MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED

Key Data

Status

Dissolved

Company No.

04053190

Incorporation date

14/08/2000

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2000)

02/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2012

Application to strike the company off the register

View PDF (3 pages)

30/01/2012

Director's details changed for Mr Alan Christopher Martin on 2011-06-27

View PDF (2 pages)

30/01/2012

Secretary's details changed for Alan Christopher Martin on 2011-06-27

View PDF (1 pages)

29/11/2011

Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 2011-11-30

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

04/07/2011

Termination of appointment of Joy Baldry as a secretary

View PDF (2 pages)

04/07/2011

Appointment of Alan Christopher Martin as a secretary

View PDF (3 pages)

22/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

04/10/2010

Termination of appointment of Nicholas Holt as a director

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

14/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

03/03/2009

Director appointed alan christopher martin

View PDF (1 pages)

09/02/2009

Director appointed nicholas christopher holt

View PDF (7 pages)

13/01/2009

Appointment Terminated Director stephen davies

View PDF (1 pages)

11/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

16/07/2008

Director appointed stephen jeremy davies

View PDF (4 pages)

02/07/2008

Appointment Terminated Director george proud

View PDF (1 pages)

27/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

31/08/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

21/08/2007

Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

New secretary appointed

View PDF (2 pages)

09/02/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

07/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

03/08/2006

Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS

View PDF (1 pages)

07/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

19/09/2005

Return made up to 15/08/05; full list of members

View PDF (5 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

15/09/2004

Return made up to 15/08/04; full list of members

View PDF (5 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

16/09/2003

Return made up to 15/08/03; full list of members

View PDF (5 pages)

12/03/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

17/09/2002

Return made up to 15/08/02; full list of members

View PDF (5 pages)

23/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

30/04/2002

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

01/10/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

01/10/2001

Director resigned

View PDF (0 pages)

12/11/2000

Certificate of change of name

View PDF (3 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

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18/09/2000

Resolutions

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (3 pages)

12/09/2000

Registered office changed on 13/09/00 from: 67 grosvenor street london W1X 9DB

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Incorporation

View PDF (20 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
FORSTERS SECRETARIES LIMITED	Corporate Secretary	14/08/2000 - 03/09/2000	67
Oakes, Andrew John Bedford	Director	03/09/2000 - Present	20
Blair, Angus Malcolm	Director	03/09/2000 - 06/07/2001	18
Fagan, Paul William	Director	14/08/2000 - 03/09/2000	22
Holt, Nicholas Christopher	Director	31/12/2008 - 29/09/2010	72

Persons with Significant Control

No PSC data available.

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Description

About MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED

MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED is an(a) Dissolved company incorporated on 14/08/2000 with the registered office located at Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire GU51 2UZ. 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 MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED?

MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED is currently Dissolved. It was registered on 14/08/2000 and dissolved on 02/07/2012.

Where is MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED located?

MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED is registered at Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire GU51 2UZ.

What does MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED do?

MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.