ALBERT MARSTON & CO.,LIMITED

Key Data

Status

Dissolved

Company No.

00167565

Incorporation date

19/05/1920

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

27/09/2011

Final Gazette dissolved via compulsory strike-off

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14/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2010

Resolutions

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15/01/2010

Restoration by order of the court

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09/05/2000

Dissolved

View PDF (1 pages)

09/02/2000

Return of final meeting in a members' voluntary winding up

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23/12/1999

Liquidators' statement of receipts and payments

View PDF (6 pages)

11/12/1998

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

Declaration of solvency

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09/12/1998

Registered office changed on 09/12/98 from: pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

15/10/1998

Return made up to 22/08/98; no change of members

View PDF (8 pages)

15/10/1998

Secretary's particulars changed

View PDF (1 pages)

19/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

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05/02/1998

Resolutions

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

07/11/1997

Auditor's resignation

View PDF (1 pages)

12/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

22/09/1997

Return made up to 22/08/97; full list of members

View PDF (10 pages)

22/09/1997

Location of register of members address changed

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06/08/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (4 pages)

21/05/1997

New director appointed

View PDF (4 pages)

21/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR

View PDF (1 pages)

19/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

07/10/1996

Return made up to 22/08/96; no change of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

10/10/1995

Return made up to 22/08/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Full accounts made up to 1994-03-31

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06/10/1994

Return made up to 22/08/94; full list of members

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21/01/1994

Resolutions

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29/10/1993

Full accounts made up to 1993-03-31

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12/10/1993

Return made up to 22/08/93; no change of members

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13/02/1993

Director resigned

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13/02/1993

New director appointed

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03/02/1993

Registered office changed on 03/02/93 from: western road bracknell berkshire RG12 1RW

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25/11/1992

Full accounts made up to 1992-03-31

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22/10/1992

Return made up to 22/08/92; no change of members

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14/01/1992

Full accounts made up to 1991-03-31

View PDF (17 pages)

25/10/1991

Return made up to 22/08/91; full list of members

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26/10/1990

Full accounts made up to 1990-03-31

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30/08/1990

Return made up to 22/08/90; full list of members

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10/04/1990

Ad 28/03/90--------- £ si [email protected]=153600 £ ic 96400/250000

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10/04/1990

Nc inc already adjusted 28/03/90

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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17/01/1990

Full accounts made up to 1989-03-31

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29/09/1989

Return made up to 23/08/89; full list of members

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13/02/1989

Full accounts made up to 1988-03-31

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24/01/1989

Return made up to 30/08/88; full list of members

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28/06/1988

Director resigned

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29/04/1988

Registered office changed on 29/04/88 from: wellington works planetary road willenhall west midlands WV13 3ST

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19/01/1988

Full accounts made up to 1987-03-31

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19/01/1988

Return made up to 04/12/87; full list of members

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27/11/1987

Secretary resigned;new secretary appointed;director resigned

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29/01/1987

Full accounts made up to 1986-03-31

View PDF (16 pages)

29/01/1987

Return made up to 14/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1997

Last change occurred

31/12/1997

Accounts

Dormant

Last made up date

31/12/1997

Next account date

31/12/1998

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stratton, Malcolm	Secretary	29/04/1997 - Present	127
WESTMINSTER SECURITIES LIMITED	Corporate Director	29/04/1997 - Present	55
WILLIAMS MANAGEMENT SERVICES LIMITED	Corporate Director	29/04/1997 - Present	38
Davis, Graham Frederick	Director	30/11/1992 - 29/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About ALBERT MARSTON & CO.,LIMITED

ALBERT MARSTON & CO.,LIMITED is an(a) Dissolved company incorporated on 19/05/1920 with the registered office located at Wilmot House, St James Court Friar Gate, Derby DE1 1BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT MARSTON & CO.,LIMITED?

ALBERT MARSTON & CO.,LIMITED is currently Dissolved. It was registered on 19/05/1920 and dissolved on 27/09/2011.

Where is ALBERT MARSTON & CO.,LIMITED located?

ALBERT MARSTON & CO.,LIMITED is registered at Wilmot House, St James Court Friar Gate, Derby DE1 1BT.

What does ALBERT MARSTON & CO.,LIMITED do?

ALBERT MARSTON & CO.,LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for ALBERT MARSTON & CO.,LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via compulsory strike-off.