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MARSTON PARK LIMITED

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

Company details

WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

MARSTON PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00737351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.08
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company MARSTON PARK LIMITED is a Private Limited Company, registration number 00737351, established in United Kingdom on the 8. October 1962. The company was dissolved. The company has been in business for 54 years and 2 months. The company is based on WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT. Business of the company MARSTON PARK LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 50 company documents available. The most recent document is "DISSOLVED" from the 2005.06.09. The latest accounts are filed up to 2004.04.30. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.08.22

List of company documents:

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Find out more information about MARSTON PARK LIMITED. Our website makes it possible to view other available documents related to MARSTON PARK 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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DISSOLVED
Form type: LIQ
Date: 2005.06.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.17
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2004.09.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.07.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, HOWATH CLARK WHITCHILL, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
Form type: 287
Date: 2004.06.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.03
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.22
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1995.02.27
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
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FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1991.05.17
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1990.08.01
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1990.08.01
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.09
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1962.10.08

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Company directors and board members:

ROSEMARY JEAN THELA KER (dissolve)
Secretary, 1991.12.31
THE GROVE TAYNTON , GLOUCESTER
GL19 3AN, GLOUCESTERSHIRE
ROBERT JONATHAN BONHAM CHRIISTIE (dissolve)
Director, 1991.12.31
TUCKMARSH FARM MARSTON BIGOT , FROME
BA11 5BY, SOMERSET
CELIA BONHAM CHRISTIE (dissolve)
Director, 1991.12.31
FLAT 10 THE MOORINGS SYDNEY WHARF BATHWICK HILL , BATH
BA2 4AZ
RICHARD BONHAM CHRISTIE (dissolve)
Director, 1991.12.31
CHARLTON BARROW CHARLTON MARSHALL , BLANDFORD FORUM
DT11 9DD, DORSET
ROGER HUGH KER (dissolve)
Director, 1991.12.31
THE GROVE TAYNTON , GLOUCESTER
GL19 3AN, GLOUCESTERSHIRE

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Information about the Private Limited Company MARSTON PARK 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: 2016.06.01. Reload the data