Marilyns (Hereford) Limited

Company Name	Marilyns (Hereford) Limited
Directors	Andrew Geoffrey Marks and Henry Andrew Willits
Company Status	Dissolved
Company Number	02655078
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Geoffrey Marks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(12 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Long Meadow Bedgrove Aylesbury Bucks HP21 7EB

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(12 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Correspondence Address	Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA

Secretary Name	David Charles Morris
Nationality	British
Status	Current
Appointed	18 June 2004(12 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	David Gary Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	Court Cottage Court Farm Lane Tillington Hereford HR4 8LG Wales

Secretary Name	Mr Charles Glyn Thomas
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Pinley Farm Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Mr Charles Glyn Thomas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Pinley Farm Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Thomas Niven Ballantyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(4 years after company formation)
Appointment Duration	7 years (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Milnthorpe Road, Holme Carnforth Lancashire LA6 1PX

Director Name	Mr Clive Henry Preston
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Regent Avenue Lytham St. Annes Lancashire FY8 4AG

Secretary Name	Thomas Niven Ballantyne
Nationality	British
Status	Resigned
Appointed	08 November 1995(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greystones Milnthorpe Road, Holme Carnforth Lancashire LA6 1PX

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Resigned
Appointed	23 October 1996(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP

Director Name	Mr Matthew Alexander Streets
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Secretary Name	Mr Colin North Armstrong
Nationality	British
Status	Resigned
Appointed	13 January 2000(8 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton End Priors Barton Winchester Hampshire SO23 9QF

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	11 July 2000(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	Mr Andrew Rae Burns
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Stephen Charles Thomas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Newnham Hall Poets Way, Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Mr Alistair Graham Burford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Jungle Madingley Road, Coton Cambridge CB23 7PH

Secretary Name	Steven Ian Parsons
Nationality	British
Status	Resigned
Appointed	24 December 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL

Director Name	Gary Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Holly Tree House Flecknoe Warwicks CV23 8AT

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	27 February 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

9 June 2007	Dissolved (1 page)
9 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2007	Liquidators statement of receipts and payments (5 pages)
10 February 2006	Registered office changed on 10/02/06 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page)
8 February 2006	Declaration of solvency (3 pages)
8 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2006	Appointment of a voluntary liquidator (1 page)
4 January 2006	Accounts for a dormant company made up to 27 February 2005 (8 pages)
3 January 2006	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 41 king street luton LU1 2DW (1 page)
8 September 2005	Return made up to 13/08/05; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
9 December 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
26 September 2003	Return made up to 13/08/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 2 March 2003 (7 pages)
6 June 2003	Secretary's particulars changed (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
7 October 2002	Accounts for a dormant company made up to 3 March 2002 (7 pages)
6 September 2002	Secretary resigned (1 page)
16 January 2002	Accounts for a dormant company made up to 25 February 2001 (7 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page)
16 October 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 13/08/01; full list of members (7 pages)
14 May 2001	Director resigned (1 page)
20 April 2001	Auditor's resignation (1 page)
15 March 2001	Full accounts made up to 2 July 2000 (6 pages)
12 February 2001	Director's particulars changed (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 1 primrose hill preston PR1 4BX (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Return made up to 08/10/00; full list of members (6 pages)
16 October 2000	New director appointed (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (3 pages)
19 January 2000	Secretary resigned (2 pages)
23 November 1999	Full accounts made up to 4 July 1999 (7 pages)
11 November 1999	Return made up to 08/10/99; full list of members (8 pages)
20 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
2 April 1999	Full accounts made up to 31 August 1998 (7 pages)
2 June 1998	Full accounts made up to 31 August 1997 (7 pages)
29 April 1998	New director appointed (2 pages)
15 October 1997	Return made up to 08/10/97; no change of members (4 pages)
2 September 1997	Accounting reference date shortened from 08/11/97 to 31/08/97 (1 page)
5 August 1997	Full accounts made up to 7 November 1996 (15 pages)
5 November 1996	Return made up to 08/10/96; full list of members (6 pages)
5 November 1996	New secretary appointed (2 pages)
28 December 1995	Full accounts made up to 7 November 1995 (16 pages)
11 December 1995	New secretary appointed;new director appointed (4 pages)
11 December 1995	New director appointed (4 pages)
25 October 1995	Return made up to 08/10/95; full list of members (6 pages)

Marilyns (Hereford) Limited

Business Activity

Directors

Location

Accounts

Filing History

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