MARLBORO' PROPERTIES (ST. ALBANS) LIMITED

Key Data

Status

Dissolved

Company No.

00194567

Incorporation date

19/12/1923

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1978)

02/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2010

Application to strike the company off the register

View PDF (2 pages)

31/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (4 pages)

18/06/2009

Return made up to 31/03/09; full list of members

View PDF (10 pages)

16/05/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

03/10/2008

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

View PDF (4 pages)

18/07/2008

Return made up to 31/03/08; change of members

View PDF (10 pages)

23/01/2008

Resolutions

View PDF (0 pages)

23/01/2008

Resolutions

View PDF (1 pages)

23/01/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/07/2007

Return made up to 31/03/07; full list of members

View PDF (10 pages)

20/04/2007

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

View PDF (4 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (9 pages)

29/01/2007

Registered office changed on 29/01/07 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (2 pages)

18/05/2006

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

View PDF (6 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (22 pages)

12/04/2006

Director's particulars changed

View PDF (0 pages)

09/05/2005

Return made up to 31/03/05; full list of members

View PDF (15 pages)

15/04/2005

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

View PDF (6 pages)

12/05/2004

Return made up to 31/03/04; no change of members

View PDF (7 pages)

12/05/2004

Registered office changed on 12/05/04

View PDF (0 pages)

13/04/2004

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

View PDF (6 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (11 pages)

09/04/2003

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

View PDF (6 pages)

13/05/2002

Return made up to 31/03/02; no change of members

View PDF (7 pages)

05/05/2002

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

View PDF (5 pages)

24/05/2001

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

View PDF (7 pages)

13/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

24/05/2000

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

View PDF (7 pages)

28/04/2000

Return made up to 31/03/00; no change of members

View PDF (5 pages)

28/04/2000

Registered office changed on 28/04/00

View PDF (0 pages)

02/12/1999

Registered office changed on 02/12/99 from: the grove pipers lane harpenden herts AL5 1AH

View PDF (1 pages)

13/05/1999

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

View PDF (5 pages)

13/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

13/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

07/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

21/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

19/07/1996

Certificate of reduction of issued capital

View PDF (1 pages)

19/07/1996

Reduction of iss capital and minute (oc)

View PDF (3 pages)

29/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1996

Memorandum and Articles of Association

View PDF (17 pages)

15/05/1996

Resolutions

View PDF (0 pages)

15/05/1996

Resolutions

View PDF (2 pages)

03/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

12/01/1996

Director resigned

View PDF (2 pages)

11/07/1995

New director appointed

View PDF (2 pages)

07/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

07/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (153 pages)

05/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1994

Registered office changed on 30/06/94 from: 100/102 london road, st.albans, hertford AL1 1NY

View PDF (0 pages)

17/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

06/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

13/04/1993

Return made up to 31/03/93; full list of members

View PDF (6 pages)

26/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/07/1992

Ad 22/06/92--------- £ si 8017@1=8017 £ ic 180035/188052

View PDF (1 pages)

21/04/1992

Director resigned

View PDF (0 pages)

06/04/1992

Resolutions

View PDF (0 pages)

06/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

06/04/1992

Return made up to 31/03/92; full list of members

View PDF (8 pages)

16/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1992

Resolutions

View PDF (1 pages)

13/02/1992

£ ic 216035/179985 18/01/92 £ sr 36050@1=36050

View PDF (1 pages)

13/02/1992

£ ic 216835/216035 18/01/92 £ sr 800@1=800

View PDF (0 pages)

07/02/1992

Director resigned;new director appointed

View PDF (0 pages)

15/04/1991

£ sr 240@1 28/03/91

View PDF (1 pages)

15/04/1991

Resolutions

View PDF (2 pages)

11/04/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

11/04/1991

Return made up to 31/03/91; full list of members

View PDF (8 pages)

25/01/1991

£ ic 217585/216835 28/12/90 £ sr 750@1=750

View PDF (1 pages)

25/01/1991

Resolutions

View PDF (2 pages)

17/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/05/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

02/05/1990

Return made up to 12/04/90; full list of members

View PDF (6 pages)

29/01/1990

New director appointed

View PDF (15 pages)

29/01/1990

New director appointed

View PDF (0 pages)

02/05/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

02/05/1989

Return made up to 08/04/89; full list of members

View PDF (6 pages)

19/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

24/06/1988

Return made up to 11/04/88; full list of members

View PDF (6 pages)

14/10/1987

Director resigned

View PDF (0 pages)

14/10/1987

Director resigned

View PDF (0 pages)

10/09/1987

Certificate of change of name

View PDF (0 pages)

04/06/1987

Full group accounts made up to 1986-12-31

View PDF (16 pages)

04/06/1987

Return made up to 13/04/87; full list of members

View PDF (7 pages)

23/05/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

23/05/1986

Return made up to 07/04/86; full list of members

View PDF (7 pages)

12/05/1986

New director appointed

View PDF (16 pages)

08/05/1986

Director resigned

View PDF (0 pages)

16/05/1985

Accounts made up to 1984-12-31

View PDF (18 pages)

23/05/1984

Annual return made up to 09/04/84

View PDF (6 pages)

23/05/1984

Accounts made up to 1983-12-31

View PDF (17 pages)

05/05/1983

Accounts made up to 1982-12-31

View PDF (13 pages)

04/05/1982

Annual return made up to 12/04/82

View PDF (7 pages)

04/05/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

08/05/1981

Accounts made up to 1980-12-31

View PDF (17 pages)

02/05/1980

Accounts made up to 2079-12-31

View PDF (18 pages)

10/04/1979

Accounts made up to 2078-12-31

View PDF (14 pages)

02/12/1978

Memorandum and Articles of Association

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARLBORO' PROPERTIES (ST. ALBANS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Small

Last made up date

31/03/2009

Next account date

31/03/2010

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

Person	Title	Period	Connections
D'angibau, Virginia Louise	Secretary	30/04/1998 - Present	1
D'angibau, Virginia Louise	Director	01/07/1995 - Present	3
Gardiner, Anthony Ernest Fiddes	Director	18/01/1992 - 30/04/1998	-
Gardiner, John Eric	Director	30/04/1998 - Present	-
Gardiner, Anthony Ernest Fiddes	Secretary	01/10/1994 - 30/04/1998	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARLBORO' PROPERTIES (ST. ALBANS) LIMITED

MARLBORO' PROPERTIES (ST. ALBANS) LIMITED is an(a) Dissolved company incorporated on 19/12/1923 with the registered office located at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire GL50 2QJ. 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 MARLBORO' PROPERTIES (ST. ALBANS) LIMITED?

MARLBORO' PROPERTIES (ST. ALBANS) LIMITED is currently Dissolved. It was registered on 19/12/1923 and dissolved on 02/11/2010.

Where is MARLBORO' PROPERTIES (ST. ALBANS) LIMITED located?

MARLBORO' PROPERTIES (ST. ALBANS) LIMITED is registered at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire GL50 2QJ.

What does MARLBORO' PROPERTIES (ST. ALBANS) LIMITED do?

MARLBORO' PROPERTIES (ST. ALBANS) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MARLBORO' PROPERTIES (ST. ALBANS) LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved via voluntary strike-off.