| Company Name | Marplace (Number 608) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04881833 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2003(20 years, 8 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
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 Andrew David Dick |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Vicarage Lane, Churchtown Preston Lancashire PR3 0HW |
| Director Name | Mr Richard William Traynor |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fletsand Road Wilmslow Cheshire SK9 2AB |
| Secretary Name | Alan John Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 January 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pres Du Douit Holehouse Lane Langley Cheshire SK11 0NB |
| Secretary Name | Derek James Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 83 Eddisbury Avenue Flixton Manchester M41 8GF |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
Location
| Registered Address | Fourth Floor Brook House 77 Fountain Street Manchester M2 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2005 | Application for striking-off (1 page) |
| 23 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2005 | Resolutions
|
| 30 June 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 24 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 November 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 3 November 2004 | Particulars of mortgage/charge (12 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: elliot house 151 deansgate manchester M3 3BP (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 15 December 2003 | New secretary appointed (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page) |
| 15 December 2003 | New director appointed (1 page) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | Director resigned (1 page) |