MARLIN CONSTRUCTION (SOUTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

03367875

Incorporation date

08/05/1997

Size

Total Exemption Full

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

03/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

03/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2009-06-30

View PDF (5 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2008-12-31

View PDF (5 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2008-06-30

View PDF (5 pages)

14/08/2008

Registered office changed on 15/08/2008 from connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

09/04/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/03/2008

Insolvency filing

View PDF (13 pages)

28/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2008

Miscellaneous

View PDF (1 pages)

03/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/07/2003

Statement of affairs

View PDF (7 pages)

03/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2003

Registered office changed on 11/06/03 from: whittingtons 1 high street guildford surrey GU2 4HP

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

13/05/2002

Ad 31/03/01--------- £ si 9900@1

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

11/09/2001

Ad 24/08/01--------- £ si 30000@1=30000 £ ic 100/30100

View PDF (2 pages)

11/09/2001

Resolutions

View PDF (1 pages)

11/09/2001

£ nc 10000/1000000 24/08/01

View PDF (1 pages)

06/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

22/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

22/05/2001

Director resigned

View PDF (1 pages)

30/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

08/06/2000

Registered office changed on 09/06/00

View PDF (0 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (1 pages)

12/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

09/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

07/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

09/02/1998

New director appointed

View PDF (2 pages)

22/05/1997

Accounting reference date shortened from 31/05/98 to 30/11/97

View PDF (1 pages)

22/05/1997

Ad 15/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

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

30/03/2002

Last change occurred

30/03/2002

Accounts

Accounts

Total Exemption Full

Last made up date

30/03/2002

Next account date

30/03/2003

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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

9

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 08/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/05/1997 - 08/05/1997	36021
Morgan, Gary Charles	Director	08/05/1997 - 11/10/2000	6
Mrs Heather Lynn Morgan	Director	08/05/1997 - 31/03/2000	6
Henderson, Helen Ruth	Director	31/03/2000 - 07/07/2002	3

Persons with Significant Control

0

No PSC data available.

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Description

About MARLIN CONSTRUCTION (SOUTHERN) LIMITED

MARLIN CONSTRUCTION (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLIN CONSTRUCTION (SOUTHERN) LIMITED?

MARLIN CONSTRUCTION (SOUTHERN) LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 03/05/2011.

Where is MARLIN CONSTRUCTION (SOUTHERN) LIMITED located?

MARLIN CONSTRUCTION (SOUTHERN) LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does MARLIN CONSTRUCTION (SOUTHERN) LIMITED do?

MARLIN CONSTRUCTION (SOUTHERN) LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for MARLIN CONSTRUCTION (SOUTHERN) LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved following liquidation.