MARDEN SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03496436

Incorporation date

20/01/1998

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 20/01/1998)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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19/10/2011

Application to strike the company off the register

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10/10/2011

Director's details changed for Mr. Peter Alan Gregory on 2011-09-30

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27/09/2011

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

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21/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

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28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/05/2010

Termination of appointment of June Kettle as a secretary

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Peter Alan Gregory on 2009-12-31

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/05/2009

Registered office changed on 27/05/2009 from 1 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BN

View PDF (1 pages)

10/02/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/02/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

25/03/2007

Secretary resigned

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06/02/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/01/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

06/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

26/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

26/01/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

25/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

21/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

29/05/2002

Director resigned

View PDF (1 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

31/10/2001

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

View PDF (9 pages)

27/10/2001

New director appointed

View PDF (2 pages)

28/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

27/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

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

View PDF (7 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

17/02/2000

Registered office changed on 18/02/00 from: c/o peter gregory & associates 37 the fairway northwood middlesex HA6 3DZ

View PDF (1 pages)

27/01/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

31/10/1999

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

View PDF (7 pages)

03/02/1999

Resolutions

View PDF (0 pages)

03/02/1999

Resolutions

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03/02/1999

Resolutions

View PDF (1 pages)

03/02/1999

Return made up to 21/01/99; full list of members

View PDF (9 pages)

10/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

25/03/1998

Ad 20/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/02/1998

Memorandum and Articles of Association

View PDF (15 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (3 pages)

25/02/1998

New director appointed

View PDF (3 pages)

25/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

Registered office changed on 04/02/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (20 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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/1998 - 27/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/01/1998 - 27/01/1998	36021
Robinson, Bruce William	Director	27/01/1998 - 09/04/2002	11
Chalk, Philip John	Director	27/01/1998 - 23/03/2000	11
Gregory, Peter Alan	Director	27/01/1998 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About MARDEN SECURITIES LIMITED

MARDEN SECURITIES LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at Suite 103 54 Clarendon Road, Watford, Hertfordshire WD17 1DU. 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 MARDEN SECURITIES LIMITED?

MARDEN SECURITIES LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 13/02/2012.

Where is MARDEN SECURITIES LIMITED located?

MARDEN SECURITIES LIMITED is registered at Suite 103 54 Clarendon Road, Watford, Hertfordshire WD17 1DU.

What does MARDEN SECURITIES LIMITED do?

MARDEN SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARDEN SECURITIES LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.