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MARBLE WORKS LIMITED

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

Company details

18 HORN LANE, ACTON, LONDON, W3 6QU

MARBLE WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00266340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.06.20
dissolution date: 2003.05.13
last member list: 2002.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.10.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1998.04.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/98
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98
Form type: SRES07
Date: 1998.03.23
£2.95
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RE GUARANTEE 16/03/98
Form type: SRES13
Date: 1998.03.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/95
Document type: ANNOTATION
Date: 1995.06.26
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 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 200988
Form type: SRES01
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080988
Form type: SRES01
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 200988
Form type: SRES07
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080988
Form type: SRES01
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 080988
Form type: SRES07
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.03

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Company directors and board members:

DAVID JOHN NORGROVE (dissolve)
Secretary, ACCOUNTANT, 2002.05.01 - 2003.05.13
KNAPP HILL FARM KNAPP HILL, LEIGH UPON MENDIP , RADSTOCK
BA3 5QY
JOHN PHILIP DENNING (dissolve)
Director, 1991.06.05 - 2003.05.13
THE LITTLE HOUSE CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QF, BERKSHIRE
JOHN EDWIN ENGLAND (dissolve)
Director, 1991.06.05 - 2003.05.13
14 THE BROW , CHALFONT ST. GILES
HP8 4JD, BUCKINGHAMSHIRE
ERIC JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.16 - 2003.05.13
FROOME HOUSE BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 5BG, WEST MIDLANDS
JOHN MARTIN LAWSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.02.25 - 2003.05.13
5 CROCUS WAY SIMONS PARK , WOKINGHAM
RG11 2NW, BERKSHIRE
JOHN ALBERT PERKINS (dissolve)
Director, CHAIRMAN, 1998.03.16 - 2003.05.13
THE OLD RECTORY GREAT COMBERTON , PERSHORE
WR10 3DP, WORCESTERSHIRE
PAUL DAVID TERRAR (dissolve)
Director, 1991.06.05 - 2003.05.13
PENNLEA ELLWOOD RISE , CHALFONT ST GILES
HP8 4SU, BUCKINGHAMSHIRE
MARK CHARLES YOUDE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.06.05 - 2003.05.13
54 LOWER VILLAGE ROAD SUNNINGHILL , ASCOT
SL5 7AU, BERKSHIRE
JOHN PHILIP DENNING (dissolve)
Secretary, 1993.09.30 - 1994.02.25
THE LITTLE HOUSE CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QF, BERKSHIRE
SUSAN ANN HOCKEN (dissolve)
Secretary, 1991.06.05 - 1993.09.30
7 THE KNOLL EALING , LONDON
W13 8HZ
COLIN JOHN MCKELVIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.25 - 2002.04.30
7 HAZELHURST CLOSE , GUILDFORD
GU4 7SP, SURREY
SUSAN ANN HOCKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1993.09.30
7 THE KNOLL EALING , LONDON
W13 8HZ
COLIN JOHN MCKELVIE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.02.25 - 2002.04.30
11 FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
GARY ROBERT TERRAR (dissolve)
Director, MANAGING DIRECTOR, 1991.06.05 - 1998.03.16
WINTERBOURNE CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE

Companies near to MARBLE WORKS ltd.

Information about the Private Limited Company MARBLE WORKS 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: 2016.04.17. Reload the data