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MARLING EUROPE LIMITED

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

Company details

44 WELBECK STREET, LONDON, W1G 8DY

MARLING EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00843137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.29
dissolution date: 2010.08.17
last member list: 2009.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.04
documents available: 1

List of company documents:

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Find out more information about MARLING EUROPE LIMITED. Our website makes it possible to view other available documents related to MARLING EUROPE 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: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN MATS OLOF WALLIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL BENTLEY / 04/01/2010
Form type: CH03
Date: 2010.01.04
£2.95
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED BJORN MATS OLOF WALLIN
Form type: 288a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL LINDQUIST
Form type: 288b
Date: 2008.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/00 FROM:, GLOUCESTER HOUSE, 57-59 GLOUCESTER PLACE, LONDON, W1H 3PE
Form type: 287
Date: 2000.04.17
£2.95
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APPOINTMENT OF AUDITOR 22/12/99
Form type: WRES13
Date: 1999.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/98 FROM:, 17 AYLMER PARADE, LONDON, N2 OPF
Form type: 287
Date: 1998.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17

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Company directors and board members:

JAMES DANIEL BENTLEY (dissolve)
Secretary, CERTIFIED PUBLIC ACCOUNTANT, 2005.06.01 - 2010.08.17
44 WELBECK STREET LONDON ,
W1G 8DY
JAMES DANIEL BENTLEY (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1998.02.13 - 2010.08.17
44 WELBECK STREET LONDON ,
W1G 8DY
BJORN MATS OLOF WALLIN (dissolve)
Director, CORPORATE CONTROLLER, 2008.04.29 - 2010.08.17
44 WELBECK STREET LONDON ,
W1G 8DY
JOHN WILLIAM COLLINS (dissolve)
Secretary, ACCOUNTANT, 1999.03.24 - 2002.01.25
4 BEECH CLOSE , LONDON
SW19 4TU
JANE HUNT HALLIWELL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.03 - 1999.03.24
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
MIRIAM KINGSLEY (dissolve)
Secretary, TAX ACCOUNTANT, 2002.01.25 - 2005.06.01
4 WINNINGTON ROAD , LONDON
N2 0UB
WILLIAM PETER ROLLASON (dissolve)
Secretary, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
DAVID FRANCIS ABEL SMITH (dissolve)
Director, INDUSTRIAL MANAGER, 1992.09.15 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
HANS TORSTEN GUNNAR BIORCK (dissolve)
Director, FINANCE DIRECTOR, 1997.10.29 - 2001.08.22
ENGEL BREKTSGATAN 23 STOCKHOLM , SWEDEN 11432
FOREIGN
PETER ERICH JULIUS HELD (dissolve)
Director, 1992.09.15 - 1992.09.24
13 PRINCEDALE ROAD , LONDON
W11 4NW
MICHAEL JULIAN HENRY (dissolve)
Director, FINANCE DIR, 1996.08.28 - 1998.08.24
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
CARL MAGNUS LINDQUIST (dissolve)
Director, 2005.09.14 - 2008.04.30
ODENGATAN 16 4TR , STOCKHOLM
11424
SWEDEN
WILLIAM PETER ROLLASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
IAN GREGORY SPICER (dissolve)
Director, 1992.09.15 - 1992.10.08
10 VALLEY DRIVE , LEEK
ST13 8NQ, STAFFORDSHIRE

Companies near to MARLING EUROPE ltd.

Information about the Private Limited Company MARLING EUROPE 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: 2016.06.08. Reload the data