MARLER WATERHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04459257

Incorporation date

11/06/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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02/03/2010

Application to strike the company off the register

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29/11/2009

Total exemption small company accounts made up to 2009-11-06

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29/11/2009

Previous accounting period shortened from 2010-03-31 to 2009-11-06

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18/11/2009

Total exemption small company accounts made up to 2009-03-31

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20/10/2009

Statement of capital on 2009-10-21

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20/10/2009

Solvency Statement dated 19/10/09

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20/10/2009

Resolutions

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14/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

22/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

05/07/2007

Return made up to 12/06/07; full list of members

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05/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2007-03-31

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06/09/2006

Registered office changed on 07/09/06 from: 1 green meadow pedmore west midlands DY9 0XY

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28/08/2006

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

View PDF (5 pages)

14/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

02/01/2006

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

View PDF (5 pages)

03/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

27/05/2004

New director appointed

View PDF (2 pages)

03/03/2004

Ad 23/02/04--------- £ si 9000@1=9000 £ ic 1000/10000

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24/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

23/06/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

26/06/2002

Ad 14/06/02--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

26/06/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Registered office changed on 19/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (18 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

05/11/2009

Last change occurred

05/11/2009

Accounts

Total Exemption Small

Last made up date

05/11/2009

Next account date

05/11/2010

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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
Graeme, Lesley Joyce	Nominee Director	12/06/2002 - 12/06/2002	9756
Graeme, Dorothy May	Nominee Secretary	12/06/2002 - 12/06/2002	5580
Imber, Tracy Chemaine	Director	01/05/2004 - Present	-
Imber, Tracy Chemaine	Secretary	12/06/2002 - Present	-
Imber, Austen Giles, Managing Director	Director	12/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MARLER WATERHOUSE LIMITED

MARLER WATERHOUSE LIMITED is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at 23 Astley Way, Ashby De La Zouch, Leicestershire LE65 1LY. 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 MARLER WATERHOUSE LIMITED?

MARLER WATERHOUSE LIMITED is currently Dissolved. It was registered on 11/06/2002 and dissolved on 28/06/2010.

Where is MARLER WATERHOUSE LIMITED located?

MARLER WATERHOUSE LIMITED is registered at 23 Astley Way, Ashby De La Zouch, Leicestershire LE65 1LY.

What does MARLER WATERHOUSE LIMITED do?

MARLER WATERHOUSE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MARLER WATERHOUSE LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.