M.W. MARSHALL (TRUSTEE SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

00313946

Incorporation date

08/05/1936

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1936)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a members' voluntary winding up

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12/07/2011

Appointment of a voluntary liquidator

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12/07/2011

Appointment of a voluntary liquidator

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12/07/2011

Resolutions

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12/07/2011

Declaration of solvency

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11/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

08/10/2010

Accounts for a dormant company made up to 2009-12-31

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20/08/2010

Termination of appointment of Andrew Evans as a director

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20/08/2010

Appointment of Mr Robin James Stewart as a director

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01/07/2010

Resolutions

View PDF (13 pages)

22/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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21/01/2010

Secretary's details changed for Nicola Lovelace Challen on 2010-01-21

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21/01/2010

Director's details changed for Nicola Lovelace Challen on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Andrew Keith Evans on 2010-01-21

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03/07/2009

Accounts made up to 2008-12-31

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24/06/2009

Appointment Terminated Director and Secretary peter ankers

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24/06/2009

Director appointed andrew keith evans

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24/06/2009

Appointment Terminated Director john woodward

View PDF (1 pages)

24/06/2009

Appointment Terminated Director alan johnson

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24/06/2009

Director and secretary appointed nicola challen

View PDF (2 pages)

27/05/2009

Appointment Terminated Director alistair peel

View PDF (1 pages)

17/12/2008

Return made up to 14/12/08; full list of members

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16/07/2008

Director's Change of Particulars / alistair peel / 30/06/2008 / HouseName/Number was: , now: 6; Street was: 73 woburn avenue, now: deep acres; Post Town was: theydon bois, now: amersham; Region was: essex, now: bucks; Post Code was: CM16 7JR, now: HP6 5NX; Country was: , now: england

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27/05/2008

Accounts made up to 2007-12-31

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25/03/2008

Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

28/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

30/10/2007

Accounts made up to 2006-12-31

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20/06/2007

New director appointed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

13/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

14/06/2005

Accounts made up to 2004-12-31

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31/01/2005

New director appointed

View PDF (3 pages)

31/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

31/01/2005

Registered office changed on 31/01/05 from: hill house heron square richmond surrey TW9 1EP

View PDF (1 pages)

24/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

24/01/2005

Director resigned

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Total exemption full accounts made up to 2004-03-31

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28/05/2004

New director appointed

View PDF (3 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

26/02/2004

Director resigned

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04/02/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

23/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

18/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

12/08/2002

Director resigned

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

20/05/2002

Registered office changed on 20/05/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA

View PDF (1 pages)

24/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

07/01/2002

Director's particulars changed

View PDF (0 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

19/12/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

15/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

02/03/2000

Accounts made up to 1999-04-30

View PDF (6 pages)

13/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

13/01/2000

Location of register of members address changed

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13/01/2000

Location of debenture register address changed

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29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

19/11/1999

Director resigned

View PDF (1 pages)

27/07/1999

Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

27/07/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

24/02/1999

Accounts made up to 1998-04-30

View PDF (5 pages)

24/01/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Return made up to 14/12/98; full list of members

View PDF (9 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

26/02/1998

Accounts made up to 1997-04-30

View PDF (5 pages)

21/01/1998

Return made up to 14/12/97; no change of members

View PDF (8 pages)

16/10/1997

Secretary's particulars changed

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

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06/02/1997

Accounts made up to 1996-04-30

View PDF (5 pages)

02/01/1997

Return made up to 14/12/96; full list of members

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04/10/1996

Secretary's particulars changed

View PDF (1 pages)

25/02/1996

Accounts made up to 1995-04-30

View PDF (5 pages)

22/12/1995

Return made up to 14/12/95; no change of members

View PDF (7 pages)

11/01/1995

Return made up to 14/12/94; full list of members

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11/01/1995

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 resigned

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22/09/1994

New director appointed

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22/09/1994

New director appointed

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12/04/1994

Director resigned

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31/01/1994

Accounts made up to 1993-04-30

View PDF (5 pages)

17/01/1994

Return made up to 14/12/93; no change of members

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17/01/1994

Director's particulars changed

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28/01/1993

Accounts made up to 1992-04-30

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22/12/1992

Return made up to 14/12/92; full list of members

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19/10/1992

Memorandum and Articles of Association

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19/10/1992

Resolutions

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13/10/1992

New director appointed

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08/10/1992

Certificate of change of name

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18/09/1992

Director resigned

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18/09/1992

New director appointed

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18/09/1992

New director appointed

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18/09/1992

New director appointed

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18/09/1992

New director appointed

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28/02/1992

Accounts made up to 1991-04-30

View PDF (5 pages)

28/02/1992

Resolutions

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08/01/1992

Return made up to 14/12/91; full list of members

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08/01/1992

Secretary's particulars changed

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26/03/1991

Secretary's particulars changed

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16/01/1991

Full accounts made up to 1990-04-30

View PDF (6 pages)

16/01/1991

Return made up to 14/12/90; no change of members

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07/01/1991

Director resigned;new director appointed

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17/10/1989

Full accounts made up to 1989-04-30

View PDF (6 pages)

17/10/1989

Return made up to 18/09/89; no change of members

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23/01/1989

Director resigned

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11/01/1989

Director resigned

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04/11/1988

Full accounts made up to 1988-04-30

View PDF (6 pages)

04/11/1988

Return made up to 24/10/88; full list of members

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26/08/1988

Secretary resigned;new secretary appointed

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26/08/1988

Registered office changed on 26/08/88 from: merchantile house 66 cannon street london EC4N 6DE

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16/05/1988

Return made up to 31/12/87; full list of members

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28/01/1988

Full accounts made up to 1987-04-30

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26/01/1988

Secretary resigned;new secretary appointed

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20/07/1987

Full accounts made up to 1986-04-30

View PDF (6 pages)

16/01/1987

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

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16/10/1986

Director resigned

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10/06/1986

Full accounts made up to 1985-04-30

View PDF (6 pages)

07/06/1985

Accounts made up to 1984-04-30

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08/05/1936

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Challen, Nicola Lovelace	Secretary	22/06/2009 - Present	1
Johnston, Peter	Director	26/08/1992 - 13/04/2000	-
Johnson, Alan Edward Charles	Director	30/04/2004 - 22/06/2009	4
Evans, Andrew Keith	Director	22/06/2009 - 05/08/2010	46
Ankers, Peter	Director	10/12/2004 - 22/06/2009	4

Persons with Significant Control

No PSC data available.

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Description

About M.W. MARSHALL (TRUSTEE SERVICES) LIMITED

M.W. MARSHALL (TRUSTEE SERVICES) LIMITED is an(a) Dissolved company incorporated on 08/05/1936 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. 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 M.W. MARSHALL (TRUSTEE SERVICES) LIMITED?

M.W. MARSHALL (TRUSTEE SERVICES) LIMITED is currently Dissolved. It was registered on 08/05/1936 and dissolved on 13/09/2012.

Where is M.W. MARSHALL (TRUSTEE SERVICES) LIMITED located?

M.W. MARSHALL (TRUSTEE SERVICES) LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What is the latest filing for M.W. MARSHALL (TRUSTEE SERVICES) LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.