MARLOW HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04054308

Incorporation date

15/08/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a members' voluntary winding up

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31/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

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15/04/2010

Previous accounting period shortened from 2010-08-31 to 2010-03-05

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17/03/2010

Declaration of solvency

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17/03/2010

Appointment of a voluntary liquidator

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17/03/2010

Resolutions

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09/03/2010

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2010-03-10

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22/02/2010

Change of name notice

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02/02/2010

Total exemption small company accounts made up to 2009-08-31

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19/08/2009

Return made up to 16/08/09; full list of members

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28/07/2009

Ad 31/05/09 gbp si 2@1=2 gbp ic 2/4

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29/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

21/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

02/10/2006

Return made up to 16/08/06; full list of members

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18/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

15/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

22/02/2005

Registered office changed on 23/02/05 from: 12 marlow house institute road marlow buckinghamshire SL7 1BD

View PDF (1 pages)

26/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

26/08/2004

Director's particulars changed

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29/03/2004

Accounts made up to 2003-08-31

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15/03/2004

Registered office changed on 16/03/04 from: 55 west street marlow buckinghamshire SL7 2LS

View PDF (1 pages)

24/11/2003

Ad 28/10/03--------- £ si 1@1=1 £ ic 1/2

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24/11/2003

Director resigned

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24/11/2003

Secretary resigned

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24/11/2003

New director appointed

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24/11/2003

New secretary appointed;new director appointed

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24/11/2003

Registered office changed on 25/11/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

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27/10/2003

Certificate of change of name

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01/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

27/03/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

21/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

24/09/2001

Accounts made up to 2001-08-31

View PDF (1 pages)

24/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

15/08/2000

Incorporation

View PDF (19 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/08/2000 - 27/10/2003	398
OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	15/08/2000 - 27/10/2003	288
Cooper, Malcolm James	Director	27/10/2003 - Present	12
Spencer-Jones, Jonathan Leslie	Director	27/10/2003 - Present	15
Spencer Jones, Jonathan Leslie	Secretary	27/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARLOW HOLDINGS LIMITED

MARLOW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at C/O Nottingham Watson Limited 15 Highfield Road, Hall Green, Birmingham B28 0EL. 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 MARLOW HOLDINGS LIMITED?

MARLOW HOLDINGS LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 17/08/2011.

Where is MARLOW HOLDINGS LIMITED located?

MARLOW HOLDINGS LIMITED is registered at C/O Nottingham Watson Limited 15 Highfield Road, Hall Green, Birmingham B28 0EL.

What does MARLOW HOLDINGS LIMITED do?

MARLOW HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MARLOW HOLDINGS LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.