Company NameMarchands Limited
Company StatusDissolved
Company Number04539373
CategoryPrivate Limited Company
Incorporation Date19 September 2002(21 years, 6 months ago)
Dissolution Date10 October 2006 (17 years, 5 months ago)
Previous NamePinco 1821 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Charles Michael Brook
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2003(1 year, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 10 October 2006)
RoleInsolvency Practitioner
Country of ResidenceEngland
Correspondence Address27 Birks Road
Longwood
Huddersfield
West Yorkshire
HD3 4TD
Director NameMr Martin Andrew Shaw
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2004(1 year, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 10 October 2006)
RoleInsolvency Practitioner
Country of ResidenceEngland
Correspondence AddressCliffe Lea 56 Dukewood Road
Clayton West
Huddersfield
HD8 9HF
Secretary NameMr Charles Michael Brook
NationalityBritish
StatusClosed
Appointed14 August 2004(1 year, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 10 October 2006)
RoleInsolvency Practitioner
Country of ResidenceEngland
Correspondence Address27 Birks Road
Longwood
Huddersfield
West Yorkshire
HD3 4TD
Director NameLiam Joseph Charles Le Roy
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(1 week, 4 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 September 2003)
RoleCompany Director
Correspondence Address42 Ullswater Road
Mexborough
South Yorkshire
S64 0PH
Director NameJohn Alfred Waller
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(1 week, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 14 August 2004)
RoleCompany Director
Correspondence AddressCornerstones
Harding Road
Burscough
Lancashire
L40 7UJ
Secretary NameJohn Alfred Waller
NationalityBritish
StatusResigned
Appointed30 September 2002(1 week, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 14 August 2004)
RoleCompany Director
Correspondence AddressCornerstones
Harding Road
Burscough
Lancashire
L40 7UJ
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered Address100 Wakefield Road
Lepton
Huddersfield
West Yorkshire
HD8 0DL
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
ParishKirkburton
WardAlmondbury
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
16 May 2006Application for striking-off (1 page)
29 September 2005Return made up to 19/09/05; full list of members (2 pages)
3 May 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
23 February 2005New director appointed (2 pages)
23 February 2005Return made up to 19/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/05
(7 pages)
23 February 2005Secretary resigned;director resigned (1 page)
23 February 2005New secretary appointed (2 pages)
15 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
9 December 2003New director appointed (2 pages)
10 November 2003Return made up to 19/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
(7 pages)
24 September 2003Registered office changed on 24/09/03 from: c/o kinsella clarke 61 stanley road bootle liverpool L20 7BZ (1 page)
24 September 2003Director resigned (1 page)
23 October 2002New secretary appointed;new director appointed (2 pages)
23 October 2002New director appointed (3 pages)
15 October 2002Registered office changed on 15/10/02 from: 100 wakefield road lepton huddersfield HD8 0DL (1 page)
10 October 2002Nc inc already adjusted 30/09/02 (1 page)
9 October 2002Secretary resigned (1 page)
9 October 2002Director resigned (1 page)
9 October 2002Registered office changed on 09/10/02 from: 1 park row leeds LS1 5AB (1 page)
8 October 2002Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 September 2002Incorporation (17 pages)