Marpa Construction Limited

Company Name	Marpa Construction Limited
Company Status	Dissolved
Company Number	03254731
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Patricia Mauldin Fulwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 May 2011)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	11 Swanley Avenue Monsall Manchester Greater Manchester M40 8GB

Director Name	Mr Michael John Tollerfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 May 2011)
Role	Manager
Correspondence Address	16-20 Turner Street Manchester Greater Manchester M4 1DZ

Director Name	Garry Pierpoint
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Manager
Correspondence Address	16/20 Turner Street Manchester Greater Manchester M4 1DZ

Director Name	Priyavadita Slater
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Builder
Correspondence Address	16-20 Turner Street Manchester M4 1DZ

Secretary Name	Priyavadita Slater
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Builder
Correspondence Address	16-20 Turner Street Manchester M4 1DZ

Director Name	Olaf Frank
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 1999(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2001)
Role	Treasurer
Correspondence Address	90 Hamilton Road Manchester Lancashire M13 0PJ

Secretary Name	Olaf Frank
Nationality	German
Status	Resigned
Appointed	06 October 1999(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2001)
Role	Treasurer
Correspondence Address	90 Hamilton Road Manchester Lancashire M13 0PJ

Director Name	Po Tjoan Thung
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2004)
Role	Manager
Correspondence Address	2 Healey Close Salford Manchester M7 3PQ

Secretary Name	Po Tjoan Thung
Nationality	Dutch
Status	Resigned
Appointed	30 March 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2004)
Role	Manager
Correspondence Address	2 Healey Close Salford Manchester M7 3PQ

Director Name	Andrew Pendlebury
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2007)
Role	Manager
Correspondence Address	16-20 Turner Street Manchester Lancashire M4 1DZ

Director Name	Bryan Stephens
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2009)
Role	Therapist Student
Correspondence Address	16-20 Turner Street Manchester Greater Manchester M4 1DZ

Secretary Name	Andrew Pendlebury
Nationality	British
Status	Resigned
Appointed	08 October 2004(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2007)
Role	Manager
Correspondence Address	16-20 Turner Street Manchester Lancashire M4 1DZ

Director Name	Dharmachari Mokshapriya
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2009)
Role	Manager
Correspondence Address	Clogwyn Cellog Betws Garmon Caernarvon Gwynedd LL54 7AQ Wales

Secretary Name	Dharmachari Mokshapriya
Nationality	British
Status	Resigned
Appointed	30 March 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2009)
Role	Manager
Correspondence Address	Clogwyn Cellog Betws Garmon Caernarvon Gwynedd LL54 7AQ Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	16/20 Turner Street Central Manchester Manchester M4 1DZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 October 2009	Return made up to 25/09/09; full list of members (4 pages)
2 October 2009	Return made up to 25/09/09; full list of members (4 pages)
4 March 2009	Appointment Terminated Secretary dharmachari mokshapriya (1 page)
4 March 2009	Appointment terminated director bryan stephens (1 page)
4 March 2009	Appointment terminated secretary dharmachari mokshapriya (1 page)
4 March 2009	Appointment Terminated Director dharmachari mokshapriya (1 page)
4 March 2009	Appointment Terminated Director bryan stephens (1 page)
4 March 2009	Appointment terminated director dharmachari mokshapriya (1 page)
25 February 2009	Director appointed mr michael john tollerfield (1 page)
25 February 2009	Director appointed mr michael john tollerfield (1 page)
24 February 2009	Director appointed ms patricia mauldin fulwood (1 page)
24 February 2009	Director appointed ms patricia mauldin fulwood (1 page)
1 December 2008	Return made up to 25/09/08; full list of members (4 pages)
1 December 2008	Director's Change of Particulars / bryan stephens / 29/11/2008 / HouseName/Number was: , now: 16-20; Street was: manchester buddhist centre, now: turner street; Area was: 16-20 turner street, now: ; Occupation was: charity chairman, now: therapist student (1 page)
1 December 2008	Return made up to 25/09/08; full list of members (4 pages)
1 December 2008	Director's change of particulars / bryan stephens / 29/11/2008 (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 January 2008	Return made up to 25/09/07; full list of members (7 pages)
21 January 2008	Return made up to 25/09/07; full list of members (7 pages)
29 November 2007	Amended accounts made up to 31 December 2005 (9 pages)
29 November 2007	Amended accounts made up to 31 December 2005 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	Secretary resigned;director resigned (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 25/09/06; full list of members (2 pages)
31 October 2006	Return made up to 25/09/06; full list of members (2 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 October 2005	Return made up to 25/09/05; full list of members (2 pages)
11 October 2005	Return made up to 25/09/05; full list of members (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 November 2004	Accounts made up to 31 December 2003 (3 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Return made up to 25/09/04; full list of members (7 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Return made up to 25/09/04; full list of members (7 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
10 October 2003	Return made up to 25/09/03; full list of members (7 pages)
10 October 2003	Return made up to 25/09/03; full list of members (7 pages)
29 January 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 January 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Return made up to 25/09/02; full list of members (7 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 October 2001	Return made up to 25/09/01; full list of members (6 pages)
17 October 2001	Return made up to 25/09/01; full list of members (6 pages)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed;new director appointed (2 pages)
12 April 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Full accounts made up to 31 December 2000 (9 pages)
27 March 2001	Full accounts made up to 31 December 2000 (9 pages)
14 March 2001	Accounting reference date shortened from 05/04/01 to 31/12/00 (1 page)
14 March 2001	Accounting reference date shortened from 05/04/01 to 31/12/00 (1 page)
16 October 2000	Return made up to 25/09/00; full list of members (6 pages)
16 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2000	Full accounts made up to 5 April 2000 (9 pages)
13 October 2000	Full accounts made up to 5 April 2000 (9 pages)
30 January 2000	Full accounts made up to 5 April 1999 (8 pages)
30 January 2000	Full accounts made up to 5 April 1999 (8 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
27 September 1999	Return made up to 25/09/99; full list of members (6 pages)
27 September 1999	Return made up to 25/09/99; full list of members (6 pages)
31 December 1998	Accounts for a small company made up to 5 April 1998 (11 pages)
31 December 1998	Accounts for a small company made up to 5 April 1998 (11 pages)
13 October 1998	Return made up to 25/09/98; full list of members (6 pages)
13 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1998	Full accounts made up to 5 April 1997 (8 pages)
15 January 1998	Full accounts made up to 5 April 1997 (8 pages)
3 October 1997	Return made up to 25/09/97; full list of members (6 pages)
3 October 1997	Return made up to 25/09/97; full list of members (6 pages)
9 July 1997	Accounting reference date shortened from 30/09/97 to 05/04/97 (1 page)
9 July 1997	Accounting reference date shortened from 30/09/97 to 05/04/97 (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1996	Secretary resigned (2 pages)
30 September 1996	New secretary appointed;new director appointed (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1996	Secretary resigned (2 pages)
25 September 1996	Incorporation (13 pages)

Marpa Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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