Marbase Limited

Company Name	Marbase Limited
Company Status	Dissolved
Company Number	02401678
Category	Private Limited Company
Incorporation Date	6 July 1989(34 years, 9 months ago)
Dissolution Date	10 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Shaw
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	16 years, 1 month (closed 10 August 2008)
Role	S Employed
Country of Residence	England
Correspondence Address	441 Whitley Lane Grenoside Sheffield Yorkshire S35 8RP

Director Name	Mr Arthur Wright
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	16 years, 1 month (closed 10 August 2008)
Role	Industrial Services
Correspondence Address	Raynor Bungalow Foldrings, Oughtibridge Sheffield South Yorkshire S35 0GE

Secretary Name	Mr Peter Shaw
Nationality	British
Status	Closed
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	16 years, 1 month (closed 10 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	441 Whitley Lane Grenoside Sheffield Yorkshire S35 8RP

Director Name	Mrs Kathleen Shaw
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 25 May 2002)
Role	Secretary
Correspondence Address	441 Whitley Lane Grenoside Sheffield Yorkshire S35 8RP

Director Name	Mr Albert Nigel Williamson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 March 1993)
Role	Insurance Salesman
Correspondence Address	41 Stanley Road Chapeltown Sheffield Yorkshire S30 4XD

Director Name	Pauline Wright
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 20 June 2004)
Role	Production Sup
Correspondence Address	Raynor Cottage Foldrings, Oughtibridge Sheffield South Yorkshire S35 0GE

Location

Registered Address	David Horner & Co 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	£261,894
Cash	£5,316
Current Liabilities	£2,343

Accounts

Latest Accounts	24 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 September

Filing History

10 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
3 April 2008	Liquidators statement of receipts and payments to 22 September 2008 (5 pages)
30 September 2007	Liquidators statement of receipts and payments (5 pages)
30 March 2007	Liquidators statement of receipts and payments (5 pages)
29 September 2006	Liquidators statement of receipts and payments (5 pages)
10 October 2005	Registered office changed on 10/10/05 from: barn cottage 441 whitley lane grenoside sheffield S35 8RP (2 pages)
5 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2005	Ex.res."in specie" (1 page)
5 October 2005	Appointment of a voluntary liquidator (1 page)
5 October 2005	Declaration of solvency (3 pages)
23 September 2005	Return made up to 06/07/05; full list of members (8 pages)
28 July 2005	Total exemption small company accounts made up to 24 September 2004 (6 pages)
28 July 2005	Registered office changed on 28/07/05 from: limestone hall farm limestone cottage lane wadsley bridge sheffield S6 1NJ (1 page)
21 January 2005	Return made up to 06/07/04; full list of members (8 pages)
29 November 2004	Director resigned (1 page)
24 November 2004	Return made up to 06/07/03; full list of members (8 pages)
23 November 2004	Total exemption small company accounts made up to 24 September 2003 (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2003	Total exemption small company accounts made up to 24 September 2002 (2 pages)
2 January 2003	Total exemption small company accounts made up to 24 September 2001 (1 page)
8 November 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
13 July 2001	Return made up to 06/07/01; full list of members (8 pages)
13 July 2001	Total exemption small company accounts made up to 24 September 2000 (1 page)
19 July 2000	Accounts for a small company made up to 24 September 1999 (1 page)
19 July 2000	Return made up to 06/07/00; full list of members (8 pages)
29 October 1999	Return made up to 06/07/99; no change of members (4 pages)
9 July 1999	Accounts for a small company made up to 24 September 1998 (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
7 August 1998	Return made up to 06/07/98; no change of members (4 pages)
17 April 1998	Full accounts made up to 24 September 1997 (11 pages)
17 July 1997	Return made up to 06/07/97; full list of members (6 pages)
10 March 1997	Accounts for a small company made up to 24 September 1996 (1 page)
19 September 1996	Return made up to 06/07/96; no change of members (4 pages)
16 January 1996	Accounts for a small company made up to 24 September 1995 (1 page)
29 November 1995	Return made up to 06/07/95; no change of members (4 pages)
8 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 October 1989	Particulars of mortgage/charge (3 pages)
6 July 1989	Incorporation (15 pages)

Marbase Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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