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MARLBORO' PROPERTIES (ST. ALBANS) LIMITED

Learn more about MARLBORO' PROPERTIES (ST. ALBANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ

MARLBORO' PROPERTIES (ST. ALBANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00194567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.12.19
dissolution date: 2010.11.02
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.23
Order cannot be placed (digitalisation not planned)
TRANSFERS 14/01/08
Form type: RES13
Date: 2008.01.23
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, C/O HILLIER HOPKINS, CHARTER COURT MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5GE
Form type: 287
Date: 2007.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/00
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, THE GROVE, PIPERS LANE, HARPENDEN, HERTS AL5 1AH
Form type: 287
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1996.07.19
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1996.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.14
£2.95
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ALTER MEM AND ARTS 26/04/96
Form type: SRES01
Date: 1996.05.15
£2.95
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REDUCTION OF ISSUED CAPITAL 26/04/96
Form type: SRES06
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, 100/102 LONDON ROAD,, ST.ALBANS,, HERTFORD, AL1 1NY
Form type: 287
Date: 1994.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.13
£2.95
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RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.26

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Company directors and board members:

VIRGINIA LOUISE D'ANGIBAU (dissolve)
Secretary, 1998.04.30 - 2010.11.02
WICK FARM ALDHAM , COLCHESTER
CO6 3QY, ESSEX
JOHN NOEL ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2010.11.02
GILGO COTTAGE GORE LANE , ALDERLEY EDGE
SK9 7SP, CHESHIRE
VIRGINIA LOUISE D'ANGIBAU (dissolve)
Director, CHARTERED SURVEYOR, 1995.07.01 - 2010.11.02
WICK FARM ALDHAM , COLCHESTER
CO6 3QY, ESSEX
JOHN ERIC GARDINER (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2010.11.02
FLAT 1 163 SUSSEX GARDENS , LONDON
W2 2RH
ANTHONY ERNEST FIDDES GARDINER (dissolve)
Secretary, 1994.10.01 - 1998.04.30
WHARFE VIEW 64 THORP ARCH PARK , THORP ARCH WETHERBY
LS23 7AN, WEST YORKSHIRE
RONALD GAY (dissolve)
Secretary, 1992.03.31 - 1994.09.30
21 KENTON GARDENS , ST ALBANS
AL1 1JS, HERTFORDSHIRE
ANTHONY ERNEST FIDDES GARDINER (dissolve)
Director, RETIRED, 1992.01.18 - 1998.04.30
WHARFE VIEW 64 THORP ARCH PARK , THORP ARCH WETHERBY
LS23 7AN, WEST YORKSHIRE
NORMAN JAMES ROBARTS (dissolve)
Director, 1992.03.31 - 1995.12.20
THARBIES KIMBLEWICK ROAD , KIMBLE
HP17 8TD, BUCKS

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Information about the Private Limited Company MARLBORO' PROPERTIES (ST. ALBANS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data