MARLIN PEARCE LIMITED

Key Data

Status

Dissolved

Company No.

04493007

Incorporation date

22/07/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

22/03/2010

Final Gazette dissolved via compulsory strike-off

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12/10/2009

First Gazette notice for compulsory strike-off

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12/03/2009

Secretary appointed mrs niki taylor

View PDF (1 pages)

12/03/2009

Appointment Terminated Secretary gregory ashmore

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21/08/2008

Return made up to 23/07/08; full list of members

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21/08/2008

Secretary's Change of Particulars / gregory ashmore / 23/07/2008 / HouseName/Number was: , now: 54; Street was: 8 foxley gardens, now: geraldine road; Post Town was: purley, now: london; Region was: surrey, now: ; Post Code was: CR8 2DQ, now: SW18 2NT; Country was: , now: united kingdom

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21/08/2008

Director's Change of Particulars / simon taylor / 23/07/2008 / HouseName/Number was: , now: 23; Street was: flat 13 cedar court, now: wardo avenue; Area was: essex road, now: ; Post Code was: N1 3AT, now: SW6 6RA; Country was: , now: united kingdom

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26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/10/2007

Particulars of mortgage/charge

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28/10/2007

Total exemption small company accounts made up to 2006-12-31

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10/09/2007

Return made up to 23/07/07; full list of members

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29/10/2006

Total exemption small company accounts made up to 2005-12-31

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18/09/2006

Return made up to 23/07/06; full list of members

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22/12/2005

Particulars of mortgage/charge

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12/09/2005

Return made up to 23/07/05; full list of members

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11/09/2005

Total exemption small company accounts made up to 2004-12-31

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11/11/2004

New secretary appointed

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17/10/2004

Secretary resigned

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05/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

14/06/2004

Total exemption small company accounts made up to 2003-12-31

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01/09/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

29/01/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

Memorandum and Articles of Association

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22/07/2002

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/07/2002 - 22/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/07/2002 - 22/07/2002	36021
Taylor, Simon David	Director	22/07/2002 - Present	5
Taylor, Niki	Secretary	10/03/2009 - Present	-
Ashmore, Gregory Charles	Secretary	07/11/2004 - 10/03/2009	2

Persons with Significant Control

No PSC data available.

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Description

About MARLIN PEARCE LIMITED

MARLIN PEARCE LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 203 London Road, Hadleigh, Essex SS7 2RD. 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 MARLIN PEARCE LIMITED?

MARLIN PEARCE LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 22/03/2010.

Where is MARLIN PEARCE LIMITED located?

MARLIN PEARCE LIMITED is registered at 203 London Road, Hadleigh, Essex SS7 2RD.

What does MARLIN PEARCE LIMITED do?

MARLIN PEARCE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MARLIN PEARCE LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.