| Company Name | Marabou Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01606513 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1982(42 years, 4 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Geoffrey Ronald Marginson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(9 years, 8 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 29 May 2012) |
| Role | Man Director |
| Country of Residence | Canada |
| Correspondence Address | 35283 McKee Place Abbotsford Bc V3g 1a7 |
| Secretary Name | Dr Howard John Marginson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(21 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 May 2012) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 2612 Zurich Drive Abbotsford Bc V3g 1c4 |
| Director Name | Dr Howard John Marginson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 25 September 2001) |
| Role | Manager |
| Correspondence Address | 418 Oakshott Place Walton Summit Preston Lancashire PR5 8AT |
| Secretary Name | Dr Howard John Marginson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 25 September 2001) |
| Role | Company Director |
| Correspondence Address | 418 Oakshott Place Walton Summit Preston Lancashire PR5 8AT |
| Secretary Name | Mr Philip James Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2001(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Buxton Old Road Disley Cheshire SK12 2BW |
Location
| Registered Address | Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Finningley |
| Ward | Finningley |
| Built Up Area | Finningley |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Registered office address changed from C/O C/O Anita Massam 10 Fieldside Close Lostock Hall Preston PR5 5UD England on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from C/O C/O Anita Massam 10 Fieldside Close Lostock Hall Preston PR5 5UD England on 21 November 2011 (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
| 19 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Registered office address changed from 3 City House 131 Friargate Preston Lancashire PR1 2EF on 6 October 2009 (1 page) |
| 6 October 2009 | Current accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 6 October 2009 | Current accounting period extended from 31 July 2009 to 31 January 2010 (1 page) |
| 6 October 2009 | Registered office address changed from 3 City House 131 Friargate Preston Lancashire PR1 2EF on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 3 City House 131 Friargate Preston Lancashire PR1 2EF on 6 October 2009 (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 6 April 2009 | Accounts made up to 31 July 2008 (1 page) |
| 22 January 2009 | Accounts made up to 31 July 2007 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 10 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 January 2008 | Accounts made up to 31 July 2006 (1 page) |
| 23 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 13 December 2006 | Accounts made up to 31 July 2005 (1 page) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 30 November 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 7 June 2005 | Accounts made up to 31 July 2004 (1 page) |
| 1 December 2004 | Return made up to 29/09/04; full list of members
|
| 1 December 2004 | Return made up to 29/09/04; full list of members (3 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 27 November 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 27 November 2003 | Return made up to 29/09/03; full list of members
|
| 31 July 2003 | Return made up to 29/09/02; full list of members (6 pages) |
| 31 July 2003 | Return made up to 29/09/02; full list of members
|
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 5 October 2001 | Secretary resigned;director resigned (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Secretary resigned;director resigned (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members
|
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 6 December 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 27 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (15 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (15 pages) |
| 12 April 2000 | Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page) |
| 12 April 2000 | Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page) |
| 29 February 2000 | Return made up to 29/09/99; full list of members (6 pages) |
| 29 February 2000 | Return made up to 29/09/99; full list of members (6 pages) |
| 18 February 2000 | Particulars of mortgage/charge (3 pages) |
| 18 February 2000 | Particulars of mortgage/charge (3 pages) |
| 22 June 1999 | Particulars of mortgage/charge (4 pages) |
| 22 June 1999 | Particulars of mortgage/charge (4 pages) |
| 18 April 1999 | Accounting reference date extended from 30/04/99 to 31/10/99 (1 page) |
| 18 April 1999 | Accounting reference date extended from 30/04/99 to 31/10/99 (1 page) |
| 19 March 1999 | Re-registration of Memorandum and Articles (12 pages) |
| 19 March 1999 | Resolutions
|
| 19 March 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 March 1999 | Resolutions
|
| 19 March 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 March 1999 | Re-registration of Memorandum and Articles (12 pages) |
| 19 March 1999 | Application for reregistration from PLC to private (1 page) |
| 19 March 1999 | Application for reregistration from PLC to private (1 page) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (19 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (19 pages) |
| 1 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 24 November 1997 | Resolutions
|
| 24 November 1997 | Re-registration of Memorandum and Articles (10 pages) |
| 24 November 1997 | Resolutions
|
| 24 November 1997 | Declaration on reregistration from private to PLC (1 page) |
| 24 November 1997 | Balance Sheet (1 page) |
| 24 November 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 24 November 1997 | Auditor's report (1 page) |
| 24 November 1997 | Balance Sheet (1 page) |
| 24 November 1997 | Application for reregistration from private to PLC (1 page) |
| 24 November 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 24 November 1997 | Auditor's statement (1 page) |
| 24 November 1997 | Re-registration of Memorandum and Articles (10 pages) |
| 24 November 1997 | Auditor's statement (1 page) |
| 24 November 1997 | Application for reregistration from private to PLC (1 page) |
| 24 November 1997 | Auditor's report (1 page) |
| 24 November 1997 | Declaration on reregistration from private to PLC (1 page) |
| 20 November 1997 | Ad 07/11/97--------- £ si 5500@1=5500 £ ic 44500/50000 (2 pages) |
| 20 November 1997 | Ad 07/11/97--------- £ si 5500@1=5500 £ ic 44500/50000 (2 pages) |
| 22 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 22 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 4 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 29 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 1 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 15 March 1996 | Ad 08/03/96--------- £ si 41500@1=41500 £ ic 3000/44500 (2 pages) |
| 15 March 1996 | Resolutions
|
| 15 March 1996 | Ad 08/03/96--------- £ si 41500@1=41500 £ ic 3000/44500 (2 pages) |
| 15 March 1996 | £ nc 44500/86000 08/03/96 (1 page) |
| 15 March 1996 | Resolutions
|
| 15 March 1996 | £ ic 44500/3000 08/03/96 £ sr 41500@1=41500 (1 page) |
| 15 March 1996 | £ nc 44500/86000 08/03/96 (1 page) |
| 15 March 1996 | £ ic 44500/3000 08/03/96 £ sr 41500@1=41500 (1 page) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 7 December 1995 | Return made up to 29/09/95; full list of members (8 pages) |
| 7 December 1995 | Return made up to 29/09/95; full list of members (8 pages) |
| 23 September 1995 | Particulars of mortgage/charge (3 pages) |
| 23 September 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |