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MARPRO SECURE LIMITED

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MARPRO SECURE LIMITED

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Key Data

Status

Dissolved

Company No.

02800126

Incorporation date

15/03/1993

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

1 Minster Close, Hampton Magna, Warwick, Warwickshire CV35 8STCopy
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Latest events (Record since 15/03/1993)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/05/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon31/08/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon04/07/2007
Return made up to 16/03/07; full list of members
View PDF (6 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon05/06/2006
Return made up to 16/03/06; full list of members
View PDF (7 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon04/04/2005
Return made up to 16/03/05; full list of members
View PDF (7 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon12/04/2004
Return made up to 16/03/04; full list of members
View PDF (7 pages)
dot icon09/10/2003
Registered office changed on 10/10/03 from: the saturn centre 54-76 bissell street birmingham west midlands B5 7HX
View PDF (1 pages)
dot icon29/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon25/04/2003
Return made up to 16/03/03; full list of members
View PDF (7 pages)
dot icon19/06/2002
Accounting reference date extended from 30/06/02 to 31/12/02
View PDF (1 pages)
dot icon16/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon03/04/2002
Return made up to 16/03/02; full list of members
View PDF (7 pages)
dot icon04/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (4 pages)
dot icon22/04/2001
Return made up to 16/03/01; full list of members
View PDF (8 pages)
dot icon22/04/2001
New secretary appointed
View PDF (2 pages)
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
View PDF (4 pages)
dot icon14/04/2000
Return made up to 16/03/00; full list of members
View PDF (8 pages)
dot icon19/03/2000
Registered office changed on 20/03/00 from: lonsdale house 52 blucher street birmingham west midlands B1 1QU
View PDF (1 pages)
dot icon28/04/1999
Accounts for a small company made up to 1998-06-30
View PDF (5 pages)
dot icon08/04/1999
Return made up to 16/03/99; full list of members
View PDF (6 pages)
dot icon08/04/1999
Secretary resigned
View PDF (0 pages)
dot icon08/04/1999
Registered office changed on 09/04/99
View PDF (0 pages)
dot icon24/03/1999
Director resigned
View PDF (1 pages)
dot icon04/05/1998
Accounts for a small company made up to 1997-06-30
View PDF (5 pages)
dot icon29/04/1998
Return made up to 16/03/98; no change of members
View PDF (4 pages)
dot icon21/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (5 pages)
dot icon12/03/1997
Return made up to 16/03/97; no change of members
View PDF (4 pages)
dot icon16/05/1996
Return made up to 16/03/96; full list of members
View PDF (6 pages)
dot icon16/05/1996
Secretary's particulars changed;director's particulars changed;director resigned
View PDF (0 pages)
dot icon11/03/1996
Accounts for a small company made up to 1995-06-30
View PDF (5 pages)
dot icon28/06/1995
Registered office changed on 29/06/95 from: bridge house upper st john street lichfield staffs WS14 9DT
View PDF (1 pages)
dot icon20/04/1995
Return made up to 16/03/95; no change of members
View PDF (4 pages)
dot icon02/01/1995
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon26/07/1994
Director resigned
View PDF (0 pages)
dot icon09/06/1994
Nc inc already adjusted 01/12/93
View PDF (0 pages)
dot icon30/03/1994
Return made up to 16/03/94; full list of members
View PDF (0 pages)
dot icon27/03/1994
Ad 01/12/93--------- £ si 1998@1=1998 £ ic 2/2000
View PDF (0 pages)
dot icon27/03/1994
Resolutions
View PDF (0 pages)
dot icon27/03/1994
Resolutions
View PDF (0 pages)
dot icon27/03/1994
Resolutions
View PDF (0 pages)
dot icon10/03/1994
Registered office changed on 11/03/94 from: 16 bore st lichfield staffordshire WS13 6LL
View PDF (0 pages)
dot icon05/07/1993
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon23/05/1993
Certificate of change of name
View PDF (0 pages)
dot icon19/05/1993
New director appointed
View PDF (0 pages)
dot icon19/05/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon19/05/1993
New director appointed
View PDF (0 pages)
dot icon19/05/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/03/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardner, Alan Keith
Secretary
12/05/1993 - 13/03/1999
3
Gardner, Alan Keith
Secretary
09/03/1999 - Present
3
Greatrix, Jenny
Secretary
16/03/1993 - 12/05/1993
10
Robinson, Paul Liam
Director
12/05/1993 - Present
2
Aldridge, Peter Harry
Director
12/05/1993 - 15/06/1995
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MARPRO SECURE LIMITED

MARPRO SECURE LIMITED is an(a) Dissolved company incorporated on 15/03/1993 with the registered office located at 1 Minster Close, Hampton Magna, Warwick, Warwickshire CV35 8ST. 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 MARPRO SECURE LIMITED?

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MARPRO SECURE LIMITED is currently Dissolved. It was registered on 15/03/1993 and dissolved on 17/05/2010.

Where is MARPRO SECURE LIMITED located?

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MARPRO SECURE LIMITED is registered at 1 Minster Close, Hampton Magna, Warwick, Warwickshire CV35 8ST.

What is the latest filing for MARPRO SECURE LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.