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MARBLE HILL INVESTMENTS LIMITED

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

Company details

1 MONTPELIER STREET, LONDON, SW7 1EX

MARBLE HILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 02704366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1992.04.07
dissolution date: 2013.01.08
last member list: 2012.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.14
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.23
Form type: LATEST SOC
Document description: 23/04/12 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.28
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.24
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DIRECTOR APPOINTED MR BRUCE MARK CURRIE
Form type: AP01
Date: 2010.11.24
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WARD / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 07/04/2010
Form type: CH04
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOWDING / 23/04/2008
Form type: 288c
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANN WARD / 23/04/2008
Form type: 288c
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
Form type: 225
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/00
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/99
Form type: 363(287)
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, 13, STATION ROAD,, FINCHLEY,, LONDON., N3 2SB
Form type: 287
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.10

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Company directors and board members:

WEIGHBRIDGE TRUST ADMINISTRATION LIMITED (dissolve)
Secretary, 1998.12.15 - 2013.01.08
CHANNEL HOUSE FOREST LANE , ST PETER PORT
GY1 2NF, GUERNSEY
CHANNEL ISLANDS
WILLIAM STEPHEN CAIRNS (dissolve)
Director, EXECUTIVE, 1997.11.25 - 2013.01.08
KEY WEST DOYLE ROAD ST PETER PORT , GUERNSEY
GY1 1RG, CHANNEL ISLANDS
PAUL CONWAY (dissolve)
Director, TRUST DIRECTOR, 2001.12.31 - 2013.01.08
CHAREL LES OSMONDS LANE , ST SAMPSONS
GY2 4GG, GUERNSEY
CI
BRUCE MARK CURRIE (dissolve)
Director, FIDUCIARY SERVICES, 2010.11.24 - 2013.01.08
CHANNEL HOUSE FOREST LANE ST. PETER PORT , GUERNSEY
GY1 2NF
GUERNSEY
LINDA DOWDING (dissolve)
Director, COMPANY DIRECTOR, 2007.03.12 - 2013.01.08
ROUTE DE COBO , CASTEL
GY5 7UW, GUERNSEY
ANN ELIZABETH SEABROOK (dissolve)
Director, COMPANY DIRECTOR, 2007.03.12 - 2013.01.08
FLEUR DE MAI RUE DE LA BONNE FLEUR, ST. ANDREW , GUERNSEY
GY6 8XL, CHANNEL ISLANDS
ESTELLE NAOMI RAYNAUD (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.30 - 1998.12.15
MONTAZEL 4 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
GEOFFREY CHARLES ZIPRIN (dissolve)
Nominee Secretary, 1992.04.07 - 1992.04.30
THE OLD CARTERS HOUSE 53 CHENIES VILLAGE , BUCKS
WD3 6EQ
KIM JOYCE MARTIN (dissolve)
Director, CHARTERED SECRETARY, 1998.12.15 - 2001.12.31
LE CATILLON RUE DU CATILLON, ST. PETERS , GUERNSEY
GY7 9HG
CHANNEL ISLANDS
IRENE POTTER (dissolve)
Nominee Director, 1992.04.07 - 1992.04.30
55 PEEL PLACE CLAYHALL AVENUE , ILFORD
IG5 0PT, ESSEX
ESTELLE NAOMI RAYNAUD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1998.12.15
MONTAZEL 4 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
SIMON RAYNAUD (dissolve)
Director, 1992.04.30 - 1998.12.15
4 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX

Companies near to MARBLE HILL INVESTMENTS ltd.

Information about the Private Limited Company MARBLE HILL INVESTMENTS 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: 2016.11.08. Reload the data