MARCHPOLE HOLDINGS PLC

dissolved Company number 03328638

Public Limited Company · Incorporated on 28th Feb 1997 · Closed on 22nd Sep 2015

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SIC code: 5142
Registered office: London, EC2P 2YU
Company type: Public Limited Company
Accounts: Not recorded

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Overview

MARCHPOLE HOLDINGS PLC is a public limited company company based in London. It was incorporated on 28th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of clothing and footwear.

8 Directors View directors

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

SICs

View other companies in London (EC) with the same SIC code:

5142 — Wholesale of clothing and footwear

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Harris	Director	1st Nov 2003	This company	British	—
Allan Ladow	Director	6th Aug 2008	This company	Swedish	—
John Molloy	Director	1st Sep 2007	This company	British	—
Michael Morris	Director	1st Nov 2003	This company	British	—
Christopher Phillips	Director	16th May 2002		British	View profile
Harvey Shulman	Secretary	1st Nov 2005	This company	Not recorded	—
Harvey Shulman	Director	1st Nov 2005	This company	British	—
Ronald Stirling	Director	1st Nov 2005	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
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: 28th Feb 1997
Company type: Public Limited Company
SIC code: 5142
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 5th Apr 2008
Accounting reference date: 31st Mar

Timeline

28th Feb 1997 Company incorporated
28th Feb 1997 John Messik appointed as Director
28th Feb 1997 Charles Taylor appointed as Secretary
5th Apr 1997 Christopher Allner appointed as Director
5th Apr 1997 Adrian Johnson appointed as Director
5th Apr 1997 Michael Morris appointed as Director
1st Nov 1997 John Melbourn appointed as Director
5th Nov 1997 James Kerr-Muir appointed as Director
16th Nov 1997 Christopher Allner resigned as Director
16th Nov 1997 Adrian Johnson resigned as Director
1st Oct 1998 John Melbourn resigned as Director
1st Oct 1998 Roger Butler appointed as Director
18th Dec 1998 Charles Taylor resigned as Secretary
18th Dec 1998 Khosrow Tahmasebi appointed as Secretary
1st Jul 1999 John Bignall appointed as Director
3rd Aug 1999 James Kerr-Muir resigned as Director
5th Oct 1999 Hilary Santell appointed as Director
15th Feb 2000 Michael Morris resigned as Director
2nd Jun 2000 Derek Boothman appointed as Director
2nd Aug 2000 Roger Butler resigned as Director
8th Sep 2000 John Bignall resigned as Director
8th Sep 2000 John Messik resigned as Director
20th Dec 2000 John Gilliatt appointed as Director
8th Jun 2001 Derek Boothman resigned as Director
8th Jun 2001 John Gilliatt resigned as Director
8th Jun 2001 Hilary Santell resigned as Director
8th Jun 2001 Anthony Caplin appointed as Director
8th Jun 2001 Adam Reynolds appointed as Director
8th Jun 2001 David Bradfield appointed as Director
8th Jun 2001 Ian Gray appointed as Director
8th Jun 2001 Khosrow Tahmasebi resigned as Secretary
8th Jun 2001 David Bradfield appointed as Secretary
8th Mar 2002 Anthony Caplin resigned as Director
8th Mar 2002 Adam Reynolds resigned as Director
22nd Mar 2002 Andrew Cox appointed as Director
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 Andrew Cox resigned as Director
16th May 2002 Ian Gray resigned as Director
16th May 2002 Christopher Phillips appointed as Director
8th Jul 2002 James Hampshire appointed as Director
11th Jul 2002 David Mattey appointed as Director
31st Jul 2002 James Kiernan resigned as Secretary
31st Jul 2002 James Hampshire appointed as Secretary
1st Nov 2003 Raymond Harris appointed as Director
1st Nov 2003 Michael Morris appointed as Director
25th Feb 2004 David Moss appointed as Director
1st Mar 2004 James Hampshire resigned as Secretary
1st Mar 2004 Robert Wieder appointed as Secretary
17th Mar 2004 David Mattey resigned as Director
17th Mar 2004 John Harrison appointed as Director
31st Mar 2005 David Moss resigned as Director
14th Oct 2005 Robert Wieder resigned as Secretary
31st Oct 2005 James Hampshire resigned as Director
1st Nov 2005 Harvey Shulman appointed as Director
1st Nov 2005 Ronald Stirling appointed as Director
1st Nov 2005 Harvey Shulman appointed as Secretary
24th Jul 2007 John Harrison resigned as Director
1st Sep 2007 John Molloy appointed as Director
10th Mar 2008 John Macaulay appointed as Director
6th Aug 2008 Allan Ladow appointed as Director
12th Aug 2008 John Macaulay resigned as Director

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