Marcus Maurice Textiles Limited

Company Name	Marcus Maurice Textiles Limited
Company Status	Dissolved
Company Number	03253139
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Marc Strong
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 September 1996(1 day after company formation)
Appointment Duration	27 years, 7 months
Role	Textile Salesman
Correspondence Address	94 Little Bushey Lane Bushey Hertfordshire WD23 4RE

Secretary Name	Marc Strong
Nationality	British
Status	Current
Appointed	04 September 1998(1 year, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	94 Little Bushey Lane Bushey Hertfordshire WD23 4RE

Director Name	Roberta Brodin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Well Cottage Cucumber Lane Essendon Hertfordshire AL9 6JB

Director Name	Darren Brodin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Co Director
Correspondence Address	Well Cottage Cucumber Lane Essendon Hertfordshire AL9 6JB

Director Name	Simon Brodin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1999)
Role	Textile Manager
Correspondence Address	Walsham Lodge Brancaster Drive Mill Hill London Nw7

Director Name	Robert Surtees
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 August 1999)
Role	Company Director
Correspondence Address	33 Highfield Road Leeds West Yorkshire LS13 2BL

Director Name	Simon Dean Brodin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 September 2000)
Role	Textile Manager
Correspondence Address	50 Lady Aylesford Avenue Uxbridge Road Stanmore Middlesex HA7 4FH

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Stapely Hunt Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 1998)
Correspondence Address	4 Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ

Location

Registered Address	Tomlinsons St John's Court 72 Garside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 August 2007	Dissolved (1 page)
17 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2006	Appointment of a voluntary liquidator (1 page)
30 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2006	Statement of affairs (8 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o freedman frankl & taylor reedman house 31 king street west manchester M3 2PJ (1 page)
11 October 2005	Return made up to 23/09/05; full list of members (7 pages)
14 July 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
16 November 2004	Return made up to 23/09/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
29 September 2003	Return made up to 23/09/03; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 September 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 November 2001	Return made up to 23/09/01; full list of members (6 pages)
5 November 2001	New director appointed (2 pages)
31 October 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
27 September 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2000	Ad 01/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 November 1999	Return made up to 23/09/99; full list of members (6 pages)
30 September 1999	Director resigned (1 page)
26 June 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	New director appointed (1 page)
8 October 1998	Return made up to 23/09/98; no change of members (4 pages)
18 September 1998	New secretary appointed (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 9 venture house fifth avenue letchworth hertfordshire SG6 2HW (1 page)
23 April 1998	Accounts made up to 30 September 1997 (12 pages)
21 October 1997	Return made up to 23/09/97; full list of members (6 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
23 September 1996	Incorporation (16 pages)

Marcus Maurice Textiles Limited

Business Activity

Directors

Location

Accounts

Filing History

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