MT

MARGUERITE TROW DEVELOPMENTS LIMITED

Dissolved

Company number 05382960

Wokingham · Incorporated 4 March 2005

Mlg Associates , Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor 338 Euston Road London NW1 3BG · until 29 March 2017

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
15 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
SF
STOCKWELL, Fiona Alison
Director · Resigned
29 November 2011
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
9 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
FD
FOSTER, David Martin
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
4 March 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 March 2005
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
4 March 2005
LK
LARKIN, Kieran Thomas
Director · Resigned
4 March 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
4 March 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2017 View
Resolution
Resolution
23 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2015 View
Legacy
Insolvency
14 April 2015 View
Legacy
Capital
30 March 2015 View
Resolution
Resolution
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 September 2014 View
Legacy
Capital
1 September 2014 View
Legacy
Insolvency
1 September 2014 View
Resolution
Resolution
1 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
2 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Capital
25 April 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Capital
23 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Incorporation Company
Incorporation
4 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

RG40 4QT

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dissolved
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