M. W. MARSHALL & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00506090

Incorporation date

27/03/1952

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/12/1986)

25/12/2013

Final Gazette dissolved following liquidation

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25/09/2013

Return of final meeting in a members' voluntary winding up

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23/07/2013

Liquidators' statement of receipts and payments to 2013-06-29

View PDF (7 pages)

24/01/2013

Liquidators' statement of receipts and payments to 2012-12-29

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27/07/2012

Liquidators' statement of receipts and payments to 2012-06-29

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06/02/2012

Liquidators' statement of receipts and payments to 2011-12-29

View PDF (5 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (5 pages)

27/06/2011

Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4BY on 2011-06-27

View PDF (2 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2010-12-29

View PDF (5 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (5 pages)

26/01/2010

Liquidators' statement of receipts and payments to 2009-12-29

View PDF (5 pages)

16/07/2009

Liquidators' statement of receipts and payments to 2009-06-29

View PDF (5 pages)

21/01/2009

Liquidators' statement of receipts and payments to 2008-12-29

View PDF (5 pages)

14/07/2008

Liquidators' statement of receipts and payments to 2008-12-29

View PDF (5 pages)

14/02/2008

Miscellaneous

View PDF (1 pages)

17/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2007

Miscellaneous

View PDF (9 pages)

14/11/2007

Notice of ceasing to act as a voluntary liquidator

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19/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/07/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/01/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/07/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/01/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

23/08/2000

Miscellaneous

View PDF (8 pages)

23/08/2000

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

20/07/1999

Registered office changed on 20/07/99 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (1 pages)

16/07/1999

Declaration of solvency

View PDF (3 pages)

16/07/1999

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (13 pages)

05/06/1999

Memorandum and Articles of Association

View PDF (10 pages)

05/06/1999

Resolutions

View PDF (1 pages)

05/06/1999

Resolutions

View PDF (2 pages)

24/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

12/01/1999

Return made up to 06/01/99; full list of members

View PDF (9 pages)

18/09/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Auditor's resignation

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06/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

12/01/1998

Return made up to 06/01/98; full list of members

View PDF (9 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

16/10/1997

Secretary's particulars changed

View PDF (1 pages)

23/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

08/01/1997

Return made up to 06/01/97; no change of members

View PDF (8 pages)

18/11/1996

New director appointed

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

04/10/1996

Secretary's particulars changed

View PDF (1 pages)

16/09/1996

Director's particulars changed

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

25/02/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

10/01/1996

Return made up to 06/01/96; no change of members

View PDF (8 pages)

11/12/1995

Director resigned

View PDF (1 pages)

22/11/1995

Director resigned

View PDF (1 pages)

09/10/1995

New director appointed

View PDF (2 pages)

21/08/1995

Director's particulars changed

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13/07/1995

Director resigned

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10/01/1995

Return made up to 06/01/95; full list of members

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10/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Director's particulars changed;director resigned

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11/04/1994

New secretary appointed

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11/04/1994

Secretary resigned

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28/01/1994

Full accounts made up to 1993-04-30

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17/01/1994

Return made up to 06/01/94; no change of members

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17/01/1994

Director's particulars changed

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29/12/1993

Declaration of satisfaction of mortgage/charge

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23/12/1993

Particulars of mortgage/charge

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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22/12/1993

Declaration of assistance for shares acquisition

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23/11/1993

New director appointed

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23/11/1993

New director appointed

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21/07/1993

New director appointed

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06/05/1993

Declaration of satisfaction of mortgage/charge

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21/01/1993

Return made up to 07/01/93; full list of members

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17/12/1992

Director resigned

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24/11/1992

Full accounts made up to 1992-04-30

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17/11/1992

New director appointed

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05/06/1992

Director resigned

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27/05/1992

Director resigned

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03/02/1992

Full accounts made up to 1991-04-30

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03/02/1992

Return made up to 07/01/92; full list of members

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03/02/1992

Registered office changed on 03/02/92

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05/01/1992

Director resigned

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16/06/1991

Director resigned;new director appointed

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15/05/1991

Director resigned

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07/02/1991

Return made up to 07/01/91; no change of members

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07/02/1991

Full accounts made up to 1990-04-30

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09/01/1991

Director resigned

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08/08/1990

Director's particulars changed

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02/07/1990

Resolutions

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02/07/1990

Declaration of assistance for shares acquisition

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11/06/1990

Director resigned;new director appointed

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16/05/1990

Director resigned

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20/02/1990

Full accounts made up to 1989-04-30

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20/02/1990

Return made up to 15/02/90; full list of members

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15/01/1990

Director resigned;new director appointed

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03/10/1989

Director's particulars changed

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18/07/1989

Return made up to 11/05/89; full list of members

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13/07/1989

New director appointed

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17/04/1989

Resolutions

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17/03/1989

Declaration of assistance for shares acquisition

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17/03/1989

Declaration of assistance for shares acquisition

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17/03/1989

Declaration of assistance for shares acquisition

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17/03/1989

Declaration of assistance for shares acquisition

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17/03/1989

Declaration of assistance for shares acquisition

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17/03/1989

Declaration of assistance for shares acquisition

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17/03/1989

Declaration of assistance for shares acquisition

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17/03/1989

Declaration of assistance for shares acquisition

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17/03/1989

Declaration of assistance for shares acquisition

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14/03/1989

Particulars of mortgage/charge

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08/03/1989

Particulars of mortgage/charge

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07/03/1989

Director resigned

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01/02/1989

Full accounts made up to 1988-04-30

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23/09/1988

Registered office changed on 23/09/88 from: mercantile house 66 cannon st london EC4N 6AE

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11/05/1988

Director's particulars changed

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21/03/1988

Director resigned

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14/03/1988

Director's particulars changed

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10/03/1988

Director's particulars changed

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08/02/1988

Full accounts made up to 1987-04-30

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08/02/1988

Return made up to 22/01/88; full list of members

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05/02/1988

New director appointed

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26/01/1988

Secretary resigned;new secretary appointed

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14/01/1988

New director appointed

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05/01/1988

Director resigned

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07/12/1987

Director resigned

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07/12/1987

Director resigned

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07/12/1987

Director resigned

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03/12/1987

Director resigned

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26/09/1987

Director's particulars changed

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21/07/1987

New director appointed

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21/07/1987

New director appointed

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15/07/1987

New director appointed

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29/04/1987

Director's particulars changed

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22/04/1987

Full accounts made up to 1986-04-30

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03/03/1987

Full accounts made up to 1985-04-30

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19/02/1987

Director's particulars changed

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14/01/1987

Return made up to 11/11/86; full list of members

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31/12/1986

Director resigned

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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

Accounts

Total Exemption Full

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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
PREBON SECRETARIES LIMITED	Corporate Secretary	18/01/2001 - Present	6
Hooper, David Charles	Director	01/07/1996 - 10/12/1997	3
Martin, Antony Blake	Director	01/11/1996 - 31/07/1998	3
Chase, Michael Norman	Director	01/11/1993 - 07/12/1995	1
Verrier, Anthony Neil	Director	01/05/1997 - 22/06/1999	4

Persons with Significant Control

No PSC data available.

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Description

About M. W. MARSHALL & COMPANY LIMITED

M. W. MARSHALL & COMPANY LIMITED is an(a) Dissolved company incorporated on 27/03/1952 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of M. W. MARSHALL & COMPANY LIMITED?

M. W. MARSHALL & COMPANY LIMITED is currently Dissolved. It was registered on 27/03/1952 and dissolved on 25/12/2013.

Where is M. W. MARSHALL & COMPANY LIMITED located?

M. W. MARSHALL & COMPANY LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does M. W. MARSHALL & COMPANY LIMITED do?

M. W. MARSHALL & COMPANY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for M. W. MARSHALL & COMPANY LIMITED?

The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.