MARLAR BENNETTS INTERNATIONAL LIMITED

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MARLAR BENNETTS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02972928

Incorporation date

02/10/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

415 Hillcross Avenue, Morden, Surrey SM4 4BZCopy
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Latest events (Record since 02/10/1994)
dot icon03/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon10/11/2013
Application to strike the company off the register
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon12/10/2012
Director's details changed for Brian Aubone Bennetts on 2012-09-01
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon06/10/2009
Director's details changed for Christine Elizabeth Simpson on 2009-10-03
dot icon06/10/2009
Director's details changed for Robin Geoffrey Marlar on 2009-10-03
dot icon06/10/2009
Director's details changed for Brian Aubone Bennetts on 2009-10-03
dot icon19/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/10/2008
Return made up to 03/10/08; full list of members
dot icon29/04/2008
Appointment Terminated Director ian mcanearney
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/10/2007
Return made up to 03/10/07; full list of members
dot icon21/03/2007
Particulars of contract relating to shares
dot icon21/03/2007
Ad 18/12/06--------- £ si 100@1=100 £ ic 100/200
dot icon06/01/2007
Nc inc already adjusted 15/12/06
dot icon06/01/2007
Resolutions
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/10/2006
Return made up to 03/10/06; full list of members
dot icon09/07/2006
New director appointed
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/10/2005
Return made up to 03/10/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/09/2004
Return made up to 03/10/04; full list of members
dot icon29/09/2004
Director resigned
dot icon07/07/2004
Director resigned
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/10/2003
Return made up to 03/10/03; full list of members
dot icon09/10/2003
Registered office changed on 10/10/03 from: pinnacle house 17-25 hartfield road london SW19 3SE
dot icon26/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon24/09/2002
Return made up to 03/10/02; full list of members
dot icon24/09/2002
Director resigned
dot icon15/11/2001
Secretary resigned
dot icon01/11/2001
Return made up to 03/10/01; full list of members
dot icon01/11/2001
Secretary's particulars changed;secretary resigned
dot icon01/11/2001
New secretary appointed
dot icon02/10/2001
Full accounts made up to 2000-12-31
dot icon11/03/2001
New director appointed
dot icon26/02/2001
Registered office changed on 27/02/01 from: elite house 155 main road biggin hill kent TN16 3JP
dot icon08/01/2001
Return made up to 03/10/00; full list of members
dot icon08/01/2001
Director resigned
dot icon10/10/2000
Full accounts made up to 1999-12-31
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon05/10/1999
Return made up to 03/10/99; full list of members
dot icon28/06/1999
Director resigned
dot icon02/12/1998
Full accounts made up to 1997-12-31
dot icon04/11/1998
Return made up to 03/10/98; full list of members
dot icon25/10/1998
Director's particulars changed
dot icon21/05/1998
New director appointed
dot icon26/11/1997
Return made up to 03/10/97; no change of members
dot icon26/11/1997
Secretary's particulars changed;director's particulars changed
dot icon23/10/1997
Full accounts made up to 1996-12-31
dot icon20/02/1997
New director appointed
dot icon08/10/1996
Return made up to 03/10/96; no change of members
dot icon08/10/1996
Director's particulars changed
dot icon03/09/1996
Full accounts made up to 1995-10-31
dot icon22/07/1996
Accounting reference date extended from 31/10 to 31/12
dot icon03/07/1996
Accounting reference date shortened from 31/12/95 to 31/10/95
dot icon10/02/1996
Return made up to 03/10/95; full list of members
dot icon10/02/1996
Director resigned
dot icon10/02/1996
Registered office changed on 11/02/96
dot icon27/01/1996
Registered office changed on 28/01/96 from: montepelier house 99 montpelier street brighton BN1 3BE
dot icon08/01/1996
New director appointed
dot icon18/05/1995
Accounting reference date notified as 31/12
dot icon03/05/1995
Ad 28/04/95--------- £ si 98@1=98 £ ic 2/100
dot icon03/05/1995
New director appointed
dot icon31/01/1995
New director appointed
dot icon18/01/1995
New director appointed
dot icon09/01/1995
Memorandum and Articles of Association
dot icon06/01/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/01/1995
Director resigned;new director appointed
dot icon06/01/1995
Registered office changed on 07/01/95 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon06/01/1995
Resolutions
dot icon12/12/1994
Certificate of change of name
dot icon04/12/1994
Certificate of change of name
dot icon02/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Director
03/10/1994 - 14/12/1994
2379
Doyle, Betty June
Nominee Director
03/10/1994 - 14/12/1994
1756
Dwyer, Daniel John
Nominee Secretary
03/10/1994 - 14/12/1994
1184
Bennetts, Brian Aubone
Secretary
14/12/1994 - 05/04/2001
3
Simpson, Christine Elizabeth
Secretary
05/04/2001 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MARLAR BENNETTS INTERNATIONAL LIMITED

MARLAR BENNETTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/10/1994 with the registered office located at 415 Hillcross Avenue, Morden, Surrey SM4 4BZ. 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 MARLAR BENNETTS INTERNATIONAL LIMITED?

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MARLAR BENNETTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/10/1994 and dissolved on 03/03/2014.

Where is MARLAR BENNETTS INTERNATIONAL LIMITED located?

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MARLAR BENNETTS INTERNATIONAL LIMITED is registered at 415 Hillcross Avenue, Morden, Surrey SM4 4BZ.

What does MARLAR BENNETTS INTERNATIONAL LIMITED do?

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MARLAR BENNETTS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARLAR BENNETTS INTERNATIONAL LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.