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MARS G.B.

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

Company details

3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

MARS G.B. on the map

Company type: Private Unlimited Company
Company number: 00437763
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.26
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

CREDIT & GUARANTEE INSURANCE CO., LTD
LEGAL CHARGE - Outstanding on 1978.09.21
THE LEICESTER DIOCESAN BOARD OF FINANCE
DEED OF CHARGE - Outstanding on 1992.01.16

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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DIRECTOR APPOINTED KEITH BROCKMAN
Form type: AP01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR IAN JAMES LANGER
Form type: AP01
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN
Form type: TM01
Date: 2014.12.22
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013
Form type: CH01
Date: 2013.10.24
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011
Form type: CH01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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SECRETARY APPOINTED MRS CAROL WILLIAMS
Form type: AP03
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN
Form type: TM02
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED MRS CAROL WILLIAMS
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN
Form type: TM01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012
Form type: CH01
Date: 2012.05.17
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010
Form type: CH01
Date: 2011.08.01
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
Form type: CH03
Date: 2010.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010
Form type: CH01
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.20
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ADOPT ARTICLES 20/02/2009
Form type: RES01
Date: 2009.02.27
Child documents:
Document type: ANNOTATION
Date: 2009.02.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED GILLIAN MARY ENEVOLDSEN
Form type: 288a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.02.14
£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 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05

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Company directors and board members:

CAROL WILLIAMS (current)
Secretary, 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
KEITH BROCKMAN (current)
Director, 2014.12.15
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
GILLIAN MARY ENEVOLDSEN (current)
Director, 2009.02.20
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
IAN JAMES LANGER (current)
Director, 2014.12.15
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
CAROL WILLIAMS (current)
Director, 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
SIMON BULLIMORE (resigned)
Secretary, SOLICITOR, 1991.10.16 - 1992.11.04
46 BATHURST MEWS , LONDON
W2 2SB
STUART GUTHRIE-BROWN (resigned)
Secretary, 1992.10.16 - 2006.03.03
WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD , BRENTWOOD
CM14 5QN, ESSEX
MARGARET ALISON JORDAN (resigned)
Secretary, 2006.03.03 - 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
SANDRA ELIZABETH BLAZA (resigned)
Director, COMPANY DIRECTOR, 1999.01.29 - 2001.02.09
THE OLD VICARAGE CHURCH ROAD BURLEY , OAKHAM
LE15 7SU, LEICESTERSHIRE
SIMON BULLIMORE (resigned)
Director, SOLICITOR, 1992.10.16 - 1995.12.21
46 BATHURST MEWS , LONDON
W2 2SB
JOHN BARRY DALE (resigned)
Director, MANAGING DIRECTOR, 1996.01.15 - 1999.01.29
50 STAMFORD ROAD , OAKHAM
LE15 6JA, LEICESTERSHIRE
JOHN BARRY DALE (resigned)
Director, MANAGING DIRECTOR, 1992.10.16 - 1995.12.21
50 STAMFORD ROAD , OAKHAM
LE15 6JA, LEICESTERSHIRE
MICHAEL ROY DAVIES (resigned)
Director, STAFF OFFICER P & O, 1993.10.16 - 1995.12.21
HUNTSMAN'S COTTAGE CHURCH ROAD , COOKHAM
SL6 9PG, BERKSHIRE
STUART GUTHRIE-BROWN (resigned)
Director, 1992.10.16 - 2014.12.15
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
RICHARD CHARLES WILLIAM HARRIS (resigned)
Director, BUSINESSMAN, 2001.02.09 - 2002.08.19
30 ASHWELL ROAD , OAKHAM
LE15 6QG, LEICESTERSHIRE
WILLIAM GEORGE HENDERSON (resigned)
Director, P&O STAFF OFFICER, 1996.03.06 - 1999.11.05
24 ABBEY ROAD , BOURNE END
SL8 5NZ, BUCKINGHAMSHIRE
MARGARET ALISON JORDAN (resigned)
Director, GENERAL COUNSEL, 2002.08.19 - 2012.07.06
3D DUNDEE ROAD SLOUGH , BERKSHIRE
SL1 4LG
MICHAEL GRANGE PULLAN (resigned)
Director, MANAGING DIRECTOR, 1992.10.16 - 1993.10.16
CHOSELEY HOUSE THE STREET NORTH WARNBOROUGH , BASINGSTOKE
RG25 1BD, HAMPSHIRE

Companies near to MARS G.B.

Information about the Private Unlimited Company MARS G.B. 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: 2016.05.04. Reload the data