MARSTON LAND LIMITED

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MARSTON LAND LIMITED

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Key Data

Status

Dissolved

Company No.

02534216

Incorporation date

23/08/1990

Size

Full

Contacts

Registered address

Registered address

B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LECopy
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Latest events (Record since 23/08/1990)
dot icon20/02/2012
Final Gazette dissolved following liquidation
dot icon20/11/2011
Return of final meeting in a members' voluntary winding up
dot icon01/09/2011
Declaration of solvency
dot icon01/09/2011
Appointment of a voluntary liquidator
dot icon01/09/2011
Resolutions
dot icon10/08/2011
Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 2011-08-11
dot icon10/08/2011
Secretary's details changed for Sally Jane Clifton on 2011-08-01
dot icon10/08/2011
Director's details changed for Mr James Alan Skelton on 2011-08-01
dot icon24/05/2011
Statement by Directors
dot icon24/05/2011
Statement of capital on 2011-05-25
dot icon24/05/2011
Solvency Statement dated 24/01/11
dot icon24/05/2011
Resolutions
dot icon09/01/2011
Annual return made up to 2010-09-30 with full list of shareholders
dot icon04/11/2010
Director's details changed for Mr James Alan Skelton on 2010-10-19
dot icon06/10/2010
Full accounts made up to 2010-01-30
dot icon10/03/2010
Termination of appointment of Peter Grant as a director
dot icon10/03/2010
Termination of appointment of Iain Small as a director
dot icon10/03/2010
Termination of appointment of William Phillips as a director
dot icon10/03/2010
Termination of appointment of Graham Orton as a director
dot icon14/01/2010
Auditor's resignation
dot icon03/01/2010
Miscellaneous
dot icon16/11/2009
Appointment of Peter Grant as a director
dot icon12/11/2009
Appointment of Iain Small as a director
dot icon09/11/2009
Full accounts made up to 2009-01-31
dot icon03/11/2009
Termination of appointment of David Childs as a director
dot icon07/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon10/05/2009
Appointment Terminated Director terence hartwell
dot icon17/12/2008
Director appointed james alan skelton
dot icon13/11/2008
Return made up to 30/09/08; full list of members
dot icon23/10/2008
Full accounts made up to 2008-02-02
dot icon18/09/2008
Appointment Terminated Director steven barrow
dot icon02/03/2008
Return made up to 18/10/07; full list of members
dot icon21/10/2007
Return made up to 18/10/06; full list of members
dot icon20/07/2007
Full accounts made up to 2007-02-03
dot icon30/10/2006
Return made up to 30/09/06; full list of members
dot icon02/10/2006
Director resigned
dot icon06/07/2006
New director appointed
dot icon06/07/2006
New director appointed
dot icon21/05/2006
Full accounts made up to 2006-01-28
dot icon16/03/2006
Secretary resigned
dot icon09/03/2006
New secretary appointed
dot icon23/11/2005
Director resigned
dot icon01/11/2005
New director appointed
dot icon01/11/2005
New director appointed
dot icon16/10/2005
Full accounts made up to 2005-01-29
dot icon16/10/2005
Return made up to 30/09/05; full list of members
dot icon09/10/2005
Director resigned
dot icon03/11/2004
New director appointed
dot icon17/10/2004
Full accounts made up to 2004-01-31
dot icon10/10/2004
Director's particulars changed
dot icon24/08/2004
Return made up to 01/08/04; full list of members
dot icon21/03/2004
Director resigned
dot icon21/03/2004
New director appointed
dot icon07/02/2004
Director's particulars changed
dot icon23/10/2003
New secretary appointed
dot icon23/10/2003
Secretary resigned
dot icon15/09/2003
Return made up to 01/08/03; full list of members
dot icon28/08/2003
New director appointed
dot icon26/08/2003
New director appointed
dot icon11/08/2003
New secretary appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
Registered office changed on 12/08/03 from: 66 chiltern street london W1U 4AE
dot icon11/08/2003
Director resigned
dot icon11/08/2003
Director resigned
dot icon11/08/2003
Secretary resigned
dot icon03/08/2003
Full accounts made up to 2003-02-01
dot icon27/04/2003
New director appointed
dot icon10/04/2003
Director resigned
dot icon10/04/2003
Director resigned
dot icon10/04/2003
Director resigned
dot icon10/04/2003
Director resigned
dot icon10/04/2003
Director resigned
dot icon22/03/2003
Director resigned
dot icon22/01/2003
Auditor's resignation
dot icon15/08/2002
Return made up to 01/08/02; full list of members
dot icon14/08/2002
New director appointed
dot icon19/06/2002
New director appointed
dot icon17/06/2002
Director resigned
dot icon17/06/2002
Director resigned
dot icon13/06/2002
Full accounts made up to 2002-02-02
dot icon10/12/2001
Director resigned
dot icon10/12/2001
New director appointed
dot icon28/08/2001
Return made up to 01/08/01; full list of members
dot icon28/08/2001
Registered office changed on 29/08/01
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New director appointed
dot icon12/06/2001
Full accounts made up to 2001-02-03
dot icon31/07/2000
Return made up to 01/08/00; full list of members
dot icon29/05/2000
Full accounts made up to 2000-01-29
dot icon25/08/1999
Full accounts made up to 1999-01-30
dot icon22/08/1999
Return made up to 01/08/99; full list of members
dot icon14/01/1999
Auditor's resignation
dot icon01/12/1998
Full accounts made up to 1998-01-31
dot icon05/08/1998
Return made up to 01/08/98; full list of members
dot icon04/08/1997
Return made up to 01/08/97; full list of members
dot icon16/06/1997
Full accounts made up to 1997-02-01
dot icon12/02/1997
Declaration of satisfaction of mortgage/charge
dot icon12/02/1997
Declaration of satisfaction of mortgage/charge
dot icon12/02/1997
Declaration of satisfaction of mortgage/charge
dot icon12/02/1997
Declaration of satisfaction of mortgage/charge
dot icon12/02/1997
Declaration of satisfaction of mortgage/charge
dot icon22/01/1997
Full accounts made up to 1996-06-10
dot icon03/10/1996
Accounting reference date shortened from 10/06 to 31/01
dot icon01/10/1996
Full accounts made up to 1996-01-31
dot icon12/08/1996
Return made up to 01/08/96; full list of members
dot icon19/06/1996
Director resigned
dot icon19/06/1996
Director resigned
dot icon19/06/1996
Director resigned
dot icon19/06/1996
Resolutions
dot icon18/06/1996
Resolutions
dot icon13/06/1996
Ad 07/06/96--------- us$ si 5@1=5 us$ ic 0/5
dot icon13/06/1996
Resolutions
dot icon13/06/1996
Resolutions
dot icon13/06/1996
Resolutions
dot icon13/06/1996
Resolutions
dot icon13/06/1996
Resolutions
dot icon13/06/1996
Us$ nc 0/5 07/06/96
dot icon12/06/1996
Accounting reference date shortened from 31/01 to 10/06
dot icon02/05/1996
New director appointed
dot icon02/05/1996
Director resigned
dot icon22/04/1996
Director resigned
dot icon07/09/1995
Director's particulars changed
dot icon14/08/1995
Resolutions
dot icon30/07/1995
Return made up to 01/08/95; no change of members
dot icon28/06/1995
Full accounts made up to 1995-01-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/08/1994
New director appointed
dot icon16/08/1994
New director appointed
dot icon11/08/1994
Full accounts made up to 1994-01-31
dot icon24/07/1994
Director resigned
dot icon24/07/1994
Director resigned
dot icon19/07/1994
Return made up to 01/08/94; full list of members
dot icon28/06/1994
New director appointed
dot icon07/06/1994
Director resigned
dot icon25/04/1994
Resolutions
dot icon25/04/1994
Resolutions
dot icon25/04/1994
Resolutions
dot icon18/01/1994
Director resigned;new director appointed
dot icon26/08/1993
Director resigned;new director appointed
dot icon03/08/1993
Return made up to 01/08/93; no change of members
dot icon02/08/1993
Resolutions
dot icon02/08/1993
Full accounts made up to 1993-01-31
dot icon11/07/1993
Director resigned
dot icon26/04/1993
Ad 26/03/93--------- £ si 1@1=1 £ ic 225004/225005
dot icon25/03/1993
Director resigned;new director appointed
dot icon25/03/1993
Director resigned;new director appointed
dot icon27/01/1993
Ad 15/01/93--------- £ si 1@1=1 £ ic 225003/225004
dot icon25/01/1993
Ad 31/01/92--------- £ si 1@1
dot icon25/01/1993
Return made up to 01/08/92; no change of members; amend
dot icon21/01/1993
New director appointed
dot icon07/11/1992
Secretary resigned;new secretary appointed
dot icon20/08/1992
Director resigned
dot icon16/08/1992
Return made up to 01/08/92; no change of members
dot icon05/07/1992
Particulars of mortgage/charge
dot icon01/07/1992
Full accounts made up to 1992-01-31
dot icon08/06/1992
Secretary's particulars changed
dot icon30/04/1992
New director appointed
dot icon24/03/1992
New director appointed
dot icon16/12/1991
Director resigned
dot icon16/09/1991
Director's particulars changed
dot icon08/08/1991
Return made up to 01/08/91; full list of members
dot icon29/05/1991
Accounting reference date notified as 31/01
dot icon25/03/1991
New director appointed
dot icon25/03/1991
New director appointed
dot icon18/02/1991
Particulars of mortgage/charge
dot icon09/01/1991
New director appointed
dot icon06/12/1990
Director's particulars changed
dot icon18/10/1990
Particulars of mortgage/charge
dot icon18/10/1990
Particulars of mortgage/charge
dot icon14/10/1990
Resolutions
dot icon14/10/1990
Resolutions
dot icon11/10/1990
Particulars of mortgage/charge
dot icon11/10/1990
New director appointed
dot icon09/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/10/1990
Certificate of change of name
dot icon08/10/1990
Ad 26/09/90--------- £ si 225000@1=225000 £ ic 2/225002
dot icon08/10/1990
Registered office changed on 09/10/90 from: royex house aldermanbury square london EC2V 7LD
dot icon08/10/1990
£ nc 100/225100 26/09/90
dot icon17/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/01/2010
dot iconLast change occurred
29/01/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/01/2010
dot iconNext account date
29/01/2011
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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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fleming, Keith
Director
01/03/2004 - 10/11/2005
101
Burgess, Richard John
Director
25/03/1993 - 09/04/1996
42
Creedy, Mark Peter
Director
25/03/1993 - 10/06/2002
46
Jones, Helen Mary
Director
28/03/2003 - 18/07/2003
45
Garnham, Timothy Claude
Director
22/07/1994 - 13/06/1996
77

Persons with Significant Control

0

No PSC data available.

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Description

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About MARSTON LAND LIMITED

MARSTON LAND LIMITED is an(a) Dissolved company incorporated on 23/08/1990 with the registered office located at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE. 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 MARSTON LAND LIMITED?

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MARSTON LAND LIMITED is currently Dissolved. It was registered on 23/08/1990 and dissolved on 20/02/2012.

Where is MARSTON LAND LIMITED located?

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MARSTON LAND LIMITED is registered at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE.

What does MARSTON LAND LIMITED do?

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MARSTON LAND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MARSTON LAND LIMITED?

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The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.