MARLBOROUGH MANAGEMENT GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02750144

Incorporation date

23/09/1992

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1992)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2010

Compulsory strike-off action has been discontinued

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14/04/2010

Annual return made up to 2009-09-24 with full list of shareholders

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18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Total exemption full accounts made up to 2009-03-31

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23/06/2009

Registered office changed on 24/06/2009 from chancery court lincolns inn lincoln road high wycombe buckinghamshire HP12 3RE

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14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

27/11/2008

Return made up to 24/09/08; full list of members

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27/11/2008

Director's Change of Particulars / nicholas crouch / 28/02/2008 / HouseName/Number was: , now: 14; Street was: 20 burroughs crescent, now: riverside, cores end road; Region was: bucks, now: buckinghamshire; Post Code was: SL8 5NR, now: SL8 5HS; Country was: , now: united kingdom

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28/01/2008

Total exemption full accounts made up to 2007-03-31

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26/10/2007

Return made up to 24/09/07; no change of members

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26/10/2007

Director's particulars changed

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24/07/2007

Registered office changed on 25/07/07 from: 4 kingsmill park london road loudwater high wycombe buckinghamshire HP10 9UB

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11/01/2007

Total exemption small company accounts made up to 2006-03-31

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02/11/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

29/11/2005

Return made up to 24/09/05; full list of members

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29/11/2005

Director's particulars changed

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23/05/2005

Total exemption small company accounts made up to 2005-03-31

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01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

21/10/2004

Return made up to 24/09/04; full list of members

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21/10/2004

Registered office changed on 22/10/04

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03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

22/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

22/10/2003

Director's particulars changed

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22/10/2003

Registered office changed on 23/10/03

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05/12/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

10/07/2002

Total exemption full accounts made up to 2002-03-31

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03/10/2001

Return made up to 24/09/01; full list of members

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08/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

17/10/2000

Return made up to 24/09/00; full list of members

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14/05/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

06/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

06/10/1999

Secretary's particulars changed;director's particulars changed

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04/05/1999

Full accounts made up to 1999-03-31

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06/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

06/10/1998

Director resigned

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22/04/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

13/10/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

20/05/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

26/09/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

22/04/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

11/10/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

11/10/1995

Secretary's particulars changed;director's particulars changed

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01/10/1995

Registered office changed on 02/10/95 from: marlborough house 45 wylombe end beaconsfield bucks HP9 1LZ

View PDF (1 pages)

26/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Return made up to 24/09/94; no change of members

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23/10/1994

Registered office changed on 24/10/94

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05/06/1994

Director resigned;new director appointed

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22/05/1994

Director resigned

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04/05/1994

Accounts for a small company made up to 1994-03-31

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19/10/1993

Return made up to 24/09/93; full list of members

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08/09/1993

Full accounts made up to 1993-03-31

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23/01/1993

Accounting reference date notified as 31/03

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07/10/1992

Director resigned;new director appointed

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07/10/1992

Secretary resigned;new secretary appointed;new director appointed

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07/10/1992

New director appointed

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07/10/1992

Registered office changed on 08/10/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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07/10/1992

Nc inc already adjusted 25/09/92

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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23/09/1992

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Primrose, Brian	Director	01/06/1994 - 01/06/1998	8
Page, Allen George	Director	25/09/1992 - 18/05/1994	2
Hancox, Mark Keith George	Director	25/09/1992 - Present	3
Crouch, Nicholas Francis	Director	25/09/1992 - Present	5
CITY INITIATIVE LIMITED	Nominee Secretary	24/09/1992 - 25/09/1992	201

Persons with Significant Control

No PSC data available.

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Description

About MARLBOROUGH MANAGEMENT GROUP (UK) LIMITED

MARLBOROUGH MANAGEMENT GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 23/09/1992 with the registered office located at 12 Kingsley Drive, Marlow, Buckinghamshire SL7 3QR. 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 MANAGEMENT GROUP (UK) LIMITED?

MARLBOROUGH MANAGEMENT GROUP (UK) LIMITED is currently Dissolved. It was registered on 23/09/1992 and dissolved on 16/05/2011.

Where is MARLBOROUGH MANAGEMENT GROUP (UK) LIMITED located?

MARLBOROUGH MANAGEMENT GROUP (UK) LIMITED is registered at 12 Kingsley Drive, Marlow, Buckinghamshire SL7 3QR.

What does MARLBOROUGH MANAGEMENT GROUP (UK) LIMITED do?

MARLBOROUGH MANAGEMENT GROUP (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MARLBOROUGH MANAGEMENT GROUP (UK) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.