MARHAM CONSORTIUM MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02834219

Incorporation date

06/07/1993

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/07/1993)

07/07/2010

Final Gazette dissolved following liquidation

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07/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

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07/04/2010

Return of final meeting in a members' voluntary winding up

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20/12/2009

Appointment of a voluntary liquidator

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20/12/2009

Declaration of solvency

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20/12/2009

Resolutions

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16/12/2009

Director's details changed for Peter Goddard on 2009-12-01

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02/09/2009

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

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17/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/09/2008

Resolutions

View PDF (10 pages)

07/09/2008

Return made up to 01/09/08; full list of members

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06/05/2008

Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom

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16/03/2008

Full accounts made up to 2007-12-31

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03/09/2007

Return made up to 01/09/07; full list of members

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14/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/09/2006

Return made up to 01/09/06; full list of members

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05/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/09/2005

Return made up to 01/09/05; full list of members

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20/07/2005

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

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24/06/2005

Miscellaneous

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22/06/2005

Director resigned

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16/06/2005

Miscellaneous

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31/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/05/2005

Secretary resigned

View PDF (2 pages)

19/05/2005

New director appointed

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19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (3 pages)

14/09/2004

Auditor's resignation

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11/08/2004

Director's particulars changed

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19/07/2004

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

View PDF (6 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

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27/07/2003

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

View PDF (8 pages)

27/07/2003

Director's particulars changed

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27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2002

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

View PDF (8 pages)

06/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/07/2001

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

View PDF (7 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/08/2000

Resolutions

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09/08/2000

Resolutions

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09/08/2000

Resolutions

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07/08/2000

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

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16/07/2000

New director appointed

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29/03/2000

Registered office changed on 30/03/00 from: 12 arthur street london EC3R 9AB

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03/01/2000

Auditor's resignation

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28/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

19/09/1999

Return made up to 07/07/99; full list of members

View PDF (12 pages)

19/09/1999

Director's particulars changed

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/10/1998

Return made up to 07/07/98; full list of members

View PDF (8 pages)

11/10/1998

Director resigned

View PDF (1 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/08/1997

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

View PDF (9 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1996

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

View PDF (7 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/03/1996

Registered office changed on 11/03/96 from: beaufort house 15 st botolph street london EC3A 7JN

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01/03/1996

New director appointed

View PDF (2 pages)

24/02/1996

New director appointed

View PDF (2 pages)

06/07/1995

Return made up to 07/07/95; full list of members

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09/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

12/10/1994

New director appointed

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12/10/1994

New director appointed

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05/08/1994

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

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05/08/1994

Director's particulars changed

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23/03/1994

New director appointed

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07/11/1993

Accounting reference date notified as 31/12

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07/11/1993

Registered office changed on 08/11/93 from: 2 serjeants inn london EC4Y 1LT

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07/11/1993

New director appointed

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07/11/1993

Director resigned;new director appointed

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07/11/1993

Secretary resigned;new secretary appointed;new director appointed

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29/09/1993

Certificate of change of name

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06/07/1993

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Spark, Brian Frederick	Director	21/03/1994 - 17/12/2003	-
Dalton, Sean James	Secretary	25/10/1993 - 01/01/1997	1
Marchant, Michael John	Director	25/10/1993 - 31/12/1996	-
Westcott, John Anthony	Director	01/10/1994 - 31/12/1997	-
Field, Roger Anthony	Director	16/12/1999 - 07/01/2004	39

Persons with Significant Control

No PSC data available.

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Description

About MARHAM CONSORTIUM MANAGEMENT LIMITED

MARHAM CONSORTIUM MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/07/1993 with the registered office located at 55 Bishopsgate, London, EC2N 3AS. 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 MARHAM CONSORTIUM MANAGEMENT LIMITED?

MARHAM CONSORTIUM MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/07/1993 and dissolved on 07/07/2010.

Where is MARHAM CONSORTIUM MANAGEMENT LIMITED located?

MARHAM CONSORTIUM MANAGEMENT LIMITED is registered at 55 Bishopsgate, London, EC2N 3AS.

What does MARHAM CONSORTIUM MANAGEMENT LIMITED do?

MARHAM CONSORTIUM MANAGEMENT LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for MARHAM CONSORTIUM MANAGEMENT LIMITED?

The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.