| Company Name | Marden Leasing & Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411432 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1989(34 years, 8 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Frederick Alan Fisher |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2004(15 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 27 December 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 10 Lowcroft Avenue Haxey Doncaster South Yorkshire DN9 2HG |
| Director Name | Mr Thomas Ernest Ford |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2004(15 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Sulehay Lodge Sulehay Road, Wansford Peterborough Cambridgeshire PE8 6PA |
| Secretary Name | Frederick Alan Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(16 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 December 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 10 Lowcroft Avenue Haxey Doncaster South Yorkshire DN9 2HG |
| Director Name | Mr Anthony William Regan |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 31 July 2004) |
| Role | Investment Manager |
| Correspondence Address | East House East Lane Dedham Colchester Essex CO7 6BE |
| Director Name | Alan Thomas Smith |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 20 October 2005) |
| Role | Financial Consultant |
| Correspondence Address | Idle Acre New Road Wormley Godalming Surrey GU8 5SU |
| Secretary Name | Alan Thomas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(2 years after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 20 October 2005) |
| Role | Company Director |
| Correspondence Address | Idle Acre New Road Wormley Godalming Surrey GU8 5SU |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,012 |
| Current Liabilities | £1,592,078 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Full accounts made up to 31 January 2010 (15 pages) |
| 23 June 2010 | Full accounts made up to 31 January 2010 (15 pages) |
| 4 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 4 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 12 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 7 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 16 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
| 16 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
| 10 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 2 April 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 2 April 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 8 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 8 June 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 8 June 2006 | Full accounts made up to 30 September 2005 (15 pages) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | New secretary appointed (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | New secretary appointed (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 15 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 1 August 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 1 August 2005 | Full accounts made up to 30 September 2004 (15 pages) |
| 2 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 26 July 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 26 July 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 22 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 19 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 19 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 16 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 14 March 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 14 March 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 15 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 14 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 9 March 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 9 March 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 26 August 1999 | Return made up to 07/08/99; no change of members (5 pages) |
| 26 August 1999 | Return made up to 07/08/99; no change of members (5 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: mkm house 6/16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: mkm house 6/16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page) |
| 21 August 1998 | Return made up to 07/08/98; no change of members (5 pages) |
| 21 August 1998 | Return made up to 07/08/98; no change of members (5 pages) |
| 21 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 21 January 1998 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 21 January 1998 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 21 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 13 August 1997 | Return made up to 07/08/97; full list of members (7 pages) |
| 13 August 1997 | Return made up to 07/08/97; full list of members (7 pages) |
| 13 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 13 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 August 1996 | Return made up to 07/08/96; no change of members (5 pages) |
| 16 August 1996 | Return made up to 07/08/96; no change of members (5 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 9 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |