About

Registered Number: 02764784
Date of Incorporation: 16/11/1992 (31 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (4 years and 7 months ago)
Registered Address: 2 The Parade Mews, Marlborough, Wiltshire, SN8 1NE

 

Marlborough Data Systems Ltd was established in 1992. We do not know the number of employees at the business. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LA TOUCHE, Leslie 16 November 1992 - 1
Secretary Name Appointed Resigned Total Appointments
LA TOUCHE, John William 30 August 1996 01 December 2014 1
LA TOUCHE, Solria 16 November 1992 30 August 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 July 2019
DS01 - Striking off application by a company 08 July 2019
AA - Annual Accounts 25 June 2019
SH03 - Return of purchase of own shares 23 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 29 November 2016
AA - Annual Accounts 25 December 2015
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 25 December 2014
AR01 - Annual Return 02 December 2014
TM02 - Termination of appointment of secretary 02 December 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 19 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 03 December 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 06 November 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 06 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1994
AA - Annual Accounts 15 September 1994
363s - Annual Return 18 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1993
288 - N/A 18 November 1992
NEWINC - New incorporation documents 16 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.