| Company Name | Marble Industries (1985) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01183896 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1974(49 years, 7 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
| Previous Name | Bramdome Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Casey |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(17 years, 4 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 11 November 2014) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
| Secretary Name | Mr Jeremy Paul Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(32 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 11 November 2014) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
| Director Name | Christopher Casey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(17 years, 4 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 12 February 2014) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
| Secretary Name | Michael Anthony Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(17 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF |
Contact
| Website | casey.co.uk |
|---|---|
| Telephone | 01706 341121 |
| Telephone region | Rochdale |
Location
| Registered Address | Rydings Road Wardle Rochdale OL12 9PS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Healey |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | P & C Casey LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2014 | Application to strike the company off the register (3 pages) |
| 18 July 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 12 February 2014 | Termination of appointment of Christopher Casey as a director (1 page) |
| 12 February 2014 | Termination of appointment of Christopher Casey as a director (1 page) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 25 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
| 25 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Christopher Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Christopher Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Director's details changed for Christopher Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
| 25 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
| 5 January 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 14 March 2008 | Full accounts made up to 31 July 2007 (8 pages) |
| 14 March 2008 | Full accounts made up to 31 July 2007 (8 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 January 2007 | Full accounts made up to 31 July 2006 (8 pages) |
| 7 January 2007 | Full accounts made up to 31 July 2006 (8 pages) |
| 6 December 2006 | New secretary appointed (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 20 November 2006 | Secretary resigned;director resigned (1 page) |
| 20 November 2006 | Secretary resigned;director resigned (1 page) |
| 6 April 2006 | Return made up to 31/12/05; full list of members
|
| 6 April 2006 | Return made up to 31/12/05; full list of members
|
| 7 February 2006 | Full accounts made up to 31 July 2005 (6 pages) |
| 7 February 2006 | Full accounts made up to 31 July 2005 (6 pages) |
| 10 March 2005 | Full accounts made up to 31 July 2004 (6 pages) |
| 10 March 2005 | Full accounts made up to 31 July 2004 (6 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Full accounts made up to 31 July 2003 (6 pages) |
| 3 February 2004 | Full accounts made up to 31 July 2003 (6 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 29 January 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members
|
| 1 February 1998 | Return made up to 31/12/97; no change of members
|
| 15 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |