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MARFIELD ESTATES LIMITED

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

Company details

CLEARY COURT, 21 ST SWITHINS LANE, LONDON, EC4N 8AD

MARFIELD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00602956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.17
dissolution date: 2008.04.23
last member list: 2006.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95
Form type: AA
Date: 1995.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9DQ
Form type: 287
Date: 1995.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/07/95
Form type: SRES03
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/94 FROM:, 85 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NT
Form type: 287
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/93
Form type: 363(287)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22

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Company directors and board members:

TOBY JAMES CARSON PARKER (dissolve)
Secretary, ACCOUNTANT, 2007.08.03 - 2008.04.23
BEACH HOUSE DUVER ROAD , SEAVIEW
PO34 5AJ, ISLE OF WIGHT
PHILIP GEOFFREY HUGH COLLINS (dissolve)
Director, SOLICITOR, 1994.03.26 - 2008.04.23
LE VERGER 9 ROTWEG , 3090 OVERIJSE
FOREIGN, BELGIUM
TOBY JAMES CARSON PARKER (dissolve)
Director, ACCOUNTANT, 2007.08.03 - 2008.04.23
BEACH HOUSE DUVER ROAD , SEAVIEW
PO34 5AJ, ISLE OF WIGHT
CHRISTOPHER PAUL WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 2006.02.20 - 2008.04.23
186 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BL, HERTFORDSHIRE
PETER ROBERT KIRKLAND (dissolve)
Secretary, 1995.08.01 - 2007.08.03
23 ELLENBOROUGH PLACE , LONDON
SW15 5LZ
PHILIP JOHN DUPPA LANGRISHE (dissolve)
Secretary, COMPANY DIRECTOR & SECRETARY, 1994.03.26 - 1995.08.01
BIRCHES PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
NICHOLAS KENNETH POUPART (dissolve)
Secretary, 1991.12.14 - 1994.03.26
17 OVERDOWN ROAD FELPHAM , BOGNOR REGIS
PO22 7HW, WEST SUSSEX
BRIAN LEONARD CANN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.26 - 1998.10.08
2 WESTHAY GARDENS EAST SHEEN , LONDON
SW14 7RU
MICHAEL LIVINGSTONE CHEESMER (dissolve)
Director, CHARTERED SURVEYOR, 1994.03.26 - 2006.02.20
97 CASTLE LANE CHALK , GRAVESEND
DA12 4TG, KENT
ALAN ARTHUR EDWARD GOODING (dissolve)
Director, RETIRED SOLICITOR, 1991.12.14 - 1994.03.26
17 MARSHALL AVENUE , BOGNOR REGIS
PO21 2TJ, WEST SUSSEX
MARGARET FLORENCE GOODING (dissolve)
Director, 1991.12.14 - 1994.03.26
17 MARSHALL AVENUE , BOGNOR REGIS
PO21 2TJ, WEST SUSSEX
ROGER GOODING (dissolve)
Director, HEATING ENGINEER, 1991.12.14 - 1994.03.26
36 WAY LANE WATERBEACH , CAMBRIDGE
CB5 9NQ, CAMBRIDGESHIRE
PHILIP JOHN DUPPA LANGRISHE (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1994.03.26 - 1997.07.24
BIRCHES PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
IAN STUART LOCKHART (dissolve)
Director, SOLICITOR, 1994.03.26 - 2006.03.25
44 MILL STREET , LUDLOW
SY8 1BB, SHROPSHIRE
NICHOLAS KENNETH POUPART (dissolve)
Director, SOLICITOR, 1993.09.30 - 1994.03.26
17 OVERDOWN ROAD FELPHAM , BOGNOR REGIS
PO22 7HW, WEST SUSSEX

Companies near to MARFIELD ESTATES ltd.

Information about the Private Limited Company MARFIELD ESTATES 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: 2016.05.20. Reload the data