| Company Name | Marlborough Bio-Polymers Limited |
|---|---|
| Director | Peter Michael Attwell |
| Company Status | Dissolved |
| Company Number | 01669085 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1982(41 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Cacilia Maria Lachlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1993(10 years, 6 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE |
| Director Name | Mr Peter Michael Attwell |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(15 years, 11 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Tax Manager |
| Country of Residence | England |
| Correspondence Address | 31 Adlington Road Wilmslow Cheshire SK9 2BJ |
| Director Name | Cacilia Maria Lachlan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE |
| Director Name | Dr Anthony John Bourne |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(10 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 July 1993) |
| Role | Company Official |
| Country of Residence | England |
| Correspondence Address | 138 Cambridge Street London SW1V 4QF |
| Director Name | Jane Fiona Juniper |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 13 Prebend Gardens London W4 1TN |
Location
| Registered Address | St Jamess Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 June 1999 | Dissolved (1 page) |
|---|---|
| 25 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 15 stanhope gate london W1Y 6LN (1 page) |
| 20 October 1998 | Declaration of solvency (3 pages) |
| 20 October 1998 | Resolutions
|
| 20 October 1998 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | Director resigned (1 page) |
| 24 April 1998 | Return made up to 14/04/98; full list of members (5 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 1 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 19 April 1996 | Return made up to 14/04/96; full list of members (5 pages) |
| 25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |