Founded in 1994, Marr Trustees Ltd has its registered office in London, it's status at Companies House is "Dissolved". The companies directors are listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen at Companies House. Currently we aren't aware of the number of employees at the Marr Trustees Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEBY, Francesca | 07 October 2014 | 29 August 2017 | 1 |
HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 October 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 10 August 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 July 2019 | |
DS01 - Striking off application by a company | 11 July 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
CS01 - N/A | 03 April 2019 | |
AA01 - Change of accounting reference date | 29 October 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
PSC05 - N/A | 08 September 2017 | |
AD01 - Change of registered office address | 08 September 2017 | |
TM02 - Termination of appointment of secretary | 31 August 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
PSC02 - N/A | 30 August 2017 | |
AA - Annual Accounts | 24 April 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AP03 - Appointment of secretary | 08 October 2014 | |
TM02 - Termination of appointment of secretary | 08 October 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AR01 - Annual Return | 15 March 2013 | |
TM02 - Termination of appointment of secretary | 01 February 2013 | |
AP03 - Appointment of secretary | 01 February 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 13 March 2012 | |
TM02 - Termination of appointment of secretary | 19 July 2011 | |
AP03 - Appointment of secretary | 19 July 2011 | |
CH03 - Change of particulars for secretary | 30 June 2011 | |
AR01 - Annual Return | 10 March 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
AP01 - Appointment of director | 23 June 2010 | |
AR01 - Annual Return | 10 March 2010 | |
AA - Annual Accounts | 02 February 2010 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
363a - Annual Return | 11 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
AA - Annual Accounts | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
AA - Annual Accounts | 18 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
363a - Annual Return | 22 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
AA - Annual Accounts | 10 June 2005 | |
363a - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363a - Annual Return | 18 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
AA - Annual Accounts | 26 June 2003 | |
363a - Annual Return | 24 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2002 | |
287 - Change in situation or address of Registered Office | 06 October 2002 | |
353 - Register of members | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
353a - Register of members in non-legible form | 09 July 2002 | |
AA - Annual Accounts | 27 June 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
363a - Annual Return | 26 March 2002 | |
AA - Annual Accounts | 27 June 2001 | |
363a - Annual Return | 12 April 2001 | |
AUD - Auditor's letter of resignation | 27 October 2000 | |
225 - Change of Accounting Reference Date | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
287 - Change in situation or address of Registered Office | 07 June 2000 | |
363s - Annual Return | 28 April 2000 | |
AA - Annual Accounts | 17 April 2000 | |
225 - Change of Accounting Reference Date | 12 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 1999 | |
AA - Annual Accounts | 06 October 1999 | |
395 - Particulars of a mortgage or charge | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
287 - Change in situation or address of Registered Office | 13 July 1999 | |
363s - Annual Return | 18 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 1999 | |
AA - Annual Accounts | 29 September 1998 | |
363s - Annual Return | 31 March 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 06 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
363s - Annual Return | 01 May 1996 | |
AA - Annual Accounts | 26 April 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 18 March 1996 | |
288 - N/A | 18 March 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 March 1996 | |
287 - Change in situation or address of Registered Office | 18 March 1996 | |
288 - N/A | 18 March 1996 | |
AA - Annual Accounts | 20 December 1995 | |
288 - N/A | 15 December 1995 | |
288 - N/A | 15 December 1995 | |
363s - Annual Return | 09 May 1995 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 June 1994 | |
287 - Change in situation or address of Registered Office | 09 June 1994 | |
CERTNM - Change of name certificate | 03 June 1994 | |
NEWINC - New incorporation documents | 10 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 September 1999 | Outstanding |
N/A |