| Company Name | Marchforth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02298388 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Michael Edwardson |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Surveyor |
| Correspondence Address | Scotstoun House Blyth Bridge West Linton Peeblesshire EH46 7DF Scotland |
| Director Name | Mr Colin Gibb |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Main Street Weeton Leeds West Yorkshire LS17 0AY |
| Director Name | Dr Harold Cawton Robinson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ |
| Secretary Name | Mr George Frederick Warburton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(12 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Accountant |
| Correspondence Address | 38 Brook Gardens Harwood Bolton Lancashire BL2 3JD |
| Director Name | Mr John Kavanagh |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1996) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Old Corn Mill The Green Eldwick Bingley West Yorkshire BD16 3AP |
| Director Name | Mr John Fletcher Waring |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY |
| Secretary Name | Mr John Fletcher Waring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY |
Location
| Registered Address | Bn Jackson Norton 40 Princess Street Manchester M1 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£430 |
| Net Worth | -£1,244,617 |
| Cash | £11,642 |
| Current Liabilities | £1,736,142 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 July 2005 | Dissolved (1 page) |
|---|---|
| 20 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 39 chorley new road bolton lancs BL1 4QR (1 page) |
| 21 June 2004 | Resolutions
|
| 21 June 2004 | Statement of affairs (5 pages) |
| 21 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2004 | Full accounts made up to 31 May 2003 (12 pages) |
| 5 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 31 March 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 6 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 13 November 2002 | Auditor's resignation (1 page) |
| 29 March 2002 | Full accounts made up to 31 May 2001 (13 pages) |
| 2 January 2002 | Return made up to 26/12/01; full list of members (7 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | Return made up to 26/12/00; full list of members (7 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 25 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 January 2000 | Return made up to 26/12/99; full list of members (7 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 4 January 1999 | Return made up to 26/12/98; no change of members (7 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 9 January 1998 | Particulars of mortgage/charge (4 pages) |
| 7 January 1998 | Return made up to 26/12/97; no change of members (7 pages) |
| 26 January 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 2 January 1997 | Return made up to 26/12/96; full list of members (9 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 14 June 1996 | Director resigned (1 page) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 January 1996 | Return made up to 26/12/95; no change of members
|
| 15 December 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |