| Company Name | Marlborough House (Tidworth) Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09062473 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 May 2014(9 years, 10 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Mark Docherty |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Joe Lindsay |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Matthew James Paine |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2014(2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 09 June 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mrs Angela Tracy Riches |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2014(2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 09 June 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Remus Management (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2014(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (closed 09 June 2015) |
| Correspondence Address | Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY |
| Director Name | Mrs Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Correspondence Address | Oakridge House Oakridge Lane Winscombe Avon BS25 1LZ |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2015 | Annual return made up to 29 May 2015 no member list (4 pages) |
| 29 May 2015 | Annual return made up to 29 May 2015 no member list (4 pages) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2015 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Appointment of Mr Matthew James Paine as a director on 29 July 2014 (2 pages) |
| 30 July 2014 | Appointment of Ms Angela Tracy Riches as a director on 29 July 2014 (2 pages) |
| 30 July 2014 | Appointment of Mr Matthew James Paine as a director on 29 July 2014 (2 pages) |
| 30 July 2014 | Appointment of Ms Angela Tracy Riches as a director on 29 July 2014 (2 pages) |
| 7 July 2014 | Appointment of Remus Management as a secretary on 7 July 2014 (2 pages) |
| 7 July 2014 | Appointment of Remus Management as a secretary on 7 July 2014 (2 pages) |
| 7 July 2014 | Appointment of Remus Management as a secretary on 7 July 2014 (2 pages) |
| 2 June 2014 | Appointment of Joe Lindsay as a director on 29 May 2014 (2 pages) |
| 2 June 2014 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 29 May 2014 (1 page) |
| 2 June 2014 | Appointment of Joe Lindsay as a director on 29 May 2014 (2 pages) |
| 2 June 2014 | Appointment of Mark Docherty as a director on 29 May 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Diana Elizabeth Redding as a director on 29 May 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Reddings Company Secretary Limited as a director on 29 May 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Reddings Company Secretary Limited as a director on 29 May 2014 (1 page) |
| 2 June 2014 | Appointment of Mark Docherty as a director on 29 May 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 2 June 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 29 May 2014 (1 page) |
| 2 June 2014 | Termination of appointment of Diana Elizabeth Redding as a director on 29 May 2014 (1 page) |
| 2 June 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 2 June 2014 (1 page) |
| 29 May 2014 | Incorporation (36 pages) |
| 29 May 2014 | Incorporation (36 pages) |