Marlowe Geophysical Limited

Company Registration Number: 06010844

Company registered in England and Wales

Approximate Location Map

Registered Address

LANCASHIRE HOUSE
12 CHURCH LANE
OLDHAM
LANCASHIRE
OL1 3AN

There are 25 companies currently registered at this postcode, including this one.

All companies at OL1 3AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Marlowe Geophysical Limited is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in Oldham, Lancashire.

Registration Data

Company Number

06010844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2010

Accounts Next Due

31 August 2012

Returns Last Made Up

27 November 2012

Returns Next Due

25 December 2013

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £95,095£95,095£140,276£140,276
of which Cash £95,095£95,095£123,867£123,867
Total Assets £95,095£95,095£140,276£140,276
Current Liabilities £0£0£45,181£45,181
Net Current Assets £95,095£95,095£95,095£95,095
Total Net Worth £95,095£95,095£95,095£95,095

Previous Names

No previous names

Company Officers

  • DICKSON, Timothy

    Secretary

    Appointed on 21 December 2006

     

    Lancashire House
    12 Church Lane
    Oldham
    Lancashire
    OL1 3AN

  • DICK, Nigel Roland

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Lancashire House
    12 Church Lane
    Oldham
    Lancashire
    OL1 3AN

  • KT6 SECRETARIAL SERVICES LTD

    Secretary

    Appointed on 27 November 2006

    Resigned on 21 December 2006

    8 Silvergate
    Ruxley Lane
    Epsom
    KT19 9GZ

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 June 2014 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: A39S7JPX. Transaction: MzEwMjAxNzM1NGFkaXF6a2N4.

  2. 16 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39S7JPD. Transaction: MzEwMTk0NjA1NWFkaXF6a2N4.

  3. 16 June 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A39S7JP5. Transaction: MzEwMTk0NTkwNmFkaXF6a2N4.

  4. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk0NTgyN2FkaXF6a2N4.

  5. 16 June 2014 Order of court to rescind winding up [View PDF]

    Category: Insolvency. Type: OCRESCIND. Barcode: Q39Q85OO. Transaction: MzEwMTk0NTc3M2FkaXF6a2N4.

  6. 23 October 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2JI6DYW. Transaction: MzA4NzQ5NDc4NmFkaXF6a2N4.

  7. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDcyODE3M2FkaXF6a2N4.

  8. 16 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjgzNzY2MmFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X224SL01. Transaction: MzA3MjgzNzYzOWFkaXF6a2N4.

  10. 14 February 2013 Registered office address changed from Albany House Suite 404 324 - 326 Regent Street London W1B 3HH United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X224SKZL. Transaction: MzA3Mjc5NzUyNWFkaXF6a2N4.

  11. 14 February 2013 Register inspection address has been changed from Albany House Regent Street 324 - 326 Regent Street London W1B 3HH [View PDF]

    Category: Address. Type: AD02. Barcode: X224SKZT. Transaction: MzA3Mjc5NzUyNmFkaXF6a2N4.

  12. 2 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjEwOTI4OGFkaXF6a2N4.

  13. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2OTMzN2FkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX0XO0. Transaction: MzA1MDE2MDM0OGFkaXF6a2N4.

  15. 5 January 2012 Register inspection address has been changed from Suite 501 152-160 City Road London EC1V 2NX [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZX0XNS. Transaction: MzA1MDEzNDcyN2FkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLVXX5Y. Transaction: MzA0MzA0NDYxNGFkaXF6a2N4.

  17. 15 August 2011 Registered office address changed from Suite 501 Kemp House 152 -160 City Road London EC1V 2NX on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XH59OWO0. Transaction: MzA0MjA1OTM3MWFkaXF6a2N4.

  18. 30 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XM95AR86. Transaction: MzAzMTMzMTc4NmFkaXF6a2N4.

  19. 30 January 2011 Secretary's details changed for Timothy Dickson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM959R85. Transaction: MzAzMTMzMTc3OGFkaXF6a2N4.

  20. 1 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzkzOTA1MWFkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3NIVPJ8. Transaction: MzAyNzkzOTAzNmFkaXF6a2N4.

  22. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5NjI4MGFkaXF6a2N4.

  23. 1 March 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XB44IHWB. Transaction: MzAxMDM5MjA3NmFkaXF6a2N4.

  24. 1 February 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XZPW4H46. Transaction: MzAwODM2NjcwNGFkaXF6a2N4.

  25. 1 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZPW3H45. Transaction: MzAwODM0ODcwOGFkaXF6a2N4.

  26. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZPW2H44. Transaction: MzAwODM0ODcwN2FkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Nigel Roland Dick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZPW1H43. Transaction: MzAwODM0ODcwNmFkaXF6a2N4.

  28. 23 February 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L9PZ67JE. Transaction: MjAyNjQ2NzE2N2FkaXF6a2N4.

  29. 30 January 2009 Registered office changed on 30/01/2009 from 10 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Barcode: XMUPV6X0. Transaction: MjAyNDU4MTIzM2FkaXF6a2N4.

  30. 26 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG0D6UB. Transaction: MjAyNDE5NDYwNWFkaXF6a2N4.

  31. 31 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MjA5OWFkaXF6a2N4.

  32. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE1MjQzM2FkaXF6a2N4.

  33. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE1MjQzMmFkaXF6a2N4.

  34. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYwNjgxMGFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 08:50:11 +0100