| Company Name | Steve Marsden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05945834 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Stephen James Marsden |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Browns Court Bradley Keighley West Yorkshire BD20 9BE |
| Secretary Name | Julie Marsden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Browns Court Bradley Keighley West Yorkshire BD20 9BE |
Contact
| Website | stevemarsden.co.uk |
|---|
Location
| Registered Address | 2 Browns Court Bradley Keighley West Yorkshire BD20 9BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Low Bradley |
Shareholders
| 2 at £1 | Stephen James Marsden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Current Liabilities | £9,147 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 June 2014 | Registered office address changed from 2 Browns Court Bradley Keighley West Yorkshire BD20 9BE on 3 June 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Julie Marsden on 4 February 2014 (1 page) |
| 3 June 2014 | Director's details changed for Stephen James Marsden on 4 February 2014 (2 pages) |
| 3 June 2014 | Secretary's details changed for Julie Marsden on 4 February 2014 (1 page) |
| 3 June 2014 | Director's details changed for Stephen James Marsden on 4 February 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from 2 Browns Court Bradley Keighley West Yorkshire BD20 9BE on 3 June 2014 (1 page) |
| 3 June 2014 | Secretary's details changed for Julie Marsden on 4 February 2014 (1 page) |
| 3 June 2014 | Director's details changed for Stephen James Marsden on 4 February 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from 2 Browns Court Bradley Keighley West Yorkshire BD20 9BE on 3 June 2014 (1 page) |
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 March 2013 | Registered office address changed from 2 Lidget Croft Bradley Keighley West Yorkshire BD20 9DJ England on 11 March 2013 (2 pages) |
| 11 March 2013 | Registered office address changed from 2 Lidget Croft Bradley Keighley West Yorkshire BD20 9DJ England on 11 March 2013 (2 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 October 2011 | Secretary's details changed for Julie Marsden on 7 October 2011 (2 pages) |
| 11 October 2011 | Registered office address changed from Gordon House 64 East Lane Embsay Skipton North Yorkshire BD23 6QD on 11 October 2011 (1 page) |
| 11 October 2011 | Director's details changed for Stephen James Marsden on 7 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Stephen James Marsden on 7 October 2011 (2 pages) |
| 11 October 2011 | Registered office address changed from Gordon House 64 East Lane Embsay Skipton North Yorkshire BD23 6QD on 11 October 2011 (1 page) |
| 11 October 2011 | Secretary's details changed for Julie Marsden on 7 October 2011 (2 pages) |
| 11 October 2011 | Secretary's details changed for Julie Marsden on 7 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Stephen James Marsden on 7 October 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 7 July 2009 | Director's change of particulars / stephen marsden / 06/07/2009 (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from gordon house 64 east lane embsay skipton north yorkshire BD23 6QD (1 page) |
| 7 July 2009 | Secretary's change of particulars / julie marsden / 06/07/2009 (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from gordon house 64 east lane embsay skipton north yorkshire BD23 6QD (1 page) |
| 7 July 2009 | Secretary's change of particulars / julie marsden / 06/07/2009 (1 page) |
| 7 July 2009 | Director's change of particulars / stephen marsden / 06/07/2009 (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 19 millholme rise, embsay skipton north yorkshire BD23 6NU (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 19 millholme rise, embsay skipton north yorkshire BD23 6NU (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 25 September 2006 | Incorporation (17 pages) |
| 25 September 2006 | Incorporation (17 pages) |