Marslev
Dk-5290
Demark
Secretary Name | Mr John Oxton Bolt |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2006(25 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 13 March 2007) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 216 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JJ |
Director Name | Hans Christian Frost |
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Date of Birth | May 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 1991(10 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 20 August 1992) |
Role | Company Director |
Correspondence Address | 13 Point Road Avening Tetbury Gloucestershire GL8 8LY Wales |
Director Name | Jens Ole Madsen |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 August 1991(10 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 26 August 1992) |
Role | Company Director |
Correspondence Address | Felledvej 6 Harritslev Dk 5400 Bogense Foreign |
Director Name | Mr Kristian Kolding |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 August 1992(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 June 1994) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Kalundborgvej 138 Dk-4300 Denmark |
Director Name | Lars Christian Pedersen Riis |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 August 1992(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | 21 The Heathers Wollaston Wellingborough Northamptonshire NN29 7UB |
Secretary Name | Ellen Merethe Hedeager Briuin |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1993(12 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 September 1994) |
Role | Company Director |
Correspondence Address | 55 Willow Lane Stanion Kettering Northamptonshire NN14 1DT |
Secretary Name | Gunnar Wissing |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 August 1996) |
Role | Company Director |
Correspondence Address | 43a High Street Irthlingborough Wellingborough Northamptonshire NN9 5TE |
Secretary Name | Julie Hynd |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Meadowsweet Road Rushden Northamptonshire NN10 0GA |
Director Name | Michael Kenneth Hynd |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Meadowsweet Road Rushden Northamptonshire NN10 0GA |
Secretary Name | Elizabeth Jayne Hill |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2001(20 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | 5 Shurville Close Earls Barton Northampton Northamptonshire NN6 0JB |
Secretary Name | Andrew Stephen Dowd |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(20 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 12 March 2002) |
Role | Consultant |
Correspondence Address | 1 Buttermere Drive Great Warford Alderley Edge Cheshire SK9 7WA |
Secretary Name | Mr Stephen Robert Powell |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Buckland Drive Kitt Green Wigan Lancashire WN5 0JR |
Secretary Name | Andrew Kenneth Walker |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2006) |
Role | Accountant |
Correspondence Address | 49 Ashdown Drive Clayton Le Woods Chorley Lancashire PR6 7SQ |
Secretary Name | Tabsec Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1991(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 May 1993) |
Correspondence Address | Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD |
Registered Address | Hallidays, Portland Bldgs 127-129 Portland St Manchester Lancashire M1 4PZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £21,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2006 | Application for striking-off (1 page) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: unit 17 walker ind estate walker road guide blackburn BB1 2QE (1 page) |
12 July 2006 | Secretary resigned (1 page) |
12 July 2006 | New secretary appointed (1 page) |
24 August 2005 | Return made up to 24/08/05; full list of members (3 pages) |
4 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 September 2004 | Return made up to 24/08/04; full list of members
|
30 April 2004 | Secretary resigned (1 page) |
30 April 2004 | New secretary appointed (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 September 2003 | Return made up to 24/08/03; full list of members
|
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
23 September 2002 | Return made up to 24/08/02; full list of members
|
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | Secretary resigned (1 page) |
8 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | Secretary resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | Return made up to 24/08/01; full list of members
|
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 August 2001 | Registered office changed on 21/08/01 from: 7 morris close wellingborough northampton NN8 6XF (1 page) |
2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | Return made up to 24/08/99; full list of members
|
23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
23 October 1998 | Return made up to 24/08/98; no change of members
|
27 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
19 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
6 September 1996 | Return made up to 24/08/96; full list of members
|
5 September 1996 | New secretary appointed (2 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
21 September 1995 | Return made up to 24/08/95; full list of members (6 pages) |