| Company Name | Marshgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907586 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1994(30 years, 1 month ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Martin Andrew Joyce |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years (closed 29 April 2003) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ |
| Secretary Name | Christopher James Goddard Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | The Garden Apartment 10 The Drive Roundhay West Yorkshire LS8 1JF |
| Secretary Name | Jean Kent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993 |
| Appointment Duration | 3 years, 2 months (resigned 21 June 1996) |
| Role | Book Keeper |
| Correspondence Address | 16 Balmoral Way Victoria Park Yeadon Leeds West Yorkshire LS19 7WF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(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 | 11 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | John Gordon Walton & Co Yorkshire House, Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £200 |
| Cash | £258 |
| Current Liabilities | £1,987 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2002 | Application for striking-off (1 page) |
| 12 March 2002 | Return made up to 11/03/02; full list of members
|
| 4 March 2002 | Resolutions
|
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 9 July 2001 | Registered office changed on 09/07/01 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page) |
| 16 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 14 March 2000 | Return made up to 11/03/00; full list of members
|
| 14 March 2000 | Registered office changed on 14/03/00 from: milne booth 6 park square leeds LS1 2LX (1 page) |
| 13 December 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 17 March 1999 | Return made up to 11/03/99; no change of members
|
| 17 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 20 March 1998 | Return made up to 11/03/98; full list of members
|
| 9 February 1998 | Secretary's particulars changed (1 page) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 8 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 1997 | Return made up to 11/03/97; no change of members
|
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 25 June 1996 | Location of register of members (1 page) |
| 25 June 1996 | Secretary resigned (1 page) |
| 28 May 1996 | Director's particulars changed (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: realtex house 2 leeds road rawdon leeds LS19 6AX (1 page) |
| 16 April 1996 | Return made up to 11/03/96; no change of members
|
| 12 March 1996 | Particulars of mortgage/charge (8 pages) |
| 12 March 1996 | Particulars of mortgage/charge (8 pages) |
| 21 February 1996 | Secretary's particulars changed (1 page) |
| 5 February 1996 | Particulars of mortgage/charge (9 pages) |
| 30 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: c/o last cawthra feather 2 the wells walk ilkley west yorkshire LS29 9LH (1 page) |
| 9 May 1995 | Location of register of members (1 page) |
| 9 May 1995 | Return made up to 11/03/95; full list of members
|
| 19 April 1995 | Particulars of mortgage/charge (4 pages) |