| Company Name | The Marie Pub Company Limited |
|---|---|
| Directors | Nigel Eastwood and Tracey Ann Eastwood |
| Company Status | Dissolved |
| Company Number | 03501225 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 2 months ago) |
| Previous Name | Majorchain Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Nigel Eastwood |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Eccles View Buxton Road Chinley High Peak SK23 6DT |
| Director Name | Tracey Ann Eastwood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Eccles View Buxton Road Chinley High Peak SK23 6DT |
| Secretary Name | Tracey Ann Eastwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Eccles View Buxton Road Chinley High Peak SK23 6DT |
| Director Name | Douglas Eastwood |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 March 1999) |
| Role | Company Director |
| Correspondence Address | Eccles View Buxton Road Chinlry High Peak SK23 6DT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 32 High Street Manchester Lancashire M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 February 2001 | Dissolved (1 page) |
|---|---|
| 2 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: eccles view buxton road chinley high peak derbyshire SK23 6DT (1 page) |
| 24 June 1999 | Resolutions
|
| 24 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 June 1999 | Statement of affairs (8 pages) |
| 23 June 1999 | Memorandum and Articles of Association (6 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 25 March 1999 | Return made up to 29/01/99; full list of members
|
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | Accounting reference date shortened from 04/04/99 to 31/03/99 (1 page) |
| 25 March 1998 | Ad 16/02/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 March 1998 | Accounting reference date extended from 31/01/99 to 04/04/99 (1 page) |
| 3 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 20 February 1998 | Company name changed majorchain LIMITED\certificate issued on 23/02/98 (2 pages) |
| 29 January 1998 | Incorporation (10 pages) |