| Company Name | R. Marlow Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468118 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Ronald George Marlow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(4 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 February 2012) |
| Role | Manufacturers Agent |
| Country of Residence | England |
| Correspondence Address | 4 Warren Close Broomfield Chelmsford Essex CM1 7HP |
| Secretary Name | Pauline Jennifer Marlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(4 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 February 2012) |
| Role | Company Director |
| Correspondence Address | 4 Warren Close Broomfield Chelmsford Essex CM1 7HP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,884 |
| Cash | £42,181 |
| Current Liabilities | £38,434 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Director's details changed for Ronald George Marlow on 21 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Director's details changed for Ronald George Marlow on 21 June 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 17 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 September 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 June 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 28 June 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 26 June 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 10 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 10 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 10 July 2002 | Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Incorporation (9 pages) |
| 24 June 2002 | Incorporation (9 pages) |