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MARQUEES LIMITED

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

Company details

TILFORD HOUSE FARM, TILFORD, FARNHAM, SURREY, UNITED KINGDOM, GU10 2BX

MARQUEES LIMITED on the map

Company type: Private Limited Company
Company number: 00283650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.12
dissolution date: 2012.10.30
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1965.06.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, KEENS LANE, GUILDFORD, SURREY, GU3 3JS
Form type: AD01
Date: 2012.05.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ROSS / 06/01/2012
Form type: CH01
Date: 2012.01.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.20
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20/12/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.20
Form type: LATEST SOC
Document description: 20/12/11 STATEMENT OF CAPITAL;GBP 100
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REDUCE ISSUED CAPITAL 02/12/2011
Form type: RES06
Date: 2011.12.20
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SOLVENCY STATEMENT DATED 02/12/11
Form type: CAP-SS
Date: 2011.12.20
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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S366A DISP HOLDING AGM 21/07/97
Form type: ELRES
Date: 1997.08.28
£2.95
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S386 DISP APP AUDS 21/07/97
Form type: ELRES
Date: 1997.08.28
£2.95
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S369(4) SHT NOTICE MEET 21/07/97
Form type: ELRES
Date: 1997.08.28
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S252 DISP LAYING ACC 21/07/97
Form type: ELRES
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03

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Company directors and board members:

SARAH LOUISE ROSS (dissolve)
Secretary, 2004.09.01 - 2012.10.30
1 TILFORD HOUSE FARM TILFORD , FARNHAM
GU10 2BX, SURREY
BRIAN MICHAEL ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2012.10.30
HOLT COTTAGE HOLT LANE END BENTWORTH , ALTON
GU34 5LF, HAMPSHIRE
SARAH LOUISE ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2012.10.30
TILFORD HOUSE FARM TILFORD , FARNHAM
GU10 2BX, SURREY
EDNA LOUISE ROSS (dissolve)
Secretary, 1992.07.31 - 2004.09.01
DENTONS GREEN LAWFORDS HILL ROAD WORPLESDON , GUILDFORD
GU3 3QB, SURREY
EDNA LOUISE ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2004.10.01
DENTONS GREEN LAWFORDS HILL ROAD WORPLESDON , GUILDFORD
GU3 3QB, SURREY
JOSEPH THORNTON ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2004.10.01
DENTONS GREEN LAWFORDS HILL ROAD WORPLESDON , GUILDFORD
GU3 3QB, SURREY

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Information about the Private Limited Company MARQUEES 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: 2016.04.18. Reload the data