| Company Name | Marlyn Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036190 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1995(29 years, 1 month ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Stanley Fletcher |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Usterdale Road Saffron Walden Essex CB10 2DF |
| Director Name | Mr Geoffrey Laurence Thompson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Braybrooke Gardens Saffron Walden Essex CB11 3WH |
| Secretary Name | Mr Geoffrey Laurence Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Braybrooke Gardens Saffron Walden Essex CB11 3WH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | G.l. Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | G.s. Fletcher 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 28 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Graham Stanley Fletcher on 20 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Graham Stanley Fletcher on 20 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Geoffrey Laurence Thompson on 20 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Geoffrey Laurence Thompson on 20 March 2010 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 28 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 10-12 mulberry green old harlow essex CM17 0ET (1 page) |
| 28 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 10-12 mulberry green old harlow essex CM17 0ET (1 page) |
| 2 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 22 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 March 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 April 2003 | Return made up to 22/03/03; full list of members
|
| 7 April 2003 | Return made up to 22/03/03; full list of members
|
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 March 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 June 1997 | Resolutions
|
| 19 May 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 19 May 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 January 1997 | Resolutions
|
| 21 November 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 7 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 7 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 24 March 1995 | Secretary resigned (2 pages) |
| 24 March 1995 | Secretary resigned (2 pages) |
| 22 March 1995 | Incorporation (22 pages) |
| 22 March 1995 | Incorporation (22 pages) |