J & H MARSH & MCLENNAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00997720

Incorporation date

22/12/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

11/04/2011

Final Gazette dissolved following liquidation

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11/01/2011

Return of final meeting in a members' voluntary winding up

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12/08/2010

Liquidators' statement of receipts and payments to 2010-07-08

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15/07/2009

Registered office changed on 15/07/2009 from 1 tower place west tower place london EC3R 5BU

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15/07/2009

Declaration of solvency

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15/07/2009

Appointment of a voluntary liquidator

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15/07/2009

Resolutions

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01/07/2009

Director appointed angus kenneth cameron

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23/06/2009

Appointment Terminated Director toni foster

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05/06/2009

Accounts made up to 2008-12-31

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22/04/2009

Certificate of change of name

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25/03/2009

Return made up to 01/03/09; full list of members

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27/03/2008

Return made up to 01/03/08; full list of members

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11/03/2008

Secretary appointed adrianne helen marie cormack

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11/03/2008

Appointment Terminated Secretary marsh secretarial services LIMITED

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11/03/2008

Accounts made up to 2007-12-31

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04/02/2008

New director appointed

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24/01/2008

Director resigned

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29/05/2007

Accounts made up to 2006-12-31

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27/03/2007

Return made up to 01/03/07; full list of members

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09/10/2006

New director appointed

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09/10/2006

Director resigned

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11/04/2006

Accounts made up to 2005-12-31

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28/03/2006

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

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17/05/2005

New director appointed

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17/05/2005

Director resigned

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13/04/2005

Accounts made up to 2004-12-31

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04/04/2005

Return made up to 01/03/05; full list of members

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23/04/2004

Accounts made up to 2003-12-31

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19/03/2004

Return made up to 01/03/04; full list of members

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27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

Secretary resigned

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08/10/2003

New director appointed

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08/10/2003

Director resigned

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01/07/2003

Accounts made up to 2002-12-31

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19/06/2003

Secretary's particulars changed

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19/06/2003

Director's particulars changed

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19/06/2003

Director's particulars changed

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02/04/2003

Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN

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26/03/2003

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

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23/07/2002

Accounts made up to 2001-12-31

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04/03/2002

Return made up to 01/03/02; no change of members

View PDF (5 pages)

04/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Director's particulars changed

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24/08/2001

Accounts made up to 2000-12-31

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03/05/2001

Return made up to 31/03/01; full list of members

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03/05/2001

Secretary resigned

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14/08/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

11/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New secretary appointed

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01/08/2000

Director resigned

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20/04/2000

Return made up to 31/03/00; full list of members

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30/11/1999

Secretary's particulars changed

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24/11/1999

Registered office changed on 24/11/99 from: 40 trinity square london EC3N 4DJ

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14/09/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

24/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

15/09/1998

Accounts made up to 1997-12-31

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06/08/1998

Secretary's particulars changed

View PDF (1 pages)

04/08/1998

Registered office changed on 04/08/98 from: the bowring building po box 145 tower place london EC3P 3BE

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29/04/1998

Return made up to 31/03/98; full list of members

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29/04/1998

Location of debenture register address changed

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01/01/1998

Certificate of change of name

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29/04/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

14/04/1997

Return made up to 31/03/97; full list of members

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13/06/1996

Accounts made up to 1995-12-31

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29/04/1996

Return made up to 31/03/96; full list of members

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26/04/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

11/04/1995

Return made up to 31/03/95; full list of members

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17/04/1994

Accounts made up to 1993-12-31

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13/04/1994

Return made up to 31/03/94; full list of members

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10/09/1993

Resolutions

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10/09/1993

Resolutions

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10/09/1993

Resolutions

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19/05/1993

Resolutions

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13/04/1993

Return made up to 31/03/93; full list of members

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01/04/1993

Full accounts made up to 1992-12-31

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05/01/1993

New director appointed

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22/12/1992

Director resigned

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24/04/1992

Full accounts made up to 1991-12-31

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02/04/1992

Director resigned

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02/04/1992

Return made up to 31/03/92; full list of members

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10/03/1992

Director resigned

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10/03/1992

Director resigned

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04/07/1991

Secretary's particulars changed

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17/06/1991

Director's particulars changed

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01/05/1991

Return made up to 18/04/91; full list of members

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19/03/1991

Full accounts made up to 1990-12-31

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25/04/1990

Return made up to 18/04/90; full list of members

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30/03/1990

Full accounts made up to 1989-12-31

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16/03/1990

New director appointed

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25/08/1989

Secretary resigned;new secretary appointed

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23/06/1989

Auditor's resignation

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12/04/1989

Return made up to 14/03/89; full list of members

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31/03/1989

Full accounts made up to 1988-12-31

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25/07/1988

Return made up to 03/03/88; full list of members

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04/03/1988

Full accounts made up to 1987-12-31

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01/03/1988

Director resigned

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18/09/1987

Director resigned

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15/08/1987

New director appointed

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13/08/1987

Full accounts made up to 1986-12-31

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13/08/1987

Return made up to 04/03/87; full list of members

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05/08/1987

New director appointed

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05/08/1987

New director appointed

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21/07/1987

Secretary resigned

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21/07/1987

New secretary appointed

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21/07/1987

New director appointed

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21/07/1987

New director appointed

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01/05/1987

Certificate of change of name

View PDF (2 pages)

30/04/1987

New director appointed

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29/07/1986

Secretary resigned;new secretary appointed

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07/07/1986

Full accounts made up to 1985-12-31

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07/07/1986

Return made up to 20/03/86; 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

31/12/2008

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
Cameron, Angus Kenneth	Director	09/06/2009 - Present	98
Metharam, Paul	Director	16/01/2008 - Present	37
Foster, Toni Elisabeth	Director	01/10/2003 - 09/06/2009	31
Ferguson, Richard Andrew	Director	21/12/1992 - 21/07/2000	2
MARSH SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/11/2003 - 05/03/2008	31

Persons with Significant Control

No PSC data available.

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Description

About J & H MARSH & MCLENNAN (UK) LIMITED

J & H MARSH & MCLENNAN (UK) LIMITED is an(a) Dissolved company incorporated on 22/12/1970 with the registered office located at BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP. 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 J & H MARSH & MCLENNAN (UK) LIMITED?

J & H MARSH & MCLENNAN (UK) LIMITED is currently Dissolved. It was registered on 22/12/1970 and dissolved on 11/04/2011.

Where is J & H MARSH & MCLENNAN (UK) LIMITED located?

J & H MARSH & MCLENNAN (UK) LIMITED is registered at BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP.

What is the latest filing for J & H MARSH & MCLENNAN (UK) LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.