Marman Limited

Company Name	Marman Limited
Company Status	Dissolved
Company Number	05574356
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 6 months ago)
Dissolution Date	2 October 2012 (11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Mandy Michelle Scott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Brightlingsea Road Thorrington Essex CO7 8JL

Director Name	Mr Martin Robert Scott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Brightlingsea Road Thorrington Essex CO7 8JL

Secretary Name	Mr James Robert Tucker
Status	Closed
Appointed	16 December 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 October 2012)
Role	Company Director
Correspondence Address	Gatehouse Farm Brightlingsea Road Thorrington Essex CO7 8JL

Director Name	Mr James Robert Tucker
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2011(5 years, 12 months after company formation)
Appointment Duration	1 year (closed 02 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gatehouse Farm Brightlingsea Road Thorrington Essex CO7 8JL

Secretary Name	Mr Stephen John Allen
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Brightlingsea Road Thorrington Essex CO7 8JL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Gatehouse Farm Brightlingsea Road Thorrington Essex CO7 8JL
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Thorrington
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Thorrington (West)

Financials

Year	2014
Net Worth	-£127,588
Current Liabilities	£472,954

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	Application to strike the company off the register (3 pages)
12 June 2012	Application to strike the company off the register (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 September 2011	Appointment of Mr James Robert Tucker as a director on 22 September 2011 (2 pages)
26 September 2011	Appointment of Mr James Robert Tucker as a director (2 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 2 (3 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 2 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 December 2010	Termination of appointment of Stephen Allen as a secretary (1 page)
16 December 2010	Termination of appointment of Stephen Allen as a secretary (1 page)
16 December 2010	Appointment of Mr James Robert Tucker as a secretary (1 page)
16 December 2010	Appointment of Mr James Robert Tucker as a secretary (1 page)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mandy Michelle Scott on 26 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Stephen John Allen on 26 September 2010 (1 page)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mandy Michelle Scott on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Martin Robert Scott on 26 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Stephen John Allen on 26 September 2010 (1 page)
7 October 2010	Director's details changed for Mr Martin Robert Scott on 26 September 2010 (2 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 July 2008	Accounts made up to 31 March 2008 (2 pages)
23 November 2007	Return made up to 26/09/07; full list of members (2 pages)
23 November 2007	Return made up to 26/09/07; full list of members (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 October 2007	Accounts made up to 31 March 2007 (1 page)
20 January 2007	Accounts made up to 31 March 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 November 2006	Return made up to 26/09/06; full list of members (7 pages)
8 November 2006	Return made up to 26/09/06; full list of members (7 pages)
5 January 2006	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 January 2006	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 December 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 December 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
7 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
11 October 2005	Memorandum and Articles of Association (6 pages)
11 October 2005	Memorandum and Articles of Association (6 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Incorporation (31 pages)
26 September 2005	Incorporation (31 pages)

Marman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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