Company NameMarehart Limited
Company StatusDissolved
Company Number03790254
CategoryPrivate Limited Company
Incorporation Date16 June 1999(24 years, 10 months ago)
Dissolution Date8 April 2003 (21 years ago)

Directors

Director NameDavid White Watson
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(3 months after company formation)
Appointment Duration3 years, 6 months (closed 08 April 2003)
RoleDistribution Director
Country of ResidenceEngland
Correspondence Address2 Crake Wells
Walkington
Beverley
North Humberside
HU17 8SB
Secretary NameMr William Alan Brunskill
NationalityBritish
StatusClosed
Appointed06 January 2000(6 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 08 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopper Beeches Post Office Lane
Kirmington
Ulceby
North Lincolnshire
DN39 6YT
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMelanie Anne Butler
NationalityBritish
StatusResigned
Appointed15 September 1999(3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 January 2000)
RoleCompany Director
Correspondence Address42 Highfield Avenue
Driffield
North Humberside
YO25 7EP
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 June 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressH L B Kidsons
Wilberforce Court, Alfred
Gelder Str, Hull
North Humberside
HU1 1YH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

8 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002First Gazette notice for compulsory strike-off (1 page)
9 August 2002Receiver's abstract of receipts and payments (5 pages)
9 August 2002Receiver ceasing to act (1 page)
8 July 2002Receiver's abstract of receipts and payments (3 pages)
9 July 2001Receiver's abstract of receipts and payments (4 pages)
7 July 2000Ad 13/11/99--------- £ si 125000@1=125000 £ ic 1/125001 (2 pages)
22 June 2000Registered office changed on 22/06/00 from: kingston international business pa, hedon road hull north humberside HU9 5NX (1 page)
21 June 2000Appointment of receiver/manager (1 page)
28 March 2000Registered office changed on 28/03/00 from: sigma house, beverley business park, oldbeck road beverley north humberside HU17 0JW (1 page)
23 March 2000New secretary appointed (2 pages)
23 March 2000Secretary resigned (1 page)
28 October 1999Particulars of mortgage/charge (4 pages)
7 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 October 1999Registered office changed on 07/10/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 September 1999Secretary resigned (1 page)
24 September 1999Director resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999New secretary appointed (2 pages)
16 June 1999Incorporation (16 pages)