| Company Name | Manchester Marble Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03793211 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1999(24 years, 10 months ago) |
| Dissolution Date | 11 May 2009 (14 years, 11 months ago) |
| Previous Name | Dungarvan Ltd |
Business Activity
| 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 | Mr Philip Marshall Miskelly |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 The Avenue Sale Cheshire M33 4PH |
| Secretary Name | Mrs Louise Ann Miskelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 The Avenue Sale Cheshire M33 4PH |
| Secretary Name | Andrew Paul Kenyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 27 July 1999) |
| Role | Company Director |
| Correspondence Address | 23 Southern Road Sale Cheshire M33 6HP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,771 |
| Cash | £30 |
| Current Liabilities | £468,166 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2009 | Notice of move from Administration to Dissolution (14 pages) |
| 11 February 2009 | Administrator's progress report to 7 February 2009 (14 pages) |
| 14 August 2008 | Administrator's progress report to 6 August 2008 (6 pages) |
| 25 April 2008 | Statement of affairs with form 2.14B (6 pages) |
| 14 April 2008 | Statement of administrator's proposal (26 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 69 windsor road prestwich manchester M25 0DB (1 page) |
| 14 February 2008 | Appointment of an administrator (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 2 November 2006 | Particulars of mortgage/charge (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 16 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 30 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 22 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 30 June 2003 | Return made up to 22/06/03; full list of members
|
| 16 January 2003 | Director's particulars changed (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: 349 bury old road prestwich manchester lancashire M25 1PY (1 page) |
| 23 October 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 15 August 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 15 November 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 13 July 2000 | Return made up to 22/06/00; full list of members
|
| 20 December 1999 | Particulars of mortgage/charge (3 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | Incorporation (12 pages) |