Marplace (Number 434) Limited

Company Name	Marplace (Number 434) Limited
Company Status	Dissolved
Company Number	03669212
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Alfred Spiteri
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 6 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Russell Road Partington Manchester M31 4DZ

Director Name	John Joseph Stapleton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 6 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coberley Avenue Davyhulme Manchester

Secretary Name	John Joseph Stapleton
Nationality	British
Status	Closed
Appointed	16 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 6 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coberley Avenue Davyhulme Manchester

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Brook House 77 Fountain Street Manchester M2 2EE

Location

Registered Address	Unit 2 Naval Street Manchester M4 6AX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 December 2009	Director's details changed for Alfred Spiteri on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Alfred Spiteri on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Alfred Spiteri on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for John Joseph Stapleton on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for John Joseph Stapleton on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for John Joseph Stapleton on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 90 (5 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 90 (5 pages)
26 August 2009	Accounts made up to 31 December 2008 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 January 2009	Accounts made up to 31 December 2007 (1 page)
21 November 2008	Return made up to 17/11/08; full list of members (4 pages)
21 November 2008	Return made up to 17/11/08; full list of members (4 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
28 September 2007	Accounts made up to 31 December 2006 (1 page)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 November 2006	Return made up to 17/11/06; full list of members (2 pages)
29 November 2006	Return made up to 17/11/06; full list of members (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 August 2006	Accounts made up to 31 December 2005 (1 page)
29 November 2005	Return made up to 17/11/05; full list of members (2 pages)
29 November 2005	Return made up to 17/11/05; full list of members (2 pages)
12 January 2005	Accounts made up to 31 December 2004 (1 page)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 November 2004	Return made up to 17/11/04; full list of members (7 pages)
26 November 2004	Return made up to 17/11/04; full list of members (7 pages)
23 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 January 2004	Accounts made up to 31 December 2003 (2 pages)
12 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 December 2003	Accounts made up to 31 December 2002 (1 page)
7 December 2003	Return made up to 17/11/03; full list of members (7 pages)
7 December 2003	Return made up to 17/11/03; full list of members (7 pages)
27 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Return made up to 17/11/02; full list of members (7 pages)
3 December 2002	Return made up to 17/11/02; full list of members (7 pages)
25 November 2002	Accounts made up to 31 December 2001 (3 pages)
25 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 November 2001	Return made up to 17/11/01; full list of members (6 pages)
26 November 2001	Return made up to 17/11/01; full list of members (6 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts made up to 31 December 2000 (4 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 November 2000	Return made up to 17/11/00; full list of members (6 pages)
13 November 2000	Return made up to 17/11/00; full list of members (6 pages)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Accounts made up to 31 December 1999 (2 pages)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 December 1999	Return made up to 17/11/99; full list of members (6 pages)
6 December 1999	Return made up to 17/11/99; full list of members (6 pages)
10 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
10 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
9 March 1999	Ad 16/12/98--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
9 March 1999	Statement of affairs (6 pages)
9 March 1999	Ad 16/12/98--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
9 March 1999	Statement of affairs (6 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: brook house 77 fountain street manchester M2 2EE (1 page)
20 January 1999	Registered office changed on 20/01/99 from: brook house 77 fountain street manchester M2 2EE (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
17 November 1998	Incorporation (23 pages)

Marplace (Number 434) Limited

Business Activity

Directors

Location

Accounts

Filing History

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