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MARRTEN LIMITED

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

Company details

THE GROVE, PIPERS LANE, HARPENDEN, HERTFORDSHIRE, AL5 1AH

MARRTEN LIMITED on the map

Company type: Private Limited Company
Company number: 01118332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.13
dissolution date: 1997.09.02
last member list: 1994.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Company MARRTEN LIMITED was a Private Limited Company, registration number 01118332, established in United Kingdom on the 13. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. Previous names of this company were: SLUSH PUPPIE (U.K.) LIMITED. The company used to be located at THE GROVE, PIPERS LANE, HARPENDEN, HERTFORDSHIRE, AL5 1AH. There are 30 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.09.02. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.07.17. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.17
documents available: 1

List of company documents:

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Find out more information about MARRTEN LIMITED. Our website makes it possible to view other available documents related to MARRTEN 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: 1997.09.02
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.25
£2.95
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COMPANY NAME CHANGED, SLUSH PUPPIE (U.K.) LIMITED, CERTIFICATE ISSUED ON 24/07/96
Form type: CERTNM
Date: 1996.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/94 FROM:, SOMPORTEX HOUSE, LYON WAY, GREENFORD, MIDDLESEX UB6 0BN
Form type: 287
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.08

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Company directors and board members:

STEFAN MARIA JAAK LOOS (dissolve)
Secretary, 1991.07.17 - 1997.09.02
14 CLARENDON GARDENS RANDOLPH AVENUE , LONDON
W9 1AY
WILL LAWSON RADCLIFF (dissolve)
Director, CORPORATION PRESIDENT, 1991.07.17 - 1997.09.02
1950 RADCLIFF DRIVE , CINCINNATI
FOREIGN, OHIO 45204
USA
ROBERT LEON SCHWARTZ (dissolve)
Director, LAWYER, 1991.07.17 - 1997.09.02
906 MAIN STREET , CINCINNATI
FOREIGN, OHIO 45202
USA

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Information about the Private Limited Company MARRTEN 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: 2016.07.24. Reload the data