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MARBO LTD.

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

MARBO LTD. on the map

Company type: Private Limited Company
Company number: 00257665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.07.07
last member list: 2008.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.18
documents available: 1

List of company documents:

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Find out more information about MARBO LTD.. Our website makes it possible to view other available documents related to MARBO LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: 287
Date: 2009.02.08
£2.95
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ADOPT ARTICLES 07/01/2009
Form type: RES01
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMAS
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED LEE MICHAEL SHIMWELL
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUNIL MATHUR
Form type: 288b
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, LAKESIDE PLAZA, WALKMILL LANE, CANNOCK, STAFFORDSHIRE WS11 OXE
Form type: 287
Date: 2006.10.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.17
£2.95
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APPT AUD 04/01/06
Form type: RES13
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM:, LICHFIELD ROAD, BROWNHILLS, WEST MIDLANDS, WS8 6JZ
Form type: 287
Date: 2005.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, FORGE ROAD, C/O ELECTRIUM, WILLENHALL, WEST MIDLANDS WV12 4HD
Form type: 287
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Form type: 225
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM:, LINCOLN WORKS, WALSALL, WEST MIDLANDS, WS1 2DN
Form type: 287
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.27

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, SOLICITOR, 2006.01.04
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
LEE MICHAEL SHIMWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.01
13 SOMERVILLE ROAD , ETON
SL4 6PB, BERKSHIRE
NEIL PROCTOR COLLIN (dissolve)
Secretary, DIRECTOR, 1993.04.12 - 1996.03.06
11A LONG COPSE ASTLEY VILLAGE , CHORLEY
PR7 1TH, LANCASHIRE
LESLIE DUNN (dissolve)
Secretary, 1992.04.12 - 1992.09.04
8 BARNSCROFT , SUTTON COLDFIELD
B74 3BW, WEST MIDLANDS
NIALL MACKENZIE TURNBULL (dissolve)
Secretary, 1996.03.07 - 2006.01.04
12 FALLOWFIELD DRIVE , BARTON UNDER NEEDWOOD
DE13 8DH, STAFFORDSHIRE
LESLIE ERNEST THOMAS ASHFORD (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.12 - 1993.12.23
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
NEIL PROCTOR COLLIN (dissolve)
Director, 1993.04.12 - 1996.03.06
11A LONG COPSE ASTLEY VILLAGE , CHORLEY
PR7 1TH, LANCASHIRE
LESLIE DUNN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.07 - 1996.07.29
8 BARNSCROFT , SUTTON COLDFIELD
B74 3BW, WEST MIDLANDS
PETER JOSEPH HARPER (dissolve)
Director, 1992.04.12 - 1994.09.30
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
ROBERT HUTSON (dissolve)
Director, 1992.04.12 - 1996.09.19
16 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
ANDREW KITCHEN (dissolve)
Director, 1996.07.29 - 2006.01.04
ORRICK HOUSE 24 GAYTON LANE GAYTON , WIRRAL
CH60 3SJ, MERSEYSIDE
SYDNEY VICTOR ROBERT LAVENDER (dissolve)
Director, 1992.04.12 - 1996.07.29
10 LANGBAURGH ROAD HUTTON RUDBY , YARM
TS15 0HL, CLEVELAND
SUNIL DASS MATHUR (dissolve)
Director, FINANCE DIRECTOR, 2006.01.04 - 2008.07.01
1 LE MORE , SUTTON COLDFIELD
B74 2XY, WEST MIDLANDS
DAVID HOWARD NORMAN (dissolve)
Director, 1992.04.12 - 2000.12.31
OAKWATER 15 BEXTON LANE , KNUTSFORD
WA16 9BW, CHESHIRE
PATRICK JOSEPH O'SHEA (dissolve)
Director, COMPANY DIRECTOR, 1995.10.09 - 1996.07.29
5 THE GREEN CODICOTE , STEVENAGE
SG4 8UR, HERTFORDSHIRE
MATTHEW JAMES MYLREA SCOFFIELD (dissolve)
Director, 1995.02.09 - 1996.11.19
GREENFIELDS HOLMSHAW LANE OAKHANGER , CREWE
CW1 1XE
CHRISTOPHER JOHN THOMAS (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.12 - 2009.01.01
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
NIALL MACKENZIE TURNBULL (dissolve)
Director, FINANCE DIRECTOR, 1996.07.29 - 2006.01.04
12 FALLOWFIELD DRIVE , BARTON UNDER NEEDWOOD
DE13 8DH, STAFFORDSHIRE
ROBERT MICHAEL WHITTAKER (dissolve)
Director, 1993.02.16 - 1994.04.14
273 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DW, CHESHIRE

Companies near to MARBO LTD.

Information about the Private Limited Company MARBO LTD. 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: 2016.04.15. Reload the data