| Company Name | Marion Brown A.I.L. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816925 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(19 years, 9 months ago) |
| Dissolution Date | 29 March 2016 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Marion Anissa Rachel Brown |
|---|---|
| Date of Birth | September 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Linguist |
| Correspondence Address | 100 Valley Drive Kirk Ella East Yorkshire HU10 7PW |
| Secretary Name | Timothy John Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Woodland Court 18-20 Woodland Road Kenilworth Warwickshire CV8 2FL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.marionbrown.com |
|---|---|
| Telephone | 01507 292239 |
| Telephone region | Alford (Lincs) / Louth / Horncastle |
Location
| Registered Address | 100 Valley Drive Kirk Ella Hull East Yorkshire HU10 7PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Mrs Marion Anissa Rachel Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,633 |
| Cash | £3,920 |
| Current Liabilities | £1,287 |
Accounts
| Latest Accounts | 31 August 2015 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2016 | Application to strike the company off the register (3 pages) |
| 2 January 2016 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Secretary's details changed for Timothy John Sullivan on 30 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Secretary's details changed for Timothy John Sullivan on 30 June 2013 (2 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 17 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 14 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 8 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 4 January 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 4 January 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 19 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Incorporation (15 pages) |
| 1 July 2003 | Incorporation (15 pages) |