Company NameG.M. Marr-Ward Ltd
Company StatusDissolved
Company Number08395044
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)
Dissolution Date16 April 2024 (1 week, 1 day ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Sonia Erica Marr
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 27/28 Saffron Court
Southfields Business Park
Basildon
Essex
SS15 6SS

Location

Registered Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Sonia Erica Marr
100.00%
Ordinary

Financials

Year2014
Net Worth£74,145
Cash£93,670
Current Liabilities£20,130

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

28 February 2021Micro company accounts made up to 28 February 2020 (5 pages)
11 February 2021Confirmation statement made on 8 February 2021 with updates (4 pages)
27 October 2020Registered office address changed from Units 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS to 1386 London Road Leigh on Sea Essex SS9 2UJ on 27 October 2020 (1 page)
14 February 2020Confirmation statement made on 8 February 2020 with updates (4 pages)
4 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
18 February 2019Confirmation statement made on 8 February 2019 with updates (4 pages)
29 March 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
15 March 2018Micro company accounts made up to 28 February 2018 (5 pages)
8 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
8 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
24 March 2017Confirmation statement made on 8 February 2017 with updates (7 pages)
24 March 2017Confirmation statement made on 8 February 2017 with updates (7 pages)
15 November 2016Accounts for a dormant company made up to 28 February 2016 (6 pages)
15 November 2016Accounts for a dormant company made up to 28 February 2016 (6 pages)
1 November 2016Administrative restoration application (3 pages)
1 November 2016Administrative restoration application (3 pages)
1 November 2016Annual return made up to 8 February 2016
Statement of capital on 2016-11-01
  • GBP 100
(19 pages)
1 November 2016Annual return made up to 8 February 2016
Statement of capital on 2016-11-01
  • GBP 100
(19 pages)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(3 pages)
3 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(3 pages)
3 April 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(3 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)