MARLBOROUGH FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01365061

Incorporation date

25/04/1978

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/1986)

12/01/2016

Final Gazette dissolved following liquidation

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12/10/2015

Return of final meeting in a members' voluntary winding up

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13/04/2015

Liquidators' statement of receipts and payments to 2015-02-11

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25/02/2014

Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester Greater Manchester M22 5TG on 2014-02-25

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25/02/2014

Total exemption small company accounts made up to 2013-09-30

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25/02/2014

Appointment of a voluntary liquidator

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24/02/2014

Declaration of solvency

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24/02/2014

Resolutions

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17/06/2013

Total exemption small company accounts made up to 2012-09-30

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04/06/2013

Annual return made up to 2013-04-21 with full list of shareholders

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09/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

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08/12/2011

Total exemption small company accounts made up to 2011-09-30

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14/06/2011

Total exemption small company accounts made up to 2010-09-30

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17/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

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04/08/2010

Annual return made up to 2010-04-21 with full list of shareholders

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04/08/2010

Director's details changed for Mr Kevin Francis Xavier Hanrahan on 2010-04-21

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04/08/2010

Director's details changed for Aleta Elizabeth Hanrahan on 2010-04-21

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15/06/2010

Total exemption small company accounts made up to 2009-09-30

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23/06/2009

Return made up to 21/04/09; full list of members

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16/01/2009

Total exemption small company accounts made up to 2008-09-30

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24/09/2008

Return made up to 21/04/08; full list of members

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24/07/2008

Registered office changed on 24/07/2008 from southmark buildings 3 barrington road altrincham cheshire WA14 1GY

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2007-09-30

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08/09/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

06/06/2007

Return made up to 21/04/07; full list of members

View PDF (7 pages)

03/03/2007

Registered office changed on 03/03/07 from: 6 royal court tatton street knutsford cheshire WA16 6EN

View PDF (1 pages)

22/05/2006

Return made up to 21/04/06; full list of members

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15/05/2006

Registered office changed on 15/05/06 from: dean row court dean row road wilmslow cheshire SK9 2TB

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24/03/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

09/05/2005

Return made up to 21/04/05; full list of members

View PDF (10 pages)

19/04/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

17/01/2005

Director resigned

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06/08/2004

Director resigned

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12/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

10/05/2004

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

View PDF (10 pages)

23/10/2003

Registered office changed on 23/10/03 from: barfield house 26-28 alderley road wilmslow cheshire SK9 1PL

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23/10/2003

Director resigned

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20/10/2003

New director appointed

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10/09/2003

New director appointed

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18/08/2003

New director appointed

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15/07/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

24/06/2003

Return made up to 21/04/03; full list of members

View PDF (9 pages)

10/10/2002

Certificate of change of name

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07/06/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

05/05/2002

Return made up to 21/04/02; full list of members

View PDF (8 pages)

08/06/2001

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

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22/05/2001

New director appointed

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25/01/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

05/01/2001

Director resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (2 pages)

09/06/2000

Return made up to 21/04/00; full list of members

View PDF (8 pages)

13/04/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

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19/01/2000

Director resigned

View PDF (1 pages)

17/12/1999

Full accounts made up to 1999-09-30

View PDF (16 pages)

11/05/1999

Return made up to 21/04/99; no change of members

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11/02/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

29/05/1998

Return made up to 21/04/98; full list of members

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22/04/1998

New director appointed

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25/03/1998

Registered office changed on 25/03/98 from: new road house 185 stockport road cheadle cheshire SK8 2DR

View PDF (1 pages)

23/01/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

23/01/1998

Registered office changed on 23/01/98 from: 5 woodford road bramhall stockport cheshire SK7 1JN

View PDF (1 pages)

28/04/1997

Return made up to 21/04/97; no change of members

View PDF (4 pages)

26/03/1997

Director resigned

View PDF (1 pages)

13/01/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

09/07/1996

New secretary appointed

View PDF (2 pages)

09/07/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

Return made up to 21/04/96; full list of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-09-30

View PDF (13 pages)

09/05/1995

Return made up to 21/04/95; full list of members

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25/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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28/04/1994

Return made up to 21/04/94; full list of members

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21/01/1994

Full accounts made up to 1993-09-30

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04/05/1993

Director's particulars changed

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28/04/1993

Secretary resigned;new secretary appointed

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28/04/1993

Return made up to 21/04/93; full list of members

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15/01/1993

Full accounts made up to 1992-09-30

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28/04/1992

Return made up to 21/04/92; full list of members

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29/01/1992

Full accounts made up to 1991-09-30

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11/12/1991

Secretary resigned;new secretary appointed

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09/07/1991

Return made up to 21/04/91; full list of members

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10/06/1991

New director appointed

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24/04/1991

Director resigned;new director appointed

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08/04/1991

Full accounts made up to 1990-09-30

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18/12/1990

New director appointed

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23/10/1990

Return made up to 03/07/90; full list of members

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04/09/1990

Full accounts made up to 1989-09-30

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29/09/1989

Registered office changed on 29/09/89 from: 53-55 princess street manchester M2 4EQ

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29/09/1989

Accounts for a small company made up to 1988-09-30

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29/09/1989

Return made up to 21/04/89; full list of members

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06/07/1988

Accounts for a small company made up to 1987-09-30

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06/07/1988

Return made up to 14/02/88; full list of members

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08/01/1988

Return made up to 03/07/87; full list of members

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01/11/1987

New director appointed

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16/10/1987

Accounts for a small company made up to 1986-09-30

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01/11/1986

Accounts for a small company made up to 1985-09-30

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01/11/1986

Return made up to 21/03/86; full list of members

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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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Hill, Martin Jonathan	Director	01/10/2003 - 30/07/2004	9
Larkin, Nigel Robert	Director	14/04/1998 - 10/12/1999	2
Bolton, William Andrew	Director	16/05/2001 - 11/01/2005	1
Prior, Michael John	Director	01/09/2003 - 01/07/2004	13
Hanrahan, Aleta Elizabeth	Secretary	07/06/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MARLBOROUGH FINANCIAL MANAGEMENT LIMITED

MARLBOROUGH FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/04/1978 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 2 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 MARLBOROUGH FINANCIAL MANAGEMENT LIMITED?

MARLBOROUGH FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/04/1978 and dissolved on 12/01/2016.

Where is MARLBOROUGH FINANCIAL MANAGEMENT LIMITED located?

MARLBOROUGH FINANCIAL MANAGEMENT LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does MARLBOROUGH FINANCIAL MANAGEMENT LIMITED do?

MARLBOROUGH FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARLBOROUGH FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved following liquidation.