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MARLUX SERVICES LIMITED

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

Company details

2ND FLOOR, ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9DA

MARLUX SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00742607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.01.01
dissolution date: 2005.04.05
last member list: 2001.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9301 - Wash & dry clean textile & fur

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.13

List of company documents:

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Find out more information about MARLUX SERVICES LIMITED. Our website makes it possible to view other available documents related to MARLUX SERVICES 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, GRAPES HOUSE, 79A HIGH STREET, ESHER, SURREY KT10 9QA
Form type: 287
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/98 FROM:, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY KT7 0XA
Form type: 287
Date: 1998.05.14
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.08.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/90 FROM:, THE PLAZA BUILDING, 102 LEE HIGH ROAD, LONDON, SE13 5PT
Form type: 287
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AD 22/01/82---------, £ SI [email protected]
Form type: PUC 2
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/83
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/84
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/82; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/80; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/82
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/80
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/90 FROM:, 75 LEE HIGH ROAD, LEWISHAM, LONDON, SE13 5NS
Form type: 287
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 26/04/90
Form type: AC92
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
COMPANY ADDED TO THE REGISTER
Form type: RESTADD-S
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1989.10.26

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Company directors and board members:

ALAN DEWAN (dissolve)
Secretary, DIRECTOR, 1991.12.20 - 2005.04.05
3 SHAFTESBURY ROAD , WATFORD
WD17 3RG, HERTFORDSHIRE
ALAN DEWAN (dissolve)
Director, 1991.12.20 - 2005.04.05
3 SHAFTESBURY ROAD , WATFORD
WD17 3RG, HERTFORDSHIRE
CLAIRE SAMANTHA DEWAN (dissolve)
Director, HOUSEWIFE, 1994.07.22 - 2005.04.05
3 SHAFTESBURY ROAD , WATFORD
WD17 3RG, HERTFORDSHIRE
SUSAN DEWAN (dissolve)
Director, 1991.12.20 - 1994.07.22
70 BLOCKLEY ROAD NORTH WEMBLEY , WEMBLEY
HA0 3LW, MIDDLESEX

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Information about the Private Limited Company MARLUX SERVICES 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