| Company Name | Marshprime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02806164 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Duncan Stuart Boden |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(1 week, 5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 14 Ribble Drive Barrow On Soar Loughborough Leicestershire LE12 8LJ |
| Director Name | Brian Ernest Cooke |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1993(1 week, 5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 6 Mayfields Scawthorpe Doncaster South Yorkshire DN5 7UA |
| Director Name | Ian Cooke |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 98 Jossey Lane Scawthorpe Doncaster South Yorkshire DN5 9DJ |
| Secretary Name | Irene Mollie Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Secretary |
| Correspondence Address | 6 Mayfields Great North Road Scawthorpe Doncaster South Yorkshire DN5 7UA |
| Director Name | Irene Mollie Cooke |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1996(3 years after company formation) |
| Appointment Duration | 28 years |
| Role | Secretary |
| Correspondence Address | 6 Mayfields Great North Road Scawthorpe Doncaster South Yorkshire DN5 7UA |
| Secretary Name | Brian Ernest Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 December 1994) |
| Role | Company Director |
| Correspondence Address | 6 Mayfields Scawthorpe Doncaster South Yorkshire DN5 7UA |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 3 May 1997 | Dissolved (1 page) |
|---|---|
| 3 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 August 1996 | Resolutions
|
| 18 July 1996 | Registered office changed on 18/07/96 from: unit 1 carr hill business centre carr hill doncaster DN4 8DE (1 page) |
| 1 May 1996 | Resolutions
|
| 1 May 1996 | New director appointed (2 pages) |
| 1 May 1996 | £ nc 100/20000 25/04/96 (1 page) |
| 1 May 1996 | Ad 25/04/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 30 April 1996 | Return made up to 01/04/96; no change of members
|
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 21 June 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | New director appointed (2 pages) |
| 13 March 1995 | Resolutions
|