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MARPLAN LIMITED

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

Company details

6 MORE LONDON PLACE, LONDON, SE1 2QY

MARPLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00628625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.21
dissolution date: 2012.03.06
last member list: 2011.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 73200 - Market research and public opinion polling

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.15
documents available: 1

List of company documents:

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Find out more information about MARPLAN LIMITED. Our website makes it possible to view other available documents related to MARPLAN LIMITED. 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CZARNOWSKI
Form type: TM01
Date: 2011.10.31
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 1275000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.26
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED ANDREW CZARNOWSKI
Form type: AP01
Date: 2010.08.31
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN
Form type: AP01
Date: 2009.11.26
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BOND
Form type: TM01
Date: 2009.11.26
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RE-APPROVE ACC 08/05/2009
Form type: RES13
Date: 2009.08.08
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RE-ACCOUNTS-RE ELECT DIR 08/05/2009
Form type: RES13
Date: 2009.08.08
Child documents:
Document type: ANNOTATION
Date: 2009.08.08
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOND / 01/01/2008
Form type: 288c
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
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SECRETARY APPOINTED MR ANDREW JAMES CHAPPIN
Form type: 288a
Date: 2008.03.07
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APPOINTMENT TERMINATED SECRETARY ANNA MORGAN
Form type: 288b
Date: 2008.03.07
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/06 FROM:, 6/7 GROSVENOR PLACE, LONDON, SW1X 7SH
Form type: 287
Date: 2006.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/07/00
Form type: SRES03
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

ANDREW JAMES CHAPPIN (dissolve)
Secretary, ACCOUNTANT, 2008.01.07 - 2012.03.06
52 HAVELOCK ROAD WIMBLEDON , LONDON
SW19 8HD
ANDREW JAMES CHAPPIN (dissolve)
Director, ACCOUNTANT, 2009.11.26 - 2012.03.06
6 MORE LONDON PLACE LONDON ,
SE1 2QY
RASHID PETER CHINCHANWALA (dissolve)
Secretary, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
JOHN WYNDHAM DUTTON (dissolve)
Secretary, 1991.10.15 - 1994.10.07
MILESTONES ROW DOW OTFORD , SEVENOAKS
TN14 5RY, KENT
TIMOTHY ELLETT (dissolve)
Secretary, ACCOUNTANT, 1994.10.07 - 1997.07.01
MERLEWOOD 1 OAST ROAD , OXTED
RH8 9DX, SURREY
COLIN JOHN EVANS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 2004.12.31
BRACKENHURST EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
ANNA MORGAN (dissolve)
Secretary, FINANCE DIRECTOR, 2005.12.01 - 2007.10.23
70 CLARENCE ROAD , WIMBLEDON
SW19 8QE, LONDON
JULIAN RICHARD PAUL BOND (dissolve)
Director, CEO, 2006.10.24 - 2009.11.26
STONEYCROFT 17 RUSSELLS CRESCENT , HORLEY
RH6 7DJ, SURREY
COLIN STEPHEN BUCKINGHAM (dissolve)
Director, MARKET RESEARCH, 2000.04.07 - 2004.10.13
MUNYU BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
RASHID PETER CHINCHANWALA (dissolve)
Director, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
ANDREW CZARNOWSKI (dissolve)
Director, MANAGING DIRECTOR, 2010.08.31 - 2011.10.31
6 MORE LONDON PLACE LONDON ,
SE1 2QY
JOHN WYNDHAM DUTTON (dissolve)
Director, MANAGER, 1991.10.15 - 1994.10.07
MILESTONES ROW DOW OTFORD , SEVENOAKS
TN14 5RY, KENT
TIMOTHY ELLETT (dissolve)
Director, ACCOUNTANT, 1994.10.07 - 1997.07.01
MERLEWOOD 1 OAST ROAD , OXTED
RH8 9DX, SURREY
COLIN JOHN EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2004.12.31
BRACKENHURST EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
STEPHEN VICTOR JAMES FALKINER (dissolve)
Director, HR DIRECTOR, 2006.01.06 - 2006.10.24
FLAT 1 21 SURREY ROAD , BOURNEMOUTH
BH4 9HN, DORSET
SIMON LANCE LIDINGTON (dissolve)
Director, CEO, 2004.10.13 - 2005.11.14
BOURNE COTTAGE BLACKMANS LANE , HADLOW
TN11 0AX, KENT
RUTH MCNEIL (dissolve)
Director, MANAGER, 1991.10.15 - 1995.06.16
MAYFIELD HOUSE 20 NOWER HILL , PINNER
HA5 5QS, MIDDLESEX
MICHAEL MARTIN ROE (dissolve)
Director, MANAGER, 1991.10.15 - 2000.04.07
28 BROOKFIELD PARK , LONDON
NW5 1ER

Companies near to MARPLAN ltd.

Information about the Private Limited Company MARPLAN 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: 2016.05.23. Reload the data