Company NameMarples Ventures Limited
Company StatusDissolved
Company Number02789503
CategoryPrivate Limited Company
Incorporation Date12 February 1993(31 years, 2 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Adrian Charles Ellis
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1994(1 year after company formation)
Appointment Duration4 years, 6 months (closed 08 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11a Elmwood Drive
Walton
Wakefield
West Yorkshire
WF2 6LT
Secretary NameLesley Ellis
NationalityBritish
StatusClosed
Appointed09 October 1995(2 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 08 September 1998)
RoleHousewife
Correspondence Address11a Elmwood Drive
Walton
Wakefield
West Yorkshire
WF2 6LT
Director NameLesley Ellis
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(2 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 08 September 1998)
RoleHousewife
Correspondence Address11a Elmwood Drive
Walton
Wakefield
West Yorkshire
WF2 6LT
Secretary NameStephen Alan Rowley
NationalityBritish
StatusResigned
Appointed12 February 1994(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 09 October 1995)
RoleCompany Director
Correspondence Address24 Regent Street
Barnsley
South Yorkshire
S72 9AT
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 February 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address33 George Street
Wakefield
West Yorkshire
WF1 1LX
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts28 February 1996 (28 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
27 December 1996Full accounts made up to 28 February 1996 (14 pages)
28 February 1996Return made up to 12/02/96; no change of members (4 pages)
30 January 1996Accounts for a small company made up to 28 February 1995 (6 pages)
24 January 1996New director appointed (2 pages)
16 March 1995Return made up to 12/02/95; no change of members (4 pages)