| Company Name | Marlen UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02851425 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1993(30 years, 7 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Anthony Carter |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cambourne Way Exley Head Keighley West Yorkshire BD22 6NE |
| Director Name | Mr William Michael Narey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Browfield Terrace Silsden Keighley West Yorkshire BD20 9PJ |
| Secretary Name | Mr William Michael Narey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Browfield Terrace Silsden Keighley West Yorkshire BD20 9PJ |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Director Name | Simco Director B Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2DS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | Unit F2b Keighley Business Centre South Street Keighley BD21 1AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 October 1999 | Application for striking-off (2 pages) |
| 8 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 November 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 November 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |