Company NameMarplace (Number 380) Limited
DirectorsGeorge Allan Buchan and Paul Denis Tobin
Company StatusDissolved
Company Number03234545
CategoryPrivate Limited Company
Incorporation Date6 August 1996(27 years, 9 months ago)

Directors

Director NameGeorge Allan Buchan
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1996(3 months, 2 weeks after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address2 Alcester Road
Sale
Cheshire
M33 3QP
Director NamePaul Denis Tobin
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1996(3 months, 2 weeks after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address30 Longcroft
Tyldesley
Manchester
Lancashire
M29 7EN
Secretary NameGeorge Allan Buchan
NationalityBritish
StatusCurrent
Appointed18 November 1996(3 months, 2 weeks after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address2 Alcester Road
Sale
Cheshire
M33 3QP
Director NameDavid Sean Fitzgerald
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Greenmount Gardens
Greenmount
Bury
Lancashire
BL8 4HN
Secretary NameMr Christopher Mark Brandwood
NationalityBritish
StatusResigned
Appointed06 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak House Oak Road
Mottram St Andrew
Macclesfield
Cheshire
SK10 4RA

Location

Registered AddressAbbey House
74 Mosley Street
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

30 June 2003Dissolved (1 page)
31 March 2003Liquidators statement of receipts and payments (5 pages)
31 March 2003Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2002Liquidators statement of receipts and payments (5 pages)
6 June 2002Liquidators statement of receipts and payments (5 pages)
19 December 2001Liquidators statement of receipts and payments (5 pages)
19 June 2001Liquidators statement of receipts and payments (5 pages)
12 December 2000Liquidators statement of receipts and payments (5 pages)
11 July 2000Liquidators statement of receipts and payments (5 pages)
19 April 2000Rel of wilson as liq on 13.4.00 (1 page)
11 January 2000Liquidators statement of receipts and payments (5 pages)
22 December 1999O/C - replacement of liquidator (5 pages)
22 December 1999Appointment of a voluntary liquidator (1 page)
22 December 1999Notice of ceasing to act as a voluntary liquidator (1 page)
7 June 1999Liquidators statement of receipts and payments (5 pages)
23 December 1998Liquidators statement of receipts and payments (5 pages)
13 January 1998Liquidators statement of receipts and payments (5 pages)
19 January 1997Statement of affairs (12 pages)
19 January 1997Ad 19/11/96--------- £ si 59999@1 (2 pages)
27 December 1996New director appointed (2 pages)
27 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
27 December 1996New secretary appointed;new director appointed (2 pages)
27 December 1996£ nc 100/60000 18/11/96 (1 page)
27 December 1996Secretary resigned (1 page)
27 December 1996Ad 19/11/96--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages)
27 December 1996Registered office changed on 27/12/96 from: abbey house 74 mosley street manchester M60 2AT (1 page)
27 December 1996Director resigned (1 page)
6 December 1996Registered office changed on 06/12/96 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
5 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 December 1996Ext res re powers of liq (1 page)
5 December 1996Ordinary resolution re liq (1 page)
5 December 1996Appointment of a voluntary liquidator (1 page)
6 August 1996Incorporation (22 pages)