MARLIN PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01581020

Incorporation date

18/08/1981

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1981)

14/10/2010

Final Gazette dissolved following liquidation

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14/07/2010

Return of final meeting in a creditors' voluntary winding up

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29/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

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10/03/2009

Statement of affairs with form 4.19

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10/03/2009

Resolutions

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10/03/2009

Appointment of a voluntary liquidator

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13/02/2009

Registered office changed on 13/02/2009 from unit 6 boundary road buckingham road industrial estate brackley northamptonshire NN13 7ES

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14/08/2008

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

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18/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

24/01/2008

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

View PDF (7 pages)

23/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2008

New secretary appointed

View PDF (2 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

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

View PDF (6 pages)

03/05/2006

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

View PDF (5 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 31/12/04; no change of members

View PDF (7 pages)

03/02/2005

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

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03/02/2005

Registered office changed on 03/02/05 from: 19-21 boundary road buckingham road industrial estate brackley northamptonshire NN13 7ES

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28/04/2004

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

View PDF (7 pages)

06/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

14/08/2003

Director resigned

View PDF (1 pages)

20/06/2003

Registered office changed on 20/06/03 from: 2 the cheviots overbury road lower parkstone poole dorset BH14 9JL

View PDF (1 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

New director appointed

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02/04/2003

New director appointed

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02/04/2003

Registered office changed on 02/04/03 from: moreton hse 31 high st buckingham MK18 1NU

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01/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Declaration of satisfaction of mortgage/charge

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21/01/2003

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

View PDF (7 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

15/01/2002

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

View PDF (7 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

22/01/2001

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

View PDF (7 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/01/2000

Director's particulars changed

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26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

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29/01/1997

Resolutions

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29/01/1997

Resolutions

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29/01/1997

Resolutions

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29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/01/1996

Secretary resigned

View PDF (2 pages)

31/01/1996

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

View PDF (7 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

06/03/1995

Ad 16/02/95--------- £ si 119997@1=119997 £ ic 3/120000

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01/03/1995

Resolutions

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01/03/1995

£ nc 100/1000000 16/02/95

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23/02/1995

Return made up to 31/12/94; no change of members

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30/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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09/02/1994

Accounts for a small company made up to 1993-03-31

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17/01/1994

Return made up to 31/12/93; full list of members

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27/02/1993

Particulars of mortgage/charge

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29/01/1993

Accounts for a small company made up to 1992-03-31

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29/01/1993

Return made up to 31/12/92; no change of members

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03/02/1992

Accounts for a small company made up to 1991-03-31

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23/12/1991

Return made up to 31/12/91; no change of members

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02/06/1991

Accounts for a small company made up to 1990-03-31

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24/01/1991

Return made up to 31/12/90; full list of members

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23/04/1990

Accounts for a small company made up to 1989-03-31

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23/04/1990

Return made up to 31/12/89; full list of members

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27/11/1989

Accounts for a small company made up to 1988-03-31

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27/11/1989

Return made up to 31/12/88; no change of members

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21/08/1989

Dissolution discontinued

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21/07/1988

Full accounts made up to 1987-03-31

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25/05/1988

Return made up to 31/12/87; no change of members

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30/07/1987

Full accounts made up to 1986-03-31

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30/07/1987

Return made up to 31/12/86; full list of members

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07/07/1987

Particulars of mortgage/charge

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17/06/1986

Full accounts made up to 1985-03-31

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23/05/1986

Annual return made up to 31/12/85

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19/10/1981

Resolutions

View PDF (6 pages)

18/08/1981

Incorporation

View PDF (13 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Telling, Kevin Mark	Secretary	13/03/2003 - 09/11/2007	-
Telling, Kevin Mark	Director	13/03/2003 - 09/11/2007	4
Slater, Robert	Secretary	13/01/1998 - 13/03/2003	-
Slater, Gail Lesley	Secretary	24/01/1996 - 13/01/1998	-
Brooksbank, Andrew	Secretary	09/11/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MARLIN PRODUCTS LIMITED

MARLIN PRODUCTS LIMITED is an(a) Dissolved company incorporated on 18/08/1981 with the registered office located at C/O PARKIN S BOOTH & CO, 24 Trinity Square, Llandudno LL30 2RH. 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 PRODUCTS LIMITED?

MARLIN PRODUCTS LIMITED is currently Dissolved. It was registered on 18/08/1981 and dissolved on 14/10/2010.

Where is MARLIN PRODUCTS LIMITED located?

MARLIN PRODUCTS LIMITED is registered at C/O PARKIN S BOOTH & CO, 24 Trinity Square, Llandudno LL30 2RH.

What does MARLIN PRODUCTS LIMITED do?

MARLIN PRODUCTS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for MARLIN PRODUCTS LIMITED?

The latest filing was on 14/10/2010: Final Gazette dissolved following liquidation.