EDWARD MARSDEN LIMITED

Key Data

Status

Dissolved

Company No.

00166872

Incorporation date

28/04/1920

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1920)

12/10/2010

Final Gazette dissolved following liquidation

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12/07/2010

Return of final meeting in a members' voluntary winding up

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07/04/2010

Appointment of a voluntary liquidator

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07/04/2010

Declaration of solvency

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07/04/2010

Resolutions

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23/03/2010

Appointment of David Allan Turner as a director

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23/03/2010

Termination of appointment of Gregor Methven as a director

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23/03/2010

Appointment of O.H. Director Limited as a director

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23/03/2010

Termination of appointment of John Plaistowe as a director

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16/03/2010

Director's details changed for Gregor Sandy Methven on 2009-12-22

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31/12/2009

Director's details changed for Gregor Sandy Methven on 2009-12-22

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11/11/2009

Director's details changed for Gregor Sandy Methven on 2009-10-01

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23/10/2009

Director's details changed for Mr John Cautley Plaistowe on 2009-10-01

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15/10/2009

Resolutions

View PDF (38 pages)

25/09/2009

Accounts made up to 2008-12-31

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03/06/2009

Return made up to 01/06/09; full list of members

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07/05/2009

Director's Change of Particulars / john plaistowe / 07/05/2009 / HouseName/Number was: , now: 39; Street was: the grange 25 church road, now: mile end park; Area was: , now: pocklington; Post Town was: north ferriby, now: york; Region was: north humberside, now: north yorkshire; Post Code was: HU14 3DA, now: YO42 2TH; Country was: , now: united kin

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03/11/2008

Accounts made up to 2007-12-31

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17/09/2008

Director appointed gregor sandy methven

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15/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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26/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

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18/06/2008

Secretary appointed O.H. secretariat LIMITED

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18/06/2008

Appointment Terminated Secretary elizabeth horlock

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02/06/2008

Return made up to 01/06/08; full list of members

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07/02/2008

Secretary's particulars changed

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31/10/2007

Accounts made up to 2006-12-31

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21/08/2007

New secretary appointed

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21/08/2007

Secretary resigned

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20/08/2007

New secretary appointed

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20/08/2007

Secretary resigned

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26/06/2007

Return made up to 01/06/07; full list of members

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06/11/2006

Accounts made up to 2005-12-31

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05/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2006

Return made up to 01/06/06; full list of members

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05/05/2006

Director resigned

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01/11/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

02/07/2005

Return made up to 01/06/05; full list of members

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06/01/2005

Return made up to 01/12/04; no change of members

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24/11/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

02/08/2004

Secretary's particulars changed

View PDF (1 pages)

28/07/2004

Director resigned

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08/07/2004

Return made up to 01/06/04; no change of members

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08/04/2004

Registered office changed on 08/04/04 from: bordesley green road, birmingham B9 4TQ

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08/04/2004

Secretary resigned

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08/04/2004

New secretary appointed

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28/02/2004

Return made up to 01/12/03; no change of members

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30/09/2003

Accounts made up to 2002-12-31

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30/08/2003

Secretary's particulars changed

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16/07/2003

Return made up to 01/06/03; full list of members

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14/01/2003

Return made up to 01/12/02; no change of members

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05/11/2002

Accounts made up to 2001-12-31

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14/01/2002

Return made up to 01/12/01; full list of members

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29/03/2001

Full accounts made up to 2000-12-31

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04/01/2001

Return made up to 01/12/00; full list of members

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13/12/2000

Secretary resigned

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10/12/2000

New secretary appointed

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11/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/12/1999

Return made up to 01/12/99; no change of members

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19/08/1999

Resolutions

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19/08/1999

Resolutions

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19/08/1999

Resolutions

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18/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/12/1998

Return made up to 01/12/98; no change of members

View PDF (6 pages)

30/12/1998

Director's particulars changed

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30/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

22/07/1998

Director's particulars changed

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22/07/1998

Secretary's particulars changed

View PDF (1 pages)

15/01/1998

New secretary appointed

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15/01/1998

Return made up to 01/12/97; full list of members

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15/01/1998

Secretary resigned

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20/10/1997

Full accounts made up to 1996-12-31

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08/01/1997

Return made up to 01/12/96; no change of members

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08/01/1997

Secretary's particulars changed

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30/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

13/02/1996

Return made up to 01/12/95; full list of members

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14/11/1995

Secretary resigned;new secretary appointed

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31/05/1995

Full accounts made up to 1994-12-31

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21/02/1995

Director resigned

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15/02/1995

Return made up to 01/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Full accounts made up to 1993-12-31

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12/01/1994

Return made up to 01/12/93; no change of members

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27/07/1993

Full accounts made up to 1992-12-31

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19/02/1993

Director resigned;new director appointed

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18/12/1992

Return made up to 01/12/92; full list of members

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22/10/1992

Full accounts made up to 1991-12-31

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20/01/1992

Return made up to 01/12/91; change of members

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09/01/1992

Full accounts made up to 1990-12-31

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13/12/1991

New director appointed

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02/10/1991

Secretary's particulars changed

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26/07/1991

Secretary resigned;new secretary appointed

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11/03/1991

Return made up to 31/12/90; full list of members

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12/10/1990

Full accounts made up to 1989-12-31

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25/01/1990

Return made up to 01/12/89; full list of members

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16/01/1990

Director resigned;new director appointed

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06/12/1989

Full accounts made up to 1988-12-31

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27/01/1989

Return made up to 04/11/88; full list of members

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15/11/1988

Full accounts made up to 1987-09-30

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02/11/1988

Secretary resigned;new secretary appointed;director resigned

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11/10/1988

Accounting reference date extended from 30/09 to 31/12

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11/11/1987

Return made up to 06/08/87; full list of members

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02/09/1987

Full accounts made up to 1986-09-30

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10/07/1987

New director appointed

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30/01/1987

Director resigned

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04/10/1986

New director appointed

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20/08/1986

Full accounts made up to 1985-09-30

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06/08/1986

Return made up to 07/05/86; full list of members

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10/01/1980

Resolutions

View PDF (10 pages)

28/04/1920

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
O.H. DIRECTOR LIMITED	Corporate Director	16/03/2010 - Present	39
Paton, Nigel Robert	Secretary	16/11/2000 - 02/02/2004	2
Duckmanton, Julian Guy	Secretary	01/11/1995 - 31/12/1997	2
Davis, Anthony Brian	Secretary	01/01/1998 - 30/09/2000	7
Turner, David Allan	Director	16/03/2010 - Present	134

Persons with Significant Control

No PSC data available.

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Description

About EDWARD MARSDEN LIMITED

EDWARD MARSDEN LIMITED is an(a) Dissolved company incorporated on 28/04/1920 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. 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 EDWARD MARSDEN LIMITED?

EDWARD MARSDEN LIMITED is currently Dissolved. It was registered on 28/04/1920 and dissolved on 12/10/2010.

Where is EDWARD MARSDEN LIMITED located?

EDWARD MARSDEN LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for EDWARD MARSDEN LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.