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MARLEY WATERPROOFING LIMITED

Learn more about MARLEY WATERPROOFING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MARLEY WATERPROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 00230750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.05.25
dissolution date: 2009.03.27
last member list: 2007.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD
Form type: 287
Date: 2008.05.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 7 OAKHILL ROAD, SEVENOAKS, KENT, TN13 1NQ
Form type: 287
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.07

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Company directors and board members:

SUSAN JOY FENNELL (dissolve)
Secretary, 2007.01.05 - 2009.03.27
19 ASH ROAD , WESTERHAM
TN16 1EJ, KENT
ROBERT LINDSAY HARRIS (dissolve)
Director, INVESTMENT MANAGER, 2007.01.05 - 2009.03.27
47 GOLDSMID ROAD , TONBRIDGE
TN9 2BX, KENT
VICTOR JOHN RALPH HOLMES (dissolve)
Director, GROUP TREASURER, 2007.01.05 - 2009.03.27
STONESVALE NEW ROAD LIMPSFIELD COMMON , OXTED
RH8 0UD, SURREY
GEOFFREY ANDREW RAY (dissolve)
Director, ACCOUNTANT, 2003.05.01 - 2009.03.27
70 PLOVER ROAD LARKFIELD , AYLESFORD
ME20 6LB, KENT
KEITH JAMES ARNOLD (dissolve)
Secretary, 2001.12.11 - 2003.05.01
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Secretary, 1992.11.11 - 2001.12.11
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Secretary, 2003.05.01 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
PHILLIP ALAN SORENSEN (dissolve)
Secretary, 1992.05.29 - 1992.11.11
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
JOHN STUART LAIDLAW BROADBENT (dissolve)
Director, MANAGING DIRECTOR, 1992.05.29 - 1997.09.22
RINGLE CROUCH CROUCH LANE, SANDHURST , CRANBROOK
TN18 5PA, KENT
DAVID JOHN CLARK (dissolve)
Director, MANAGING DIRECTOR, 1997.09.22 - 2001.12.11
STONEBRIDGE BARN BROOK STREET WOODCHURCH , ASHFORD
TN26 3SN, KENT
MARK JOHN DAWLING (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.07.01 - 2001.12.11
9 WYCHWOOD CLOSE , ALDWICK
PO21 4DW, WEST SUSSEX
SUSAN MARGARET DIX (dissolve)
Director, GRP FINANCIAL CONTROLLER, 2001.12.11 - 2003.05.01
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
DEREK AUSTIN FARAHAR (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.05.29 - 1999.08.14
95 OAK TREE ROAD KNAPHILL , WOKING
GU21 2SB, SURREY
JAMES JOSEPH GALLAGHER (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.09.02 - 1999.10.15
10 ABINGER CLOSE NORTH HOLMWOOD , DORKING
RH5 4TB, SURREY
JAMES RODERICK HANSELL HAYWARD (dissolve)
Director, FINANCE DIRECTOR, 1992.05.29 - 2001.12.11
15 ERNLE ROAD WIMBLEDON COMMON , LONDON
SW20 0HH
MARTIN JAMES HUGGINS (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.12.01 - 2000.06.30
52 BILLINGSHURST ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3LW, WEST SUSSEX
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Director, COMPANY SECRETARY, 2001.12.11 - 2001.12.11
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Director, COMPANY SECRETARY, 2001.12.11 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
GEORGE SINDEN (dissolve)
Director, CHEMIST, 1992.05.29 - 1999.06.08
TRESCO ASHES LANE HADLOW , TONBRIDGE
TN11 0AW, KENT
COLIN NEIL SOMERVILLE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.29 - 2001.12.11
PINE PLACE PLURENDEN LANE HIGH HALDEN , TENTERDEN
TN30, KENT

Companies near to MARLEY WATERPROOFING ltd.

Information about the Private Limited Company MARLEY WATERPROOFING 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: 2016.04.13. Reload the data