| Company Name | Marmot Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03972412 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
| Previous Name | Larkcell Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Albert Aldridge |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 06 November 2018) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Melcombe Road Benfleet Essex SS7 5NB |
| Secretary Name | Linda Christine Aldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 06 November 2018) |
| Role | Company Director |
| Correspondence Address | 19 Melcombe Road Benfleet Essex SS7 5NB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Shareholders
| 50 at £1 | Alan Albert Aldridge 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Christine Aldridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303,461 |
| Cash | £292,424 |
| Current Liabilities | £12,099 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2018 | Application to strike the company off the register (3 pages) |
| 20 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 7 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 April 2015 | Registered office address changed from C/O Maynard Heady Llp 40-42 40-42 High Street Maldon Essex CM9 5PN England to C/O Maynard Heady Llp 40-42 High Street Maldon Essex CM9 5PN on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from C/O Maynard Heady Llp 40-42 40-42 High Street Maldon Essex CM9 5PN England to C/O Maynard Heady Llp 40-42 High Street Maldon Essex CM9 5PN on 17 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 252a High Road Benfleet Essex SS7 5LA to C/O Maynard Heady Llp 40-42 40-42 High Street Maldon Essex CM9 5PN on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 252a High Road Benfleet Essex SS7 5LA to C/O Maynard Heady Llp 40-42 40-42 High Street Maldon Essex CM9 5PN on 15 April 2015 (1 page) |
| 24 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders
|
| 27 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders
|
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 21 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 11 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 23 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 19 April 2002 | Return made up to 13/04/02; full list of members
|
| 19 April 2002 | Return made up to 13/04/02; full list of members
|
| 26 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 15 October 2001 | Location of register of members (1 page) |
| 15 October 2001 | Location of register of members (1 page) |
| 14 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date extended from 30/04/01 to 31/08/01 (1 page) |
| 18 July 2000 | Accounting reference date extended from 30/04/01 to 31/08/01 (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page) |
| 10 July 2000 | Ad 19/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2000 | Ad 19/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page) |
| 12 June 2000 | Company name changed larkcell LIMITED\certificate issued on 13/06/00 (2 pages) |
| 12 June 2000 | Company name changed larkcell LIMITED\certificate issued on 13/06/00 (2 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 120 east road london N1 6AA (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 120 east road london N1 6AA (1 page) |
| 13 April 2000 | Incorporation (15 pages) |
| 13 April 2000 | Incorporation (15 pages) |