Marlin Pearce Limited

Company Name	Marlin Pearce Limited
Company Status	Dissolved
Company Number	04493007
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Simon David Taylor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Wardo Avenue London SW6 6RA

Secretary Name	Mrs Niki Taylor
Status	Closed
Appointed	11 March 2009(6 years, 7 months after company formation)
Appointment Duration	1 year (closed 23 March 2010)
Role	Company Director
Correspondence Address	23 Wardo Avenue London SW6 6RA

Secretary Name	Jeremy George Thornton
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	Flat 9 Moorcroft The Highlands Edgware Middlesex HA8 5HN

Secretary Name	Gregory Charles Ashmore
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	54 Geraldine Road London SW18 2NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	203 London Road Hadleigh Essex SS7 2RD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£47,530
Cash	£278
Current Liabilities	£334,214

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2009	Secretary appointed mrs niki taylor (1 page)
13 March 2009	Appointment terminated secretary gregory ashmore (1 page)
13 March 2009	Appointment Terminated Secretary gregory ashmore (1 page)
13 March 2009	Secretary appointed mrs niki taylor (1 page)
22 August 2008	Director's Change of Particulars / simon taylor / 23/07/2008 / HouseName/Number was: , now: 23; Street was: flat 13 cedar court, now: wardo avenue; Area was: essex road, now: ; Post Code was: N1 3AT, now: SW6 6RA; Country was: , now: united kingdom (1 page)
22 August 2008	Return made up to 23/07/08; full list of members (3 pages)
22 August 2008	Secretary's Change of Particulars / gregory ashmore / 23/07/2008 / HouseName/Number was: , now: 54; Street was: 8 foxley gardens, now: geraldine road; Post Town was: purley, now: london; Region was: surrey, now: ; Post Code was: CR8 2DQ, now: SW18 2NT; Country was: , now: united kingdom (1 page)
22 August 2008	Return made up to 23/07/08; full list of members (3 pages)
22 August 2008	Secretary's change of particulars / gregory ashmore / 23/07/2008 (1 page)
22 August 2008	Director's change of particulars / simon taylor / 23/07/2008 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 October 2007	Particulars of mortgage/charge (9 pages)
30 October 2007	Particulars of mortgage/charge (9 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	Return made up to 23/07/07; full list of members (2 pages)
11 September 2007	Return made up to 23/07/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006	Return made up to 23/07/06; full list of members (2 pages)
19 September 2006	Return made up to 23/07/06; full list of members (2 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
13 September 2005	Return made up to 23/07/05; full list of members (6 pages)
13 September 2005	Return made up to 23/07/05; full list of members (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
6 August 2004	Return made up to 23/07/04; full list of members (6 pages)
6 August 2004	Return made up to 23/07/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 September 2003	Return made up to 23/07/03; full list of members (6 pages)
2 September 2003	Return made up to 23/07/03; full list of members (6 pages)
30 January 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
30 January 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Memorandum and Articles of Association (17 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Memorandum and Articles of Association (17 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
23 July 2002	Incorporation (18 pages)
23 July 2002	Incorporation (18 pages)

Marlin Pearce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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