View PDF (6 pages)
dot icon11/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (20 pages)
dot icon01/03/2011
Total exemption full accounts made up to 2010-08-31
View PDF (6 pages)
dot icon20/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (68 pages)
dot icon20/04/2010
Director's details changed for Carol Baxter on 2010-03-31
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Graham Godden Thorn on 2010-03-31
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Nigel John Bardsley on 2010-03-31
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Alastair Crawford Finlayson on 2010-03-31
View PDF (2 pages)
dot icon23/02/2010
Total exemption full accounts made up to 2009-08-31
View PDF (6 pages)
dot icon17/04/2009
Return made up to 11/03/09; no change of members
View PDF (6 pages)
dot icon06/02/2009
Total exemption full accounts made up to 2008-08-31
View PDF (6 pages)
dot icon13/05/2008
Return made up to 11/03/08; full list of members
View PDF (11 pages)
dot icon06/02/2008
Total exemption full accounts made up to 2007-08-31
View PDF (6 pages)
dot icon24/05/2007
Return made up to 11/03/07; full list of members
View PDF (14 pages)
dot icon12/03/2007
Total exemption full accounts made up to 2006-08-31
View PDF (6 pages)
dot icon13/04/2006
Return made up to 11/03/06; full list of members
View PDF (8 pages)
dot icon28/12/2005
Total exemption full accounts made up to 2005-08-31
View PDF (6 pages)
dot icon17/03/2005
Return made up to 11/03/05; no change of members
View PDF (8 pages)
dot icon28/02/2005
Total exemption full accounts made up to 2004-08-31
View PDF (6 pages)
dot icon13/04/2004
Total exemption full accounts made up to 2003-08-31
View PDF (6 pages)
dot icon13/04/2004
Return made up to 11/03/04; full list of members
View PDF (11 pages)
dot icon29/06/2003
Total exemption full accounts made up to 2002-08-31
View PDF (6 pages)
dot icon23/04/2003
Return made up to 11/03/03; no change of members
View PDF (8 pages)
dot icon31/05/2002
Total exemption full accounts made up to 2001-08-31
View PDF (6 pages)
dot icon29/03/2002
Return made up to 11/03/02; no change of members
View PDF (5 pages)
dot icon18/04/2001
Return made up to 11/03/01; full list of members
View PDF (10 pages)
dot icon12/01/2001
Full accounts made up to 2000-08-31
View PDF (6 pages)
dot icon17/04/2000
Return made up to 11/03/00; full list of members
View PDF (10 pages)
dot icon03/04/2000
Ad 28/02/00--------- £ si 781@100=78100 £ ic 2/78102
View PDF (5 pages)
dot icon13/01/2000
New director appointed
View PDF (2 pages)
dot icon29/12/1999
New director appointed
View PDF (2 pages)
dot icon29/12/1999
New director appointed
View PDF (2 pages)
dot icon29/12/1999
Accounting reference date extended from 31/03/00 to 31/08/00
View PDF (1 pages)
dot icon09/06/1999
Certificate of change of name
View PDF (2 pages)
dot icon08/06/1999
New director appointed
View PDF (3 pages)
dot icon08/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/06/1999
Director resigned
View PDF (1 pages)
dot icon08/06/1999
Secretary resigned
View PDF (1 pages)
dot icon07/06/1999
Registered office changed on 07/06/99 from: temple house 20 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon07/06/1999
Resolutions
View PDF (0 pages)
dot icon07/06/1999
Resolutions
View PDF (16 pages)
dot icon07/06/1999
£ nc 100/170000 22/05/99
View PDF (1 pages)
dot icon11/03/1999
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2020
dot iconLast change occurred
30/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2020
dot iconNext account date
30/08/2021
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bardsley, Nigel John
Director
19/12/1999 - Present
16
Baxter, Carol
Director
19/12/1999 - Present
4
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
10/03/1999 - 21/05/1999
7613
CHETTLEBURGH'S LIMITED
Nominee Director
10/03/1999 - 21/05/1999
3399
Thompson, Philip Richard
Director
21/05/1999 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARDEN RUSSETS LIMITED

MARDEN RUSSETS LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at Clermont House, High Street, Cranbrook, Kent TN17 3DN. There are currently 4 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 RUSSETS LIMITED?

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MARDEN RUSSETS LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 09/05/2022.

Where is MARDEN RUSSETS LIMITED located?

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MARDEN RUSSETS LIMITED is registered at Clermont House, High Street, Cranbrook, Kent TN17 3DN.

What does MARDEN RUSSETS LIMITED do?

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MARDEN RUSSETS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for MARDEN RUSSETS LIMITED?

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The latest filing was on 10/05/2022: Final Gazette dissolved via voluntary strike-off.