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OLDCO (MARSAM) 2009 LIMITED

Learn more about OLDCO (MARSAM) 2009 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARMAN ROAD TOTTENHAM, LONDON, N17 0QN

OLDCO (MARSAM) 2009 LIMITED on the map

Company type: Private Limited Company
Company number: 00673670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.28
dissolution date: 2009.12.29
last member list: 2008.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 27.09
overdue: NO
last made update: 2007.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.15
£2.95
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COMPANY NAME CHANGED MARSAM (FANCY GOODS) LIMITED, CERTIFICATE ISSUED ON 24/06/09
Form type: CERTNM
Date: 2009.06.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2009.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 27/09/03
Form type: 225
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
Form type: 225
Date: 2003.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM:, 5TH FLOOR MARBLE ARCH HOUSE, 66/68 SEYMOUR STREET, LONDON, W1H 5AFY
Form type: 287
Date: 2002.12.24
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: RES13
Document description: DEBENTURE GUARANTEE 12/12/02
Document type: ANNOTATION
Date: 2002.12.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08

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Company directors and board members:

DENNIS CHARLES HARRISON (dissolve)
Secretary, ACCOUNTANT, 2004.06.01 - 2009.12.29
ASHWOOD CHURCH ROAD , HARTLEY
DA3 8DJ, KENT
GARY ROSEN (dissolve)
Director, SALESMAN, 1992.05.18 - 2009.12.29
180 CLEVELAND WAY GREAT ASHBY , STEVENAGE
SG1 6BY, HERTFORDSHIRE
MICHAEL JOHN HAYWARD (dissolve)
Secretary, SYSTEMS MANAGER, 2002.12.12 - 2004.05.31
3 ELM COURT BRUCE GROVE , LONDON
N17 6UU
GARY ROSEN (dissolve)
Secretary, 1996.05.31 - 2002.12.12
180 CLEVELAND WAY GREAT ASHBY , STEVENAGE
SG1 6BY, HERTFORDSHIRE
JEFFREY ROSEN (dissolve)
Secretary, 1992.05.18 - 1996.05.31
7 CRANMER ROAD , EDGWARE
HA8 8UA, MIDDLESEX
CLIFFORD MARTIN BARKER (dissolve)
Director, MANAGER/BUYER, 1992.05.18 - 2001.06.12
45 GREEN LANE , EDGWARE
HA8 7PZ, MIDDLESEX
SAMUEL BARKER (dissolve)
Director, 1992.05.18 - 2002.12.12
5 STANLEY ROAD , NORTHWOOD
HA6 1RQ, MIDDLESEX
JEFFREY ROSEN (dissolve)
Director, 1992.05.18 - 1999.04.26
7 CRANMER ROAD , EDGWARE
HA8 8UA, MIDDLESEX

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Information about the Private Limited Company OLDCO (MARSAM) 2009 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: 2016.05.26. Reload the data