| Company Name | Marimba Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03742652 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Francis Philip McCann |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 October 2006) |
| Role | Manager |
| Correspondence Address | Flat 26 The Sorting House 83 Newton Street Manchester M1 1EP |
| Secretary Name | Marie Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | The Thatched Barn Warren Lane Bythorn Cambridgeshire PE28 0QU |
| Director Name | David Andrews |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Financial |
| Correspondence Address | 336 Holdenhurst Road Bournemouth Dorset BH8 8BE |
| Secretary Name | Ms Esther Shulamit James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Peters Road Poole Dorset BH14 0NY |
| Director Name | Marie Mason |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | The Thatched Barn Warren Lane Bythorn Cambridgeshire PE28 0QU |
Location
| Registered Address | Flat 26 The Sorting House 83 Newton Street Manchester M1 1EP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,628 |
| Cash | £18,699 |
| Current Liabilities | £35,944 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: the thatched barn warren lane bythorn cambridgeshire PE28 0QU (1 page) |
| 9 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 9 June 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 22 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 25 November 2003 | New director appointed (1 page) |
| 21 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 21 March 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 3 hush court east street, kimbolton huntingdon cambridgeshire PE28 0HJ (1 page) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Secretary's particulars changed (1 page) |
| 26 March 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 25 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 3 hush court east street, kimbolton huntingdon cambridgeshire PE28 0HJ (1 page) |
| 26 April 2000 | Return made up to 29/03/00; full list of members
|
| 8 September 1999 | Resolutions
|
| 27 August 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 336 holdenhurst road bournemouth BH8 8BE (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 29 March 1999 | Incorporation (14 pages) |