MARCHFIELD (ST ALBANS) LIMITED - MIDDLESEX
Overview
MARCHFIELD (ST ALBANS) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
MARCHFIELD (ST ALBANS) LIMITED was incorporated 37 years ago on 10/06/1986 and has the registered number: 02026455. The accounts status is DORMANT.
MARCHFIELD (ST ALBANS) LIMITED was incorporated 37 years ago on 10/06/1986 and has the registered number: 02026455. The accounts status is DORMANT.
MARCHFIELD (ST ALBANS) LIMITED - MIDDLESEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
50 LANCASTER ROAD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2015-07-24 | CURRENT |
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2001-01-15 | CURRENT |
| MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 | CURRENT |
| MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
| ANTHONY CHARLES TAYLOR | British | Secretary | 1998-04-30 UNTIL 1998-06-29 | RESIGNED | |
| MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | RESIGNED | ||
| MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 1998-06-29 UNTIL 2012-04-10 | RESIGNED |
| MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | RESIGNED | ||
| MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
| MARIE SMITH | Apr 1970 | Secretary | 1997-12-16 UNTIL 1998-04-30 | RESIGNED | |
| MR MICHAEL ALAN EBBAGE | Secretary | RESIGNED | |||
| SHIRLEY ANN DUKE | May 1955 | Secretary | 1993-01-25 UNTIL 1997-12-16 | RESIGNED | |
| MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
| MR MARTIN FRANK JEWELL | Mar 1944 | English | Director | 1999-05-24 UNTIL 2002-07-30 | RESIGNED |
| DAVID GRAHAM JONES | Dec 1950 | British | Director | 1999-05-24 UNTIL 2001-03-20 | RESIGNED |
| MR RICHARD JOHN LOTHERINGTON | Jun 1960 | British | Director | 2001-03-20 UNTIL 2007-02-16 | RESIGNED |
| MR ROBERT HENRY HAYNES | Sep 1948 | British | Director | RESIGNED | |
| CHARLES DAVID VIVIAN GOSLING | Dec 1940 | British | Director | RESIGNED | |
| STEVEN JAMES GOUGH | Dec 1962 | British | Director | 2002-07-30 UNTIL 2007-08-09 | RESIGNED |
| MR ALAN CHARLES SYMONDS | Dec 1953 | British | Director | RESIGNED | |
| MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2009-04-09 UNTIL 2014-06-19 | RESIGNED |
| RICHARD HENRY WESTCOTT | Nov 1947 | British | Director | 1998-04-30 UNTIL 2001-04-30 | RESIGNED |
| KEITH MICHAEL BUCHANAN | Jan 1954 | British | Director | 1997-12-16 UNTIL 1998-04-30 | RESIGNED |
| MR ALEXANDER REGINALD BENTON | Mar 1951 | British | Director | 1998-05-21 UNTIL 2004-01-23 | RESIGNED |
| MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 1999-05-06 UNTIL 2009-04-20 | RESIGNED |
| JOHN BRYAN COUSINS | Feb 1932 | British | Director | 2004-01-23 UNTIL 2007-11-28 | RESIGNED |
| MR JOHN BEVERLEY SMITH CHARLEY | Jul 1932 | British | Director | RESIGNED | |
| MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Director | 1997-12-16 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairview New Homes Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |