HENRY MARSHALL AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

01028470

Incorporation date

25/10/1971

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1971)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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03/11/2015

First Gazette notice for voluntary strike-off

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23/10/2015

Application to strike the company off the register

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23/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

16/03/2015

Appointment of Miss Tamra Marshall as a director on 2015-02-25

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

23/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

17/11/2011

Appointment of Tamra Marshall as a secretary

View PDF (2 pages)

17/11/2011

Termination of appointment of Dahlia Marshall as a director

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17/11/2011

Termination of appointment of Dahlia Marshall as a secretary

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04/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

02/12/2009

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

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

25/09/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

29/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/10/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

19/10/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

30/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/11/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

30/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/01/2004

Registered office changed on 22/01/04 from: 53/55 sandside scarborough north yorkshire YO11 1PG

View PDF (1 pages)

01/10/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

29/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

01/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

24/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

11/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

18/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

29/09/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

26/07/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

29/10/1999

Return made up to 21/09/99; full list of members

View PDF (4 pages)

02/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

26/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

02/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/1998

Director's particulars changed

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02/01/1998

Ad 06/01/97--------- £ si 50@1

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02/01/1998

Memorandum and Articles of Association

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02/01/1998

Resolutions

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02/01/1998

Resolutions

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02/01/1998

Return made up to 21/09/97; full list of members

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24/03/1997

Resolutions

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25/10/1996

Resolutions

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25/10/1996

Resolutions

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25/10/1996

Resolutions

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11/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

29/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

20/09/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

04/08/1995

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

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18/04/1995

Registered office changed on 18/04/95 from: 12 foreshore road scarborough north yorkshire YO11 1PB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/11/1994

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

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07/10/1994

Return made up to 21/09/94; no change of members

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24/09/1993

Return made up to 21/09/93; full list of members

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19/07/1993

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

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04/12/1992

Particulars of mortgage/charge

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12/10/1992

Return made up to 21/09/92; no change of members

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16/09/1992

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

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14/11/1991

Return made up to 21/09/91; no change of members

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13/11/1991

New director appointed

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05/11/1991

Full accounts made up to 1991-03-31

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22/10/1991

Declaration of satisfaction of mortgage/charge

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22/10/1991

Declaration of satisfaction of mortgage/charge

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22/10/1991

Declaration of satisfaction of mortgage/charge

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21/08/1991

Particulars of mortgage/charge

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21/08/1991

Particulars of mortgage/charge

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21/08/1991

Particulars of mortgage/charge

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21/01/1991

Resolutions

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05/10/1990

Full group accounts made up to 1990-03-31

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27/09/1990

Return made up to 21/09/90; full list of members

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30/08/1990

Registered office changed on 30/08/90 from: 62/63 westborough scarborough north yorkshire YO11 17S

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04/10/1989

Full group accounts made up to 1989-03-31

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04/10/1989

Return made up to 22/09/89; full list of members

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21/11/1988

Full accounts made up to 1988-03-31

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21/11/1988

Return made up to 31/10/88; full list of members

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09/04/1988

Particulars of mortgage/charge

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31/03/1988

Particulars of mortgage/charge

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15/01/1988

Full group accounts made up to 1987-03-31

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15/01/1988

Return made up to 04/01/88; full list of members

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29/10/1986

Return made up to 22/10/86; full list of members

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15/10/1986

Group of companies' accounts made up to 1986-03-31

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25/10/1971

Incorporation

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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

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Marshall, Tamra	Director	25/02/2015 - Present	3
Marshall, Tamra	Secretary	07/06/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENRY MARSHALL AND SONS LIMITED

HENRY MARSHALL AND SONS LIMITED is an(a) Dissolved company incorporated on 25/10/1971 with the registered office located at C/O Rayner & Co, 6 Arundel Place, Scarborough, North Yorkshire YO11 1TX. There are currently 2 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 HENRY MARSHALL AND SONS LIMITED?

HENRY MARSHALL AND SONS LIMITED is currently Dissolved. It was registered on 25/10/1971 and dissolved on 19/01/2016.

Where is HENRY MARSHALL AND SONS LIMITED located?

HENRY MARSHALL AND SONS LIMITED is registered at C/O Rayner & Co, 6 Arundel Place, Scarborough, North Yorkshire YO11 1TX.

What does HENRY MARSHALL AND SONS LIMITED do?

HENRY MARSHALL AND SONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for HENRY MARSHALL AND SONS LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.