Company NameMarcham Design Consultants Limited
Company StatusDissolved
Company Number01987731
CategoryPrivate Limited Company
Incorporation Date10 February 1986(38 years, 1 month ago)
Dissolution Date5 September 2006 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Margaret Rose Holloway
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1991(5 years, 4 months after company formation)
Appointment Duration15 years, 2 months (closed 05 September 2006)
RoleCompany Director
Correspondence Address144 Rushbottom Lane
Benfleet
Essex
SS7 4EB
Director NameMichael Edward Marcham
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1991(5 years, 4 months after company formation)
Appointment Duration15 years, 2 months (closed 05 September 2006)
RoleAutomotive Designer
Country of ResidenceUnited Kingdom
Correspondence Address144 Rushbottom Lane
Benfleet
Essex
SS7 4SB
Secretary NameMrs Margaret Rose Holloway
NationalityBritish
StatusClosed
Appointed13 June 1991(5 years, 4 months after company formation)
Appointment Duration15 years, 2 months (closed 05 September 2006)
RoleCompany Director
Correspondence Address144 Rushbottom Lane
Benfleet
Essex
SS7 4EB

Location

Registered Address1 Church Hill
Leigh-On-Sea
Essex
SS9 2DE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£4,187
Cash£6,636
Current Liabilities£5,082

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006First Gazette notice for voluntary strike-off (1 page)
7 April 2006Application for striking-off (1 page)
6 July 2005Return made up to 13/06/05; full list of members (7 pages)
23 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 January 2005Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
1 July 2004Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 May 2004Secretary's particulars changed;director's particulars changed (1 page)
24 May 2004Director's particulars changed (1 page)
11 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 July 2003Return made up to 13/06/03; full list of members (7 pages)
28 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 June 2001Return made up to 13/06/01; full list of members (6 pages)
6 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
17 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
9 June 2000Return made up to 13/06/00; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
18 June 1999Return made up to 13/06/99; no change of members (4 pages)
2 October 1998Director's particulars changed (1 page)
2 October 1998Secretary's particulars changed;director's particulars changed (1 page)
12 June 1998Return made up to 13/06/98; no change of members (4 pages)
21 April 1998Director's particulars changed (1 page)
21 April 1998Secretary's particulars changed;director's particulars changed (1 page)
26 March 1998Full accounts made up to 30 September 1997 (8 pages)
4 July 1997Full accounts made up to 30 September 1996 (7 pages)
7 June 1996Return made up to 13/06/96; no change of members (4 pages)
18 April 1996Full accounts made up to 30 September 1995 (7 pages)
5 June 1995Return made up to 13/06/95; no change of members (4 pages)