| Company Name | Marchgilt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01625289 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1982(42 years, 1 month ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Edwin Hudson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(12 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 24 August 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Mrs Dianne Margaret Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(12 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mr Jack Grenville Riley |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 March 1995) |
| Role | Overseas Property Consultant |
| Correspondence Address | Garth Lodge Stockton Avenue Fleet Hampshire GU13 8NP |
| Director Name | Miss Nicola Riley |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 February 1992) |
| Role | Secretary |
| Correspondence Address | New House Essex Street Wash Common Newbury Berkshire RG14 6RA |
| Secretary Name | Mrs Jane Hilary Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 February 1992) |
| Role | Company Director |
| Correspondence Address | Wallberry Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU |
| Secretary Name | Mrs Audrey Ellen Revell Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(9 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 06 March 1995) |
| Role | Company Director |
| Correspondence Address | Garth Lodge Stockton Avenue Fleet Hampshire GU13 8NP |
Location
| Registered Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 23 December 2009 | Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Peter Edwin Hudson on 21 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Peter Edwin Hudson on 21 December 2009 (2 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members
|
| 7 February 2002 | Return made up to 31/12/01; full list of members (10 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (10 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (10 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 7 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 9 January 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 23 May 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 May 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 February 1996 | Return made up to 31/12/95; change of members (7 pages) |
| 4 February 1996 | Return made up to 31/12/95; change of members (7 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | Director resigned (2 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |