| Company Name | Marlborough Electronic Switching Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955805 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Ian David Ellard |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | 29 Alexandra Park Scarborough North Yorkshire YO12 5JN |
| Director Name | Nigel Marsay |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Harvest Way Scarborough North Yorkshire YO11 3ND |
| Director Name | Anthony Wilson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Mayfield Avenue Scarborough North Yorkshire YO12 6DF |
| Secretary Name | Nigel Marsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 56 Harvest Way Scarborough North Yorkshire YO11 3ND |
| Secretary Name | Julia Mary Ellard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 29 Alexandra Park Scarborough North Yorkshire YO12 5JN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,233 |
| Cash | £19 |
| Current Liabilities | £3,252 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2007 | Application for striking-off (1 page) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 18 January 2006 | Return made up to 06/11/05; full list of members (3 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: 2 west parade road scarborough north yorkshire YO12 5ED (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 2 west parade scarborugh north yorkshire YO12 5ED (1 page) |
| 16 December 2004 | Return made up to 06/11/04; full list of members
|
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Ad 06/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |