MARCHPOLE GROUP LIMITED

dissolved Company number 01119073

Private Limited by Shares · Incorporated on 20th Jun 1973 · Closed on 13th Aug 2010

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SIC codes: 5142, 5242
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARCHPOLE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jun 1973 and is currently showing its status as 'Dissolved'. The company's stated activities are Wholesale of clothing and footwear, Retail sale of clothing .

2 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Harris	Secretary	4th Aug 2007	This company	British	—
Christopher Phillips	Director	16th May 2002		British	View profile

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OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
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ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Jun 1973
Company type: Private Limited by Shares
SIC codes: 5142, 5242
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2006
Accounting reference date: 31st Mar

Timeline

20th Jun 1973 Company incorporated
15th Jul 1992 Albin Sokalski resigned as Secretary
15th Jul 1992 David Consterdine appointed as Secretary
31st Oct 1993 David Consterdine resigned as Secretary
17th Mar 1994 Graham Duncan appointed as Secretary
21st Oct 1994 Maurice Bidermann resigned as Director
21st Oct 1994 Georges Jolles resigned as Director
1st Nov 1994 John Messik appointed as Director
30th Jun 1995 Graham Duncan resigned as Secretary
9th Aug 1995 Lester Kendler appointed as Secretary
28th Oct 1996 Charles Taylor appointed as Director
7th Mar 1997 Lester Kendler resigned as Secretary
7th Mar 1997 Charles Taylor appointed as Secretary
5th Apr 1997 Michael Reiner resigned as Director
18th Dec 1998 Charles Taylor resigned as Director
18th Dec 1998 Roger Butler appointed as Director
18th Dec 1998 Khosrow Tahmasebi appointed as Director
18th Dec 1998 Charles Taylor resigned as Secretary
18th Dec 1998 Khosrow Tahmasebi appointed as Secretary
17th Nov 1999 Hilary Santell appointed as Director
15th Feb 2000 Michael Morris resigned as Director
2nd Aug 2000 Roger Butler resigned as Director
11th Oct 2000 John Messik resigned as Director
8th Jun 2001 Hilary Santell resigned as Director
8th Jun 2001 Khosrow Tahmasebi resigned as Director
8th Jun 2001 David Bradfield appointed as Director
8th Jun 2001 MARCHPOLE HOLDINGS PLC appointed as Director
8th Jun 2001 Khosrow Tahmasebi resigned as Secretary
8th Jun 2001 David Bradfield appointed as Secretary
22nd Mar 2002 David Bradfield resigned as Secretary
22nd Mar 2002 James Kiernan appointed as Secretary
16th May 2002 David Bradfield resigned as Director
16th May 2002 Gregory Tufnell appointed as Director
16th May 2002 Christopher Phillips appointed as Director
4th Jul 2002 William Walker appointed as Director
11th Jul 2002 David Mattey appointed as Director
11th Jul 2002 James Hampshire appointed as Director
31st Jul 2002 James Kiernan resigned as Secretary
31st Jul 2002 James Hampshire appointed as Secretary
23rd Dec 2003 William Walker resigned as Director
17th Mar 2004 David Mattey resigned as Director
31st Oct 2005 James Hampshire resigned as Director
31st Oct 2005 John Harrison appointed as Director
31st Oct 2005 James Hampshire resigned as Secretary
31st Oct 2005 John Harrison appointed as Secretary
31st Mar 2006 Gregory Tufnell resigned as Director
24th Jul 2007 John Harrison resigned as Director
24th Jul 2007 John Harrison resigned as Secretary
4th Aug 2007 Raymond Harris appointed as Secretary
27th May 2008 MARCHPOLE HOLDINGS PLC resigned as Director
27th May 2008 John Macaulay appointed as Director
12th Aug 2008 John Macaulay resigned as Director

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