| Company Name | Marrilion Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007729 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Name | Marrilion Transport Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Tyler |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2010(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 February 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
| Director Name | Mr Stephen Graham Paul Lumley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Villa Court Hythe Hill Colchester Essex CO1 2NP |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Tyler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 10 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 September 2010 | Appointment of Michael Tyler as a director (2 pages) |
| 21 September 2010 | Appointment of Michael Tyler as a director (2 pages) |
| 21 September 2010 | Termination of appointment of Stephen Lumley as a director (1 page) |
| 21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Termination of appointment of Stephen Lumley as a director (1 page) |
| 2 October 2009 | Memorandum and Articles of Association (10 pages) |
| 2 October 2009 | Memorandum and Articles of Association (10 pages) |
| 22 September 2009 | Company name changed marrilion transport LIMITED\certificate issued on 24/09/09 (2 pages) |
| 22 September 2009 | Company name changed marrilion transport LIMITED\certificate issued on 24/09/09 (2 pages) |
| 21 September 2009 | Director's change of particulars / stephen lumley / 03/09/2009 (1 page) |
| 21 September 2009 | Director's Change of Particulars / stephen lumley / 03/09/2009 / Middle Name/s was: graham, now: graham paul (1 page) |
| 3 September 2009 | Incorporation (14 pages) |
| 3 September 2009 | Incorporation (14 pages) |