MARLBOROUGH FINANCE PLC

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MARLBOROUGH FINANCE PLC

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Key Data

Status

Dissolved

Company No.

02656086

Incorporation date

16/10/1991

Size

Full

Contacts

Registered address

Registered address

73 Devonshire Way, Croydon, Surrey CR0 8BWCopy
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Latest events (Record since 16/10/1991)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon09/03/2010
Application to strike the company off the register
dot icon28/02/2010
Appointment of Mrs Vibhuti Mehta as a director
dot icon22/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon22/10/2009
Director's details changed for Mr Mahendra Kumar Mehta on 2009-10-23
dot icon22/10/2009
Director's details changed for Aruna Chougule on 2009-10-23
dot icon31/07/2009
Full accounts made up to 2008-12-31
dot icon06/11/2008
Return made up to 17/10/08; full list of members
dot icon29/07/2008
Full accounts made up to 2007-12-31
dot icon16/12/2007
Return made up to 17/10/07; full list of members
dot icon05/08/2007
Full accounts made up to 2006-12-31
dot icon06/02/2007
Return made up to 17/10/06; full list of members
dot icon31/07/2006
Full accounts made up to 2005-12-31
dot icon13/11/2005
Return made up to 17/10/05; full list of members
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon03/02/2005
Return made up to 17/10/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon04/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon07/03/2004
Return made up to 17/10/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon05/08/2003
Delivery ext'd 3 mth 31/12/02
dot icon03/11/2002
Return made up to 17/10/02; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon31/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon06/02/2002
Return made up to 17/10/01; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon29/07/2001
Delivery ext'd 3 mth 31/12/00
dot icon04/02/2001
Registered office changed on 05/02/01 from: 42 berkeley house hay hill mayfair london W1X 7LX
dot icon04/02/2001
Return made up to 17/10/00; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon31/07/2000
Delivery ext'd 3 mth 31/12/99
dot icon01/05/2000
Return made up to 17/10/99; full list of members
dot icon01/05/2000
Secretary's particulars changed;director's particulars changed
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon19/10/1999
Director resigned
dot icon25/07/1999
Delivery ext'd 3 mth 31/12/98
dot icon03/02/1999
Return made up to 17/10/98; full list of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon30/07/1998
Delivery ext'd 3 mth 31/12/97
dot icon24/01/1998
Return made up to 17/10/97; no change of members
dot icon18/01/1998
Director resigned
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon16/07/1997
Delivery ext'd 3 mth 31/12/96
dot icon06/11/1996
Return made up to 17/10/96; no change of members
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon25/07/1996
Delivery ext'd 3 mth 31/12/95
dot icon21/02/1996
Return made up to 17/10/95; full list of members
dot icon30/11/1995
Full accounts made up to 1994-12-31
dot icon11/07/1995
Delivery ext'd 3 mth 31/12/94
dot icon01/02/1995
Full accounts made up to 1993-12-31
dot icon12/12/1994
Return made up to 17/10/94; no change of members
dot icon02/07/1994
Delivery ext'd 3 mth 31/12/93
dot icon22/03/1994
Return made up to 17/10/93; no change of members
dot icon24/08/1993
Full accounts made up to 1992-12-31
dot icon17/05/1993
Delivery ext'd 3 mth 31/12/92
dot icon11/05/1993
New director appointed
dot icon22/11/1992
Return made up to 17/10/92; full list of members
dot icon17/11/1992
Ad 17/10/92--------- £ si 450000@1=450000 £ ic 50000/500000
dot icon17/08/1992
New director appointed
dot icon22/07/1992
Accounting reference date notified as 31/12
dot icon21/11/1991
Ad 21/10/91--------- £ si 49998@1=49998 £ ic 2/50000
dot icon05/11/1991
Secretary resigned;new director appointed
dot icon05/11/1991
Director resigned
dot icon05/11/1991
New secretary appointed;director resigned;new director appointed
dot icon24/10/1991
Certificate of authorisation to commence business and borrow
dot icon24/10/1991
Application to commence business
dot icon16/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehta, Vibhuti
Director
26/02/2010 - Present
1
Gutta, Phiroze Framroze
Director
18/03/1993 - 05/01/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARLBOROUGH FINANCE PLC

MARLBOROUGH FINANCE PLC is an(a) Dissolved company incorporated on 16/10/1991 with the registered office located at 73 Devonshire Way, Croydon, Surrey CR0 8BW. 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 MARLBOROUGH FINANCE PLC?

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MARLBOROUGH FINANCE PLC is currently Dissolved. It was registered on 16/10/1991 and dissolved on 05/07/2010.

Where is MARLBOROUGH FINANCE PLC located?

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MARLBOROUGH FINANCE PLC is registered at 73 Devonshire Way, Croydon, Surrey CR0 8BW.

What does MARLBOROUGH FINANCE PLC do?

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MARLBOROUGH FINANCE PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MARLBOROUGH FINANCE PLC?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.