Marlin Studios Limited

Company Name	Marlin Studios Limited
Directors	David Ernest Hall and James Andrew Scarah
Company Status	Dissolved
Company Number	02687194
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	David Ernest Hall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 January 1995(2 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Printer
Correspondence Address	12 Derwent Avenue North Ferriby North Humberside HU14 3DZ

Director Name	James Andrew Scarah
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 1996(4 years, 2 months after company formation)
Appointment Duration	28 years
Role	Lithographer
Correspondence Address	392 Bricknell Avenue Hull East Yorkshire HU5 4QD

Secretary Name	James Andrew Scarah
Nationality	British
Status	Current
Appointed	04 February 2004(11 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Lithographer
Correspondence Address	392 Bricknell Avenue Hull East Yorkshire HU5 4QD

Director Name	David Clement
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Role	Lithographer
Correspondence Address	93 Carr Lane Willerby Hull North Humberside HU10 6JS

Director Name	John Thomas Watts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Role	Lithographer
Correspondence Address	Plot 103 West Grove Hull North Humberside HU4 6RH

Secretary Name	John Thomas Watts
Nationality	British
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Role	Lithographer
Correspondence Address	Plot 103 West Grove Hull North Humberside HU4 6RH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 January 2007	Dissolved (1 page)
30 October 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 August 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2005	Appointment of a voluntary liquidator (1 page)
9 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 February 2005	Statement of affairs (11 pages)
11 January 2005	Registered office changed on 11/01/05 from: unit 30 boulevard unit factory estate hull HU3 4AY (1 page)
22 June 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
6 March 2004	Return made up to 13/02/04; full list of members (7 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
20 February 2004	Director resigned (1 page)
26 June 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
11 February 2003	Return made up to 13/02/03; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
13 February 2002	Return made up to 13/02/02; full list of members (7 pages)
9 April 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
23 February 2001	Return made up to 13/02/01; full list of members (7 pages)
16 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
17 February 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
10 February 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
20 February 1998	Return made up to 13/02/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
11 August 1997	Ad 11/07/97--------- Â£ si 1@1=1 Â£ ic 20001/20002 (2 pages)
24 July 1997	Director resigned (1 page)
21 February 1997	Return made up to 13/02/97; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 31 January 1996 (6 pages)
1 November 1996	Ad 30/09/96--------- Â£ si 2001@1=2001 Â£ ic 18000/20001 (2 pages)
17 October 1996	Ad 27/09/96--------- Â£ si 15000@1=15000 Â£ ic 3000/18000 (3 pages)
22 May 1996	New director appointed (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: P.o box 48 71 high street hull north humberside HU1 iqt (1 page)
20 February 1996	Return made up to 13/02/96; full list of members (6 pages)
22 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
24 February 1995	New director appointed (2 pages)
29 June 1994	Director's particulars changed (2 pages)
14 July 1993	Particulars of mortgage/charge (3 pages)
26 February 1992	Ad 19/02/92--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
20 February 1992	New secretary appointed;director resigned;new director appointed (2 pages)
13 February 1992	Incorporation (13 pages)

Marlin Studios Limited

Business Activity

Directors

Location

Accounts

Filing History

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