C. E. MARSHALL LIMITED

Register to unlock more data on OkredoRegister

C. E. MARSHALL LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00321244

Incorporation date

28/11/1936

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
copy info iconCopy
See on map
Latest events (Record since 28/11/1936)
dot icon15/02/2025
Final Gazette dissolved following liquidation
dot icon15/11/2024
Return of final meeting in a members' voluntary winding up
dot icon06/11/2024
Liquidators' statement of receipts and payments to 2024-10-08
dot icon09/11/2023
Liquidators' statement of receipts and payments to 2023-10-08
dot icon07/11/2022
Liquidators' statement of receipts and payments to 2022-10-08
dot icon16/12/2021
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-12-16
dot icon30/11/2021
Liquidators' statement of receipts and payments to 2021-10-08
dot icon07/12/2020
Liquidators' statement of receipts and payments to 2020-10-08
dot icon25/11/2019
Liquidators' statement of receipts and payments to 2019-10-08
dot icon30/11/2018
Liquidators' statement of receipts and payments to 2018-10-08
dot icon06/12/2017
Liquidators' statement of receipts and payments to 2017-10-08
dot icon20/02/2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-20
dot icon25/11/2016
Liquidators' statement of receipts and payments to 2016-10-08
dot icon26/10/2015
Registered office address changed from Portobello, School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-10-26
dot icon20/10/2015
Declaration of solvency
dot icon20/10/2015
Appointment of a voluntary liquidator
dot icon20/10/2015
Resolutions
dot icon08/09/2015
Termination of appointment of Assa Abloy Limited as a director on 2015-09-08
dot icon25/08/2015
Statement by Directors
dot icon25/08/2015
Statement of capital on 2015-08-25
dot icon25/08/2015
Solvency Statement dated 19/08/15
dot icon25/08/2015
Resolutions
dot icon16/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon17/07/2014
Appointment of Neil Arthur Vann as a director on 2014-07-01
dot icon16/07/2014
Termination of appointment of John Linley Middleton as a director on 2014-06-30
dot icon20/12/2013
Appointment of Mr Graham Penter as a secretary
dot icon20/12/2013
Termination of appointment of Alexander Stern as a secretary
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/09/2013
Appointment of Christopher David Browning as a director
dot icon23/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon25/04/2013
Appointment of Alexander Paul Stern as a secretary
dot icon25/04/2013
Termination of appointment of Claire Bailey as a secretary
dot icon19/11/2012
Termination of appointment of Justin Sasse as a director
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon26/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon11/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon26/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/12/2009
Director's details changed for Justin Andrew Sasse on 2009-10-01
dot icon17/12/2009
Director's details changed for John Middleton on 2009-10-01
dot icon17/12/2009
Secretary's details changed for Claire Louise Bailey on 2009-10-01
dot icon03/09/2009
Return made up to 22/08/09; full list of members
dot icon02/09/2009
Director's change of particulars / john middleton / 01/08/2009
dot icon19/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/03/2009
Director appointed john middleton
dot icon03/02/2009
Director appointed justin andrew sasse
dot icon02/02/2009
Appointment terminated director patrik von sydow
dot icon21/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/09/2008
Return made up to 22/08/08; full list of members
dot icon03/06/2008
Director's change of particulars / patrik von sydow / 02/06/2008
dot icon03/06/2008
Director's change of particulars / patrik von sydow / 02/06/2008
dot icon29/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/09/2007
Return made up to 22/08/07; full list of members
dot icon27/04/2007
New director appointed
dot icon25/04/2007
Director resigned
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/09/2006
Return made up to 22/08/06; full list of members
dot icon13/09/2006
Director's particulars changed
dot icon12/06/2006
New director appointed
dot icon09/06/2006
Director resigned
dot icon15/02/2006
Registered office changed on 15/02/06 from: wood street willenhall west midlands WV3 1LA
dot icon07/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/09/2005
Return made up to 22/08/05; full list of members
dot icon13/06/2005
Secretary resigned
dot icon13/06/2005
New secretary appointed
dot icon01/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/09/2004
Return made up to 22/08/04; full list of members
dot icon30/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon10/09/2003
Return made up to 22/08/03; full list of members
dot icon13/12/2002
Certificate of change of name
dot icon27/11/2002
Certificate of change of name
dot icon02/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon02/09/2002
Return made up to 22/08/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon19/09/2001
Return made up to 22/08/01; full list of members
dot icon01/06/2001
Director resigned
dot icon01/06/2001
New director appointed
dot icon24/11/2000
Registered office changed on 24/11/00 from: 75 sumner road croydon surrey CR0 3LN
dot icon24/11/2000
New secretary appointed
dot icon17/11/2000
Secretary resigned
dot icon15/09/2000
New director appointed
dot icon15/09/2000
New director appointed
dot icon15/09/2000
New secretary appointed
dot icon13/09/2000
Director resigned
dot icon13/09/2000
Secretary resigned
dot icon13/09/2000
Director resigned
dot icon11/09/2000
Full accounts made up to 1999-12-31
dot icon08/09/2000
Return made up to 22/08/00; full list of members
dot icon06/09/2000
Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA
dot icon08/10/1999
Full accounts made up to 1998-12-31
dot icon17/09/1999
Return made up to 22/08/99; full list of members
dot icon17/09/1999
Location of register of members address changed
dot icon01/10/1998
Full accounts made up to 1997-12-31
dot icon24/09/1998
Return made up to 22/08/98; no change of members
dot icon23/07/1998
Auditor's resignation
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Resolutions
dot icon09/04/1998
Secretary's particulars changed
dot icon23/01/1998
Director resigned
dot icon23/01/1998
Director resigned
dot icon23/01/1998
Director resigned
dot icon23/01/1998
Director resigned
dot icon07/11/1997
Auditor's resignation
dot icon12/10/1997
Full accounts made up to 1997-03-31
dot icon22/09/1997
Return made up to 22/08/97; full list of members
dot icon06/08/1997
Director resigned
dot icon22/05/1997
Director resigned
dot icon21/05/1997
New director appointed
dot icon21/05/1997
New director appointed
dot icon21/05/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon12/05/1997
Secretary resigned
dot icon12/05/1997
New secretary appointed
dot icon12/05/1997
Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR
dot icon19/12/1996
Full accounts made up to 1996-03-31
dot icon07/10/1996
Return made up to 22/08/96; no change of members
dot icon03/10/1996
Director's particulars changed
dot icon07/07/1996
New director appointed
dot icon26/06/1996
Director resigned
dot icon23/10/1995
Full accounts made up to 1995-03-31
dot icon10/10/1995
Return made up to 22/08/95; no change of members
dot icon10/10/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Full accounts made up to 1994-03-31
dot icon05/10/1994
Return made up to 22/08/94; full list of members
dot icon29/10/1993
Full accounts made up to 1993-03-31
dot icon13/10/1993
Return made up to 22/08/93; no change of members
dot icon02/02/1993
Registered office changed on 02/02/93 from: western road bracknell berkshire RG12 1RW
dot icon29/10/1992
Return made up to 22/08/92; no change of members
dot icon06/10/1992
Full accounts made up to 1992-03-31
dot icon05/02/1992
New director appointed
dot icon15/01/1992
Full accounts made up to 1991-03-31
dot icon15/01/1992
Director resigned
dot icon24/10/1991
Return made up to 22/08/91; full list of members
dot icon25/10/1990
Full accounts made up to 1990-03-31
dot icon30/08/1990
Return made up to 22/08/90; full list of members
dot icon20/01/1990
Director resigned
dot icon17/01/1990
Full accounts made up to 1989-03-31
dot icon11/01/1990
Director resigned
dot icon02/10/1989
Return made up to 23/08/89; full list of members
dot icon15/02/1989
Full accounts made up to 1988-03-31
dot icon30/01/1989
Return made up to 30/08/88; full list of members
dot icon28/06/1988
Director resigned
dot icon03/05/1988
Registered office changed on 03/05/88 from: union works willenhall
dot icon20/01/1988
Full accounts made up to 1987-03-31
dot icon20/01/1988
Return made up to 04/12/87; no change of members
dot icon27/11/1987
Secretary resigned;new secretary appointed
dot icon20/10/1987
New director appointed
dot icon29/01/1987
Full accounts made up to 1986-03-31
dot icon29/01/1987
Return made up to 25/12/86; full list of members
dot icon12/01/1983
Miscellaneous
dot icon05/11/1982
Accounts made up to 1982-03-31
dot icon04/09/1982
Annual return made up to 06/08/82
dot icon24/06/1959
Miscellaneous
dot icon28/11/1936
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About C. E. MARSHALL LIMITED

C. E. MARSHALL LIMITED is an(a) Dissolved company incorporated on 28/11/1936 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no 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 C. E. MARSHALL LIMITED?

toggle

C. E. MARSHALL LIMITED is currently Dissolved. It was registered on 28/11/1936 and dissolved on 15/02/2025.

Where is C. E. MARSHALL LIMITED located?

toggle

C. E. MARSHALL LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does C. E. MARSHALL LIMITED do?

toggle

C. E. MARSHALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C. E. MARSHALL LIMITED?

toggle

The latest filing was on 15/02/2025: Final Gazette dissolved following liquidation.