C.V.MARSHALL LIMITED

Key Data

Status

Dissolved

Company No.

00507731

Incorporation date

08/05/1952

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1952)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2010

Application to strike the company off the register

View PDF (3 pages)

23/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

09/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

View PDF (3 pages)

08/04/2010

Termination of appointment of Mark Muller as a secretary

View PDF (2 pages)

06/04/2010

Termination of appointment of Patricia Kennerley as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Christopher Aylward as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of Mark Muller as a director

View PDF (2 pages)

09/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Mr Mark Francis Muller on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Christopher David Aylward on 2009-10-01

View PDF (2 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/09/2009

Accounts made up to 2009-03-31

View PDF (3 pages)

18/06/2009

Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

24/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

08/08/2008

Accounts made up to 2007-09-27

View PDF (4 pages)

16/01/2008

New director appointed

View PDF (6 pages)

09/11/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

09/11/2007

Accounting reference date shortened from 27/09/08 to 31/03/08

View PDF (1 pages)

09/11/2007

Location of register of members

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/10/2007

New director appointed

View PDF (5 pages)

15/10/2007

Resolutions

View PDF (7 pages)

15/10/2007

Accounting reference date shortened from 31/12/07 to 27/09/07

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 95 park view whitley bay tyne & wear NE26 3RJ

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

31/10/2006

Return made up to 15/10/06; full list of members

View PDF (6 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

18/10/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/11/2003

Return made up to 15/10/03; full list of members

View PDF (6 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/10/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

30/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

01/11/2000

Director resigned

View PDF (0 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/10/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

26/10/1999

Secretary's particulars changed

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24/04/1999

Registered office changed on 24/04/99 from: 25 windsor terrace grangetown sunderland tyne and wear SR2 9QF

View PDF (1 pages)

11/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/10/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

07/08/1997

New director appointed

View PDF (2 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/11/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

07/11/1996

Location of register of members address changed

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22/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/10/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

24/07/1995

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

View PDF (1 pages)

18/05/1995

Secretary resigned

View PDF (2 pages)

15/05/1995

Miscellaneous

View PDF (14 pages)

13/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1995

Particulars of mortgage/charge

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11/05/1995

Declaration of assistance for shares acquisition

View PDF (36 pages)

11/05/1995

Resolutions

View PDF (7 pages)

11/05/1995

Resolutions

View PDF (16 pages)

11/05/1995

Resolutions

View PDF (2 pages)

11/05/1995

Director resigned;new director appointed

View PDF (2 pages)

11/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

13/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/10/1994

Return made up to 15/10/94; no change of members

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19/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

21/10/1993

Return made up to 15/10/93; no change of members

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02/02/1993

Accounts for a small company made up to 1992-03-31

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12/11/1992

Return made up to 15/10/92; full list of members

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12/11/1992

Director's particulars changed

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16/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

28/10/1991

Return made up to 15/10/91; no change of members

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28/10/1991

Registered office changed on 28/10/91

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08/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (15 pages)

08/03/1991

Return made up to 15/10/90; no change of members

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08/01/1991

Secretary resigned;new secretary appointed

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14/11/1989

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

14/11/1989

Return made up to 15/10/89; full list of members

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14/03/1989

Accounts for a small company made up to 1988-03-31

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14/03/1989

Return made up to 10/12/88; full list of members

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23/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

23/05/1988

Return made up to 14/11/87; full list of members

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24/06/1987

Return made up to 08/01/87; full list of members

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29/01/1987

Accounts for a small company made up to 1986-03-31

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24/07/1986

Return made up to 08/01/86; full list of members

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11/02/1984

Accounts made up to 1982-03-31

View PDF (8 pages)

08/05/1952

Incorporation

View PDF (15 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Kennerley, Patricia Diane	Director	28/09/2007 - 17/02/2010	72
Giles, Christopher James	Director	17/02/2010 - Present	77
Aylward, Christopher David	Director	28/09/2007 - 17/02/2010	86
Foster, David Charles Geoffrey	Director	17/02/2010 - Present	119
Muller, Mark Francis, Mr.	Director	28/09/2007 - 17/02/2010	86

Persons with Significant Control

No PSC data available.

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Description

About C.V.MARSHALL LIMITED

C.V.MARSHALL LIMITED is an(a) Dissolved company incorporated on 08/05/1952 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 C.V.MARSHALL LIMITED?

C.V.MARSHALL LIMITED is currently Dissolved. It was registered on 08/05/1952 and dissolved on 07/09/2010.

Where is C.V.MARSHALL LIMITED located?

C.V.MARSHALL LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

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

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.