About

Registered Number: 03361239
Date of Incorporation: 28/04/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 3 months ago)
Registered Address: 80 Ashby Road East, Bretby, Burton-On-Trent, Staffordshire, DE15 0PT

 

Based in Burton-On-Trent, Marchaven Consulting Ltd was established in 1997, it's status is listed as "Dissolved". There are 2 directors listed as Whitehead, Jarvis, Holmes, Bernard Paul for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, Jarvis 12 July 2000 - 1
HOLMES, Bernard Paul 13 July 2001 04 March 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 02 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 09 May 2019
AA01 - Change of accounting reference date 10 December 2018
TM02 - Termination of appointment of secretary 17 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 04 November 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 05 May 2016
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 11 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 08 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 28 March 2007
AA - Annual Accounts 22 May 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 18 May 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
169 - Return by a company purchasing its own shares 17 September 2004
363s - Annual Return 21 May 2004
169 - Return by a company purchasing its own shares 27 April 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 18 March 2003
169 - Return by a company purchasing its own shares 15 August 2002
287 - Change in situation or address of Registered Office 19 June 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 09 March 2002
288a - Notice of appointment of directors or secretaries 15 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
AA - Annual Accounts 31 July 2000
363a - Annual Return 20 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
363s - Annual Return 11 May 2000
363s - Annual Return 07 May 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1999
AA - Annual Accounts 02 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
363s - Annual Return 20 May 1998
RESOLUTIONS - N/A 07 April 1998
RESOLUTIONS - N/A 07 April 1998
RESOLUTIONS - N/A 07 April 1998
MEM/ARTS - N/A 07 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1998
225 - Change of Accounting Reference Date 23 February 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
NEWINC - New incorporation documents 28 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.