Marcrist Industries Limited

Company Name	Marcrist Industries Limited
Company Status	Dissolved
Company Number	01412772
Category	Private Limited Company
Incorporation Date	1 February 1979(45 years, 3 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mario Halbeisen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 June 2005(26 years, 4 months after company formation)
Appointment Duration	10 years (closed 07 July 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Seerosenstr. 10 6362 Stansstad Switzerland

Secretary Name	Mr Andrew William Allen
Status	Closed
Appointed	02 July 2013(34 years, 5 months after company formation)
Appointment Duration	2 years (closed 07 July 2015)
Role	Company Director
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Mario Halbeisen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Seerosenstr. 10 6362 Stansstad Switzerland

Director Name	Christina Maria Halbeisen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 1991(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Beech House Cusworth Village Doncaster South Yorkshire DN5 7TR

Director Name	Daniel Westmoreland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	62 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Secretary Name	Daniel Westmoreland
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	62 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Director Name	Mr Michael John William Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Fairburn Croft Crescent Barlborough Chesterfield Derbyshire S43 4UU

Director Name	Geoffrey Boulton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1999)
Role	Company Executive
Correspondence Address	9 London Street Little London Rawdon West Yorkshire LS19 6BT

Secretary Name	Scott Alexander Mackay
Nationality	British
Status	Resigned
Appointed	30 April 1998(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	10 Well Lane Whiston Rotherham South Yorkshire S60 4HX

Director Name	Tony Howard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(20 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 10 June 2008)
Role	Commercial Director
Correspondence Address	10a The Nooking Haxey Doncaster South Yorkshire DN9 2JQ

Secretary Name	Mr Michael John William Brown
Nationality	British
Status	Resigned
Appointed	20 October 1999(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fairburn Croft Crescent Barlborough Chesterfield Derbyshire S43 4UU

Director Name	Adrian Paul Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2005)
Role	Finance Director
Correspondence Address	8 Ashfurlong Close Sheffield S17 3NN

Secretary Name	Adrian Paul Moore
Nationality	British
Status	Resigned
Appointed	04 December 2000(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	8 Ashfurlong Close Sheffield S17 3NN

Secretary Name	Mr Steven Peter Matthews
Nationality	British
Status	Resigned
Appointed	17 June 2005(26 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Wigfull Road Sheffield South Yorkshire S11 8RJ

Director Name	Mr Steven Peter Matthews
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Wigfull Road Sheffield South Yorkshire S11 8RJ

Director Name	Mr Mark Vincent Willis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Secretary Name	Mr Mark Vincent Willis
Status	Resigned
Appointed	01 March 2010(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Secretary Name	Mrs Patricia Elaine Wraith
Status	Resigned
Appointed	29 June 2012(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 July 2013)
Role	Company Director
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Contact

Website	marcrist.com
Email address	[email protected]
Telephone	01302 890888
Telephone region	Doncaster

Location

Registered Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Marcrist Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	27 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 February

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
16 March 2015	Application to strike the company off the register (3 pages)
16 March 2015	Application to strike the company off the register (3 pages)
9 January 2015	Total exemption small company accounts made up to 27 February 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 27 February 2014 (4 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5,000 (3 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5,000 (3 pages)
10 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,000 (3 pages)
10 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,000 (3 pages)
27 November 2013	Total exemption small company accounts made up to 27 February 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 27 February 2013 (3 pages)
30 July 2013	Appointment of Mr Andrew William Allen as a secretary (1 page)
30 July 2013	Appointment of Mr Andrew William Allen as a secretary (1 page)
2 July 2013	Termination of appointment of Patricia Wraith as a secretary (1 page)
2 July 2013	Termination of appointment of Patricia Wraith as a secretary (1 page)
21 February 2013	Total exemption small company accounts made up to 27 February 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 27 February 2012 (3 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page)
20 November 2012	Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page)
2 July 2012	Termination of appointment of Mark Willis as a director (1 page)
2 July 2012	Appointment of Mrs Patricia Elaine Wraith as a secretary (1 page)
2 July 2012	Termination of appointment of Mark Willis as a secretary (1 page)
2 July 2012	Appointment of Mrs Patricia Elaine Wraith as a secretary (1 page)
2 July 2012	Termination of appointment of Mark Willis as a director (1 page)
2 July 2012	Termination of appointment of Mark Willis as a secretary (1 page)
12 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
14 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
3 June 2010	Termination of appointment of Steven Matthews as a secretary (1 page)
3 June 2010	Termination of appointment of Steven Matthews as a secretary (1 page)
3 June 2010	Appointment of Mr Mark Vincent Willis as a director (2 pages)
3 June 2010	Termination of appointment of Steven Matthews as a director (1 page)
3 June 2010	Termination of appointment of Steven Matthews as a director (1 page)
3 June 2010	Appointment of Mr Mark Vincent Willis as a director (2 pages)
2 June 2010	Appointment of Mr Mark Vincent Willis as a secretary (1 page)
2 June 2010	Appointment of Mr Mark Vincent Willis as a secretary (1 page)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
1 October 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
7 April 2009	Auditor's resignation (1 page)
7 April 2009	Auditor's resignation (1 page)
18 December 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
18 December 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
10 December 2008	Return made up to 24/11/08; full list of members (3 pages)
10 December 2008	Return made up to 24/11/08; full list of members (3 pages)
20 June 2008	Appointment terminated director tony howard (1 page)
20 June 2008	Director appointed mr steven peter matthews (1 page)
20 June 2008	Director appointed mr steven peter matthews (1 page)
20 June 2008	Appointment terminated director tony howard (1 page)
17 December 2007	Return made up to 24/11/07; full list of members (2 pages)
17 December 2007	Return made up to 24/11/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
19 July 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
19 July 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
29 November 2006	Return made up to 24/11/06; full list of members (2 pages)
29 November 2006	Return made up to 24/11/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Return made up to 24/11/05; full list of members (2 pages)
25 November 2005	Return made up to 24/11/05; full list of members (2 pages)
25 November 2005	Director's particulars changed (1 page)
29 September 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
29 September 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Secretary resigned;director resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
30 November 2004	Return made up to 24/11/04; full list of members (7 pages)
30 November 2004	Return made up to 24/11/04; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
19 October 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
22 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
22 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
16 December 2003	Return made up to 24/11/03; full list of members (7 pages)
16 December 2003	Return made up to 24/11/03; full list of members (7 pages)
30 November 2002	Return made up to 24/11/02; full list of members (7 pages)
30 November 2002	Return made up to 24/11/02; full list of members (7 pages)
26 July 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
26 July 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
20 December 2001	Full accounts made up to 28 February 2001 (15 pages)
20 December 2001	Full accounts made up to 28 February 2001 (15 pages)
5 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
5 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Secretary resigned;director resigned (1 page)
20 December 2000	Full accounts made up to 29 February 2000 (17 pages)
20 December 2000	Full accounts made up to 29 February 2000 (17 pages)
20 December 2000	Return made up to 24/11/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 December 2000	Return made up to 24/11/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (2 pages)
24 March 2000	Declaration of assistance for shares acquisition (4 pages)
24 March 2000	Declaration of assistance for shares acquisition (4 pages)
22 December 1999	Return made up to 24/11/99; full list of members (7 pages)
22 December 1999	Return made up to 24/11/99; full list of members (7 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Director resigned (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Full accounts made up to 26 February 1999 (19 pages)
18 August 1999	Full accounts made up to 26 February 1999 (19 pages)
30 July 1999	Declaration of assistance for shares acquisition (11 pages)
30 July 1999	Declaration of assistance for shares acquisition (11 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Particulars of mortgage/charge (6 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Particulars of mortgage/charge (6 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 March 1999	Full accounts made up to 27 February 1998 (20 pages)
23 March 1999	Full accounts made up to 27 February 1998 (20 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
30 December 1998	Return made up to 24/11/98; full list of members (6 pages)
30 December 1998	Return made up to 24/11/98; full list of members (6 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
23 December 1997	Return made up to 24/11/97; full list of members (6 pages)
23 December 1997	Return made up to 24/11/97; full list of members (6 pages)
1 October 1997	Full accounts made up to 28 February 1997 (21 pages)
1 October 1997	Full accounts made up to 28 February 1997 (21 pages)
6 December 1996	Return made up to 24/11/96; full list of members (6 pages)
6 December 1996	Return made up to 24/11/96; full list of members (6 pages)
24 July 1996	Full accounts made up to 29 February 1996 (20 pages)
24 July 1996	Full accounts made up to 29 February 1996 (20 pages)
30 November 1995	Return made up to 24/11/95; full list of members (6 pages)
30 November 1995	Return made up to 24/11/95; full list of members (6 pages)
20 July 1995	Full accounts made up to 28 February 1995 (20 pages)
20 July 1995	Full accounts made up to 28 February 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 February 1979	Incorporation (16 pages)
1 February 1979	Incorporation (16 pages)

Marcrist Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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