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MARVEL COMICS LIMITED

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

Company details

PANINI HOUSE, COACH AND HORSES PASSAGE, THE PANTILES TUNBRIDGE WELLS, KENT, TN2 5UJ

MARVEL COMICS LIMITED on the map

Company type: Private Limited Company
Company number: 01034747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.15
dissolution date: 1997.02.11
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals
  • 2211 - Publishing of books

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

ELECTRA HOUSE LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 1988.05.09

List of company documents:

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Find out more information about MARVEL COMICS LIMITED. Our website makes it possible to view other available documents related to MARVEL COMICS 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: 1997.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/96 FROM:, PANTILES HOUSE, 2 NEVILL STREET, TUNBRIDGE WELLS, KENT TN2 5TT
Form type: 287
Date: 1996.05.03
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/96 FROM:, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Form type: 287
Date: 1996.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/94 FROM:, 3RD FLOOR, 100 CHALK FARM RD, LONDON NW1 8EH
Form type: 287
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
£ NC 2000/2019, 30/06/93
Form type: 123
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
AD 30/06/93---------, £ SI [email protected]=19, £ IC 2000/2019
Form type: 88(2)R
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/06/93
Form type: ORES04
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 060189
Form type: SRES01
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.05

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Company directors and board members:

JOHN PETER HARRIS (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.21 - 1997.02.11
WARREN HOUSE COTTAGE ERIDGE ROAD ERIDGE GREEN , TUNBRIDGE WELLS
TN3 9JR, KENT
RICHARD CHARLES MASKELL (dissolve)
Director, 1995.12.21 - 1997.02.11
2 SEACOX HEATH COTTAGES, HIGH STREET , HAWKHURST
TN18 4XP
ALDO HUGO SALLUSTRO (dissolve)
Director, COMPANY DIRECTOR, 1995.12.21 - 1997.02.11
VIA GIOBERTI NO 64 FABRINO , ONCONA 60044
ITALY
LUIGI ZIRPOLI (dissolve)
Director, 1996.06.01 - 1997.02.11
VIA MALERI MALLTA II , FORLI
ITALY
GLENN PAUL DICKES (dissolve)
Secretary, 1991.12.17 - 1993.04.22
141 W 87TH STREET , NEW YORK 10024
FOREIGN
USA
ROBERT L LOSEY (dissolve)
Secretary, 1993.04.22 - 1995.12.21
115 EAST 86TH STREET NOS 71 NEW YORK NEW YORK STATE 10028 , USA
FOREIGN
WILLIAM CECIL BEVINS (JR) (dissolve)
Director, EXECUTIVE, 1991.12.17 - 1995.12.21
4119 CHARLESTON TRAIL SMYRNA GEORGIA 30080 , USA
FOREIGN
DONALD GUY DRAPKIN (dissolve)
Director, VICE CHAIRMAN, 1991.12.17 - 1995.12.21
767 5TH AVENUE , NEW YORK
FOREIGN, NEW YORK 10153
USA
JOSE EDUARDO SEVERO MARTINS (dissolve)
Director, 1995.12.21 - 1996.05.31
VIALE EMILIO PO 380 , MODENA
41100
ITALY

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Information about the Private Limited Company MARVEL COMICS 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: 2016.07.21. Reload the data