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MARLBOROUGH GLEESON (CRENDON) LIMITED

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MARLBOROUGH GLEESON (CRENDON) LIMITED

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Key Data

Status

Dissolved

Company No.

04080315

Incorporation date

27/09/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

Greyfriars Court, Paradise Square, Oxford OX1 1BECopy
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Latest events (Record since 27/09/2000)
dot icon18/07/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/04/2011
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon17/04/2011
Liquidators' statement of receipts and payments to 2011-04-05
View PDF (5 pages)
dot icon18/04/2010
Declaration of solvency
View PDF (5 pages)
dot icon18/04/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/04/2010
Resolutions
View PDF (1 pages)
dot icon18/04/2010
Registered office address changed from Marlborough House, Keller Close Kiln Farm Milton Keynes Bucks MK11 3LL on 2010-04-19
View PDF (1 pages)
dot icon21/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon19/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2009
Appointment Terminated Director stephen davies
View PDF (1 pages)
dot icon25/08/2009
Appointment Terminated Director george proud
View PDF (1 pages)
dot icon25/08/2009
Appointment Terminated Director edwin lawrie
View PDF (1 pages)
dot icon25/08/2009
Director appointed alan christopher martin
View PDF (12 pages)
dot icon25/08/2009
Director appointed nicholas christopher holt
View PDF (10 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon21/10/2008
Return made up to 28/09/08; full list of members
View PDF (5 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon10/10/2007
Return made up to 28/09/07; full list of members
View PDF (4 pages)
dot icon18/06/2007
Full accounts made up to 2006-06-30
View PDF (14 pages)
dot icon22/04/2007
New director appointed
View PDF (4 pages)
dot icon22/04/2007
Director resigned
View PDF (1 pages)
dot icon16/04/2007
Registered office changed on 17/04/07 from: crendon house drakes drive crendon industrial park long crendon HP18 9BB
View PDF (1 pages)
dot icon23/10/2006
Return made up to 28/09/06; full list of members
View PDF (4 pages)
dot icon09/05/2006
Full accounts made up to 2005-06-30
View PDF (12 pages)
dot icon12/10/2005
Return made up to 28/09/05; full list of members
View PDF (4 pages)
dot icon10/08/2005
Auditor's resignation
View PDF (1 pages)
dot icon04/05/2005
Full accounts made up to 2004-06-30
View PDF (16 pages)
dot icon04/10/2004
Return made up to 28/09/04; full list of members
View PDF (10 pages)
dot icon07/04/2004
Full accounts made up to 2003-06-30
View PDF (13 pages)
dot icon14/10/2003
Return made up to 28/09/03; full list of members
View PDF (10 pages)
dot icon01/04/2003
Full accounts made up to 2002-06-30
View PDF (12 pages)
dot icon15/10/2002
Return made up to 28/09/02; full list of members
View PDF (10 pages)
dot icon12/03/2002
Full accounts made up to 2001-06-30
View PDF (12 pages)
dot icon04/10/2001
Return made up to 28/09/01; full list of members
View PDF (8 pages)
dot icon29/07/2001
Accounting reference date shortened from 31/12/01 to 30/06/01
View PDF (1 pages)
dot icon24/07/2001
New director appointed
View PDF (3 pages)
dot icon24/07/2001
New director appointed
View PDF (4 pages)
dot icon24/07/2001
New director appointed
View PDF (3 pages)
dot icon23/04/2001
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon23/04/2001
Conve 28/03/01
View PDF (1 pages)
dot icon23/04/2001
Ad 28/03/01--------- £ si 399@1=399 £ ic 1/400
View PDF (2 pages)
dot icon23/04/2001
Nc inc already adjusted 28/03/01
View PDF (1 pages)
dot icon23/04/2001
Resolutions
View PDF (0 pages)
dot icon23/04/2001
Resolutions
View PDF (0 pages)
dot icon23/04/2001
Resolutions
View PDF (0 pages)
dot icon23/04/2001
Resolutions
View PDF (0 pages)
dot icon23/04/2001
Resolutions
View PDF (28 pages)
dot icon22/04/2001
Secretary resigned
View PDF (1 pages)
dot icon22/04/2001
Director resigned
View PDF (1 pages)
dot icon22/04/2001
New director appointed
View PDF (3 pages)
dot icon22/04/2001
New director appointed
View PDF (3 pages)
dot icon22/04/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon10/04/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/04/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/04/2001
Registered office changed on 02/04/01 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU
View PDF (1 pages)
dot icon31/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2000
New secretary appointed
View PDF (2 pages)
dot icon30/10/2000
New director appointed
View PDF (2 pages)
dot icon22/10/2000
Director resigned
View PDF (1 pages)
dot icon22/10/2000
Secretary resigned
View PDF (1 pages)
dot icon27/09/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
27/09/2000 - 27/09/2000
2863
EMW SECRETARIES LIMITED
Corporate Secretary
27/09/2000 - 27/03/2001
279
EMW DIRECTORS LIMITED
Corporate Director
27/09/2000 - 27/03/2001
161
Ashcroft Cameron Nominees Limited
Nominee Director
27/09/2000 - 27/09/2000
2796
Webster, Stephen John
Director
27/03/2001 - Present
82

Persons with Significant Control

0

No PSC data available.

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Description

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About MARLBOROUGH GLEESON (CRENDON) LIMITED

MARLBOROUGH GLEESON (CRENDON) LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 6 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 GLEESON (CRENDON) LIMITED?

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MARLBOROUGH GLEESON (CRENDON) LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 18/07/2011.

Where is MARLBOROUGH GLEESON (CRENDON) LIMITED located?

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MARLBOROUGH GLEESON (CRENDON) LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does MARLBOROUGH GLEESON (CRENDON) LIMITED do?

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MARLBOROUGH GLEESON (CRENDON) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MARLBOROUGH GLEESON (CRENDON) LIMITED?

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The latest filing was on 18/07/2011: Final Gazette dissolved following liquidation.