MARSTON'S (DORMANT) LIMITED

Key Data

Status

Dissolved

Company No.

01788855

Incorporation date

02/02/1984

Size

Dormant

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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20/10/2009

Application to strike the company off the register

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29/09/2009

Statement by Directors

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29/09/2009

Solvency Statement dated 28/09/09

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29/09/2009

Min Detail Amend Capital eff 30/09/09

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29/09/2009

Resolutions

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31/03/2009

Director appointed andrew andonis andrea

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30/03/2009

Appointment Terminated Director paul inglett

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11/03/2009

Accounts made up to 2008-10-04

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29/12/2008

Return made up to 22/12/08; full list of members

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26/02/2008

Accounts made up to 2007-09-29

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21/01/2008

Return made up to 22/12/07; full list of members

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21/01/2008

Registered office changed on 22/01/08 from: marston's house wolverhampton WV1 4JT

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27/02/2007

Secretary's particulars changed

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27/02/2007

Director's particulars changed

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27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Return made up to 22/12/06; full list of members

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05/02/2007

Secretary's particulars changed

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24/01/2007

Registered office changed on 25/01/07 from: po box 26 park brewery wolverhampton west midlands WV1 4NY

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15/01/2007

Memorandum and Articles of Association

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07/01/2007

Certificate of change of name

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01/01/2007

Accounts made up to 2006-09-30

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28/02/2006

Accounts made up to 2005-10-01

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21/12/2005

Return made up to 22/12/05; full list of members

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04/09/2005

Secretary resigned

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20/01/2005

Return made up to 22/12/04; full list of members

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18/01/2005

Accounts made up to 2004-10-02

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15/11/2004

New secretary appointed

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15/08/2004

Resolutions

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15/08/2004

Resolutions

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15/08/2004

Resolutions

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Secretary's particulars changed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Accounts made up to 2003-09-27

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06/01/2004

Return made up to 22/12/03; full list of members

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03/03/2003

New director appointed

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10/02/2003

Auditor's resignation

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13/01/2003

Accounts made up to 2002-09-28

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06/01/2003

Return made up to 22/12/02; full list of members

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30/06/2002

Director resigned

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20/06/2002

Accounts made up to 2001-09-29

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28/04/2002

New director appointed

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28/04/2002

New director appointed

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23/04/2002

New director appointed

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21/03/2002

Director resigned

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07/01/2002

Return made up to 22/12/01; full list of members

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07/01/2002

Director's particulars changed

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29/05/2001

Accounts made up to 2000-09-30

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02/01/2001

Return made up to 22/12/00; full list of members

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02/01/2001

Director's particulars changed

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02/01/2001

Location of register of members address changed

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05/07/2000

Director resigned

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01/06/2000

Full accounts made up to 1999-10-02

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20/01/2000

Return made up to 22/12/99; full list of members

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05/01/2000

Director resigned

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02/11/1999

Registered office changed on 03/11/99 from: p o box 26 shobnall road burton upon thames staffordshire DE14 2BW

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15/08/1999

Auditor's resignation

View PDF (1 pages)

08/06/1999

Accounting reference date extended from 31/03/99 to 30/09/99

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07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New secretary appointed

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01/02/1999

Full accounts made up to 1998-03-28

View PDF (7 pages)

14/01/1999

Return made up to 22/12/98; full list of members

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14/01/1999

Director resigned

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21/05/1998

Certificate of change of name

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15/04/1998

New director appointed

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22/12/1997

Return made up to 22/12/97; no change of members

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14/12/1997

Full accounts made up to 1997-03-28

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18/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

12/09/1996

Full accounts made up to 1996-03-30

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04/01/1996

Return made up to 22/12/95; full list of members

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02/11/1995

Full accounts made up to 1995-03-25

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13/06/1995

Auditor's resignation

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11/04/1995

Return made up to 22/12/94; full list of members

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24/08/1994

Full accounts made up to 1994-03-26

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18/01/1994

Return made up to 22/12/93; no change of members

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18/01/1994

Location of register of members address changed

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18/01/1994

Secretary's particulars changed

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19/12/1993

Full accounts made up to 1993-03-27

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17/01/1993

Return made up to 22/12/92; full list of members

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09/12/1992

Declaration of satisfaction of mortgage/charge

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09/12/1992

Declaration of satisfaction of mortgage/charge

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09/12/1992

Declaration of satisfaction of mortgage/charge

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24/11/1992

Full accounts made up to 1992-01-31

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16/11/1992

Accounting reference date extended from 31/01 to 31/03

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12/11/1992

New director appointed

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12/11/1992

New secretary appointed

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08/11/1992

Director resigned

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08/11/1992

Secretary resigned

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08/11/1992

Registered office changed on 09/11/92 from: the crewe & harpur arms swarkestone nr derby derbyshire DE7 1JA

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02/11/1992

Declaration of satisfaction of mortgage/charge

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30/03/1992

Particulars of mortgage/charge

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23/03/1992

Particulars of mortgage/charge

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22/01/1992

Full accounts made up to 1991-01-31

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22/01/1992

Return made up to 22/12/91; no change of members

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15/10/1991

Declaration of satisfaction of mortgage/charge

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05/02/1991

Full accounts made up to 1990-01-31

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05/02/1991

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

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14/01/1990

Return made up to 22/12/89; full list of members

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07/08/1989

Full accounts made up to 1989-01-31

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01/05/1989

Return made up to 18/07/88; full list of members

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15/03/1989

Full accounts made up to 1988-01-31

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17/02/1988

Full accounts made up to 1987-01-31

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17/02/1988

Return made up to 28/04/87; full list of members

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17/01/1988

Secretary resigned;new secretary appointed;director resigned

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09/07/1986

Full accounts made up to 1986-01-31

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09/07/1986

Return made up to 12/05/86; full list of members

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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

03/10/2008

Last change occurred

03/10/2008

Accounts

Dormant

Last made up date

03/10/2008

Next account date

03/10/2009

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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
Inglett, Paul	Director	11/03/2002 - 31/03/2009	155
Darby, Alistair William	Director	27/01/2003 - Present	102
Andrew, Derek	Director	08/02/1999 - Present	79
Andrea, Andrew Andonis	Director	31/03/2009 - Present	89
Brennan, Anne Marie	Secretary	01/10/2004 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About MARSTON'S (DORMANT) LIMITED

MARSTON'S (DORMANT) LIMITED is an(a) Dissolved company incorporated on 02/02/1984 with the registered office located at Marstons House, Brewery Road, Wolverhampton WV1 4JT. There are currently 6 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'S (DORMANT) LIMITED?

MARSTON'S (DORMANT) LIMITED is currently Dissolved. It was registered on 02/02/1984 and dissolved on 15/02/2010.

Where is MARSTON'S (DORMANT) LIMITED located?

MARSTON'S (DORMANT) LIMITED is registered at Marstons House, Brewery Road, Wolverhampton WV1 4JT.

What does MARSTON'S (DORMANT) LIMITED do?

MARSTON'S (DORMANT) LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for MARSTON'S (DORMANT) LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.