MARLTREND PROPERTIES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 03503646
Status Liquidation
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2R 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 24 May 2016; Declaration of solvency. The most likely internet sites of MARLTREND PROPERTIES LIMITED are www.marltrendproperties.co.uk, and www.marltrend-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Marltrend Properties Limited is a Private Limited Company. The company registration number is 03503646. Marltrend Properties Limited has been working since 03 February 1998. The present status of the company is Liquidation. The registered address of Marltrend Properties Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire Al1 5jn. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BARD, Roy Michael is a Director of the company. LAWNPOND LIMITED is a Director of the company. Secretary STICHBURY, Graeme Barrie has been resigned. Secretary STICHBURY, Irene Elsie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARD, Rosi has been resigned. Director STICHBURY, Graeme Barrie has been resigned. Director STICHBURY, Royston George has been resigned. Director WESTERN, Graham Maurice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 22 April 2004

Director
BARD, Roy Michael
Appointed Date: 14 April 2015
81 years old

Director
LAWNPOND LIMITED
Appointed Date: 22 April 2004

Resigned Directors

Secretary
STICHBURY, Graeme Barrie
Resigned: 26 October 1999
Appointed Date: 03 March 1998

Secretary
STICHBURY, Irene Elsie
Resigned: 24 March 2004
Appointed Date: 26 October 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 February 1998

Director
BARD, Rosi
Resigned: 14 April 2015
Appointed Date: 11 November 2011
81 years old

Director
STICHBURY, Graeme Barrie
Resigned: 24 March 2004
Appointed Date: 03 March 1998
64 years old

Director
STICHBURY, Royston George
Resigned: 24 March 2004
Appointed Date: 01 April 2001
94 years old

Director
WESTERN, Graham Maurice
Resigned: 26 November 1999
Appointed Date: 03 March 1998
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 February 1998

MARLTREND PROPERTIES LIMITED Events

14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

24 May 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2R 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 24 May 2016
20 May 2016
Declaration of solvency
20 May 2016
Appointment of a voluntary liquidator
20 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-05

...
... and 64 more events
16 Mar 1998
Secretary resigned
16 Mar 1998
New secretary appointed;new director appointed
16 Mar 1998
New director appointed
10 Mar 1998
Registered office changed on 10/03/98 from: 6/8 underwood street london N1 7JQ
03 Feb 1998
Incorporation

MARLTREND PROPERTIES LIMITED Charges

14 April 1998
Deed of mortgage
Delivered: 20 April 1998
Status: Satisfied on 28 July 2005
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 1-3 willow court willow street london C2A…