MARWAN LIMITED

Key Data

Status

Dissolved

Company No.

02417985

Incorporation date

29/08/1989

Size

Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1989)

10/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (5 pages)

10/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (5 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

16/09/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/03/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (5 pages)

15/09/2008

Statement of administrator's proposal

View PDF (41 pages)

05/06/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/02/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

04/10/2007

Administrator's progress report

View PDF (20 pages)

02/06/2007

Statement of affairs

View PDF (13 pages)

30/05/2007

Statement of affairs

View PDF (13 pages)

24/05/2007

Result of meeting of creditors

View PDF (42 pages)

24/05/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: premier house the common east bradley stoke bristol BS34 6BH

View PDF (1 pages)

07/03/2007

Appointment of an administrator

View PDF (1 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (8 pages)

27/11/2006

Return made up to 30/08/06; full list of members

View PDF (5 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2006

Return made up to 30/08/05; full list of members

View PDF (11 pages)

14/06/2006

Director's particulars changed;director resigned

View PDF (0 pages)

01/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

15/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

07/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

20/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

02/02/2004

Nc inc already adjusted 08/11/03

View PDF (1 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

View PDF (10 pages)

30/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

13/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

19/03/2003

Registered office changed on 20/03/03 from: number one goldcroft yeovil somerset BA21 4DX

View PDF (1 pages)

05/12/2002

Miscellaneous

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

15/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

15/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

06/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/2001

Return made up to 30/08/00; full list of members

View PDF (7 pages)

30/07/2001

Secretary's particulars changed;secretary resigned;director's particulars changed

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28/07/2001

Ad 01/07/01--------- £ si 60@1=60 £ ic 100/160

View PDF (2 pages)

28/07/2001

Resolutions

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28/07/2001

Resolutions

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28/07/2001

Resolutions

View PDF (4 pages)

28/07/2001

£ nc 100/600 01/07/01

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

13/05/2001

Registered office changed on 14/05/01 from: 42 amberley road stoke lodge patchway bristol BS12 6BY

View PDF (1 pages)

29/08/2000

Return made up to 30/08/99; full list of members

View PDF (7 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

22/03/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 31/08/98; no change of members

View PDF (6 pages)

17/06/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

05/11/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

05/11/1998

Director's particulars changed

View PDF (0 pages)

02/08/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

26/10/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

10/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

06/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

13/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

07/06/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

04/09/1994

Return made up to 30/08/94; no change of members

View PDF (0 pages)

19/07/1994

Accounts for a small company made up to 1993-09-30

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04/10/1993

Return made up to 30/08/93; full list of members

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08/07/1993

Ad 27/03/93--------- £ si 1@1=1 £ ic 99/100

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08/07/1993

Director resigned

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27/04/1993

Full accounts made up to 1992-09-30

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16/09/1992

Return made up to 30/08/92; no change of members

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05/08/1992

Full accounts made up to 1991-09-30

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13/11/1991

Return made up to 30/08/91; no change of members

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22/05/1991

Return made up to 22/02/91; full list of members

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26/04/1991

Full accounts made up to 1990-09-30

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14/02/1990

Secretary resigned;new secretary appointed

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14/02/1990

Director resigned;new director appointed

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29/01/1990

Ad 13/09/89--------- £ si 97@1=97 £ ic 2/99

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16/10/1989

Accounting reference date notified as 30/09

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26/09/1989

Resolutions

View PDF (1 pages)

26/09/1989

Registered office changed on 27/09/89 from: 181 newfoundland road bristol BS2 9LU

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26/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/08/1989

Incorporation

View PDF (18 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Rummels, Steven James	Director	01/10/1997 - Present	3
Batchelor, Paul Richard Ashton	Director	05/01/2005 - 01/08/2006	4
Brown, Kevin Richard	Director	05/01/2005 - Present	1
Buffery, Royston George	Director	01/10/1997 - 17/03/2000	2
Dew, Simon John	Director	05/01/2005 - 11/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MARWAN LIMITED

MARWAN LIMITED is an(a) Dissolved company incorporated on 29/08/1989 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London W14 9SB. There are currently 4 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 MARWAN LIMITED?

MARWAN LIMITED is currently Dissolved. It was registered on 29/08/1989 and dissolved on 10/08/2011.

Where is MARWAN LIMITED located?

MARWAN LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London W14 9SB.

What does MARWAN LIMITED do?

MARWAN LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for MARWAN LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.