MARLWOOD PLC is a business entity registered at Companies House, UK, with entity identifier is 06676987. The registration start date is August 19, 2008. The current status is Liquidation.
Company Number | 06676987 |
Company Name | MARLWOOD PLC |
Registered Address |
Griffins Tavistock House South Tavistock Square London WC1H 9LG |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2008-08-19 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2011-06-30 |
Accounts Last Update | 2009-12-31 |
Returns Due Date | 2011-09-16 |
Returns Last Update | 2010-08-19 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE |
Post Town | LONDON |
Post Code | WC1H 9LG |
Entity Name | Office Address |
---|---|
03636989 LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
GREEN CAR HIRE LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
KASH2 LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
KASH1 LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
VICAN PROPERTY MANAGEMENT LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
C & I SERVICES LONDON LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
GRATE VENTURE ADVISORY LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
THERMO DOOR LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
A B RESTAURANT (LEYLAND) LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
TOP LEVEL SYSTEMS LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLOOM, Vincent | Secretary (Active) | 4 Castle Hill Road, Prestwich, Manchester, M25 0FR | / 10 July 2009 |
British / |
Director |
BLOOM, Vincent | Director (Active) | 4 Castle Hill Road, Prestwich, Manchester, M25 0FR | March 1948 / 10 July 2009 |
British / England |
Director |
BOZMAN, Michael Steven | Director (Active) | Ryton Farm, House, Ryton, Shifnal, Shropshire, United Kingdom, TF11 9JJ | February 1957 / 17 September 2009 |
British / England |
Company Director |
HULME, Pamela Ann | Director (Active) | Kinderfields Edge Hollin Lane, Higher Sutton, Macclesfield, Cheshire, SK11 0NN | January 1964 / 17 September 2009 |
English / England |
Company Director |
FOULGER, Paul Andrew Peter | Secretary (Resigned) | 114 Engadine Street, London, SW18 5DT | / 22 September 2008 |
/ |
|
ACI SECRETARIES LIMITED | Secretary (Resigned) | 27 Holywell Row, London, EC2A 4JB | / 19 August 2008 |
/ |
|
BASSO, Elliot Lawrence | Director (Resigned) | 30 Wentworth Avenue, Whitefield, Lancashire, M45 7GQ | October 1963 / 17 September 2009 |
British / Uk |
Company Director |
CONRAD, Andrea Nicola | Director (Resigned) | 7 Little Meadow Road, Bowdon, Altrincham, Cheshire, WA14 3PG | April 1958 / 10 July 2009 |
British / England |
Director |
FOULGER, Paul Andrew Peter | Director (Resigned) | 114 Engadine Street, London, SW18 5DT | August 1969 / 22 September 2008 |
British / England |
Director |
REYNOLDS, Adam | Director (Resigned) | Brandon House, Manor Road, Sandford St Martin, Oxfordshire, OX7 7AG | July 1962 / 26 January 2009 |
British / England |
Director |
RONNIE, Christopher | Director (Resigned) | Grove House, 83 Knutsford Road, Wilmslow, Cheshire, SK9 6JH | March 1962 / 22 September 2008 |
Scottish / England |
Director |
ACI DIRECTORS LIMITED | Director (Resigned) | 27 Holywell Row, London, EC2A 4JB | / 19 August 2008 |
/ |
|
ACI SECRETARIES LIMITED | Director (Resigned) | 27 Holywell Row, London, EC2A 4JB | / 19 August 2008 |
/ |
Post Town | LONDON |
Post Code | WC1H 9LG |
SIC Code | 7415 - Holding Companies including Head Offices |
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