MARCHANT INDUSTRIAL LIMITED

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MARCHANT INDUSTRIAL LIMITED

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Key Data

Status

Dissolved

Company No.

00951947

Incorporation date

11/04/1969

Size

Small

Contacts

Registered address

Registered address

Piperell Way, Haverhill, Suffolk CB9 8QWCopy
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Latest events (Record since 04/08/1986)
dot icon07/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon22/01/2013
First Gazette notice for compulsory strike-off
dot icon31/10/2011
Accounts for a small company made up to 2011-02-04
dot icon26/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon26/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon29/07/2010
Accounts for a small company made up to 2010-01-29
dot icon02/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon08/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon08/07/2009
Accounts for a small company made up to 2009-01-30
dot icon02/10/2008
Return made up to 28/09/08; full list of members
dot icon27/06/2008
Accounts for a small company made up to 2008-02-01
dot icon25/10/2007
New secretary appointed
dot icon25/10/2007
Return made up to 28/09/07; full list of members
dot icon24/10/2007
Director's particulars changed
dot icon27/06/2007
Accounts for a small company made up to 2007-01-26
dot icon09/05/2007
Secretary resigned;director resigned
dot icon28/09/2006
Return made up to 28/09/06; full list of members
dot icon13/07/2006
Accounts for a small company made up to 2006-01-27
dot icon04/10/2005
Return made up to 28/09/05; full list of members
dot icon26/09/2005
Accounts for a small company made up to 2005-01-29
dot icon27/08/2005
Particulars of mortgage/charge
dot icon12/11/2004
Auditor's resignation
dot icon06/10/2004
Return made up to 28/09/04; full list of members
dot icon17/06/2004
Full accounts made up to 2004-01-31
dot icon10/06/2004
Resolutions
dot icon04/06/2004
Certificate of change of name
dot icon17/03/2004
New director appointed
dot icon07/10/2003
Return made up to 28/09/03; full list of members
dot icon07/10/2003
Location of register of members address changed
dot icon26/08/2003
Director resigned
dot icon26/08/2003
Secretary resigned
dot icon06/08/2003
Director resigned
dot icon06/08/2003
New secretary appointed
dot icon14/07/2003
Full accounts made up to 2003-01-31
dot icon11/11/2002
Return made up to 28/09/02; full list of members
dot icon01/06/2002
Full accounts made up to 2002-01-31
dot icon23/05/2002
Director resigned
dot icon05/12/2001
Return made up to 28/09/01; full list of members
dot icon04/12/2001
Full accounts made up to 2001-01-31
dot icon18/01/2001
Accounting reference date shortened from 28/02/01 to 31/01/01
dot icon04/10/2000
Return made up to 28/09/00; full list of members
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Registered office changed on 04/10/00
dot icon04/10/2000
Location of register of members address changed
dot icon04/10/2000
New director appointed
dot icon04/10/2000
New director appointed
dot icon04/09/2000
Auditor's resignation
dot icon01/09/2000
Registered office changed on 01/09/00 from: unit d, shelton road willowbrook industrial estate corby northants. NN17 5XH
dot icon25/07/2000
Declaration of satisfaction of mortgage/charge
dot icon24/07/2000
Full accounts made up to 2000-02-29
dot icon18/10/1999
Return made up to 28/09/99; full list of members
dot icon23/09/1999
Full accounts made up to 1999-02-28
dot icon19/10/1998
Full accounts made up to 1998-02-28
dot icon06/10/1998
Return made up to 28/09/98; full list of members
dot icon23/01/1998
New director appointed
dot icon20/10/1997
New director appointed
dot icon10/10/1997
Return made up to 28/09/97; full list of members
dot icon10/10/1997
Ad 16/12/96--------- £ si 1500@1=1500 £ ic 4500/6000
dot icon30/09/1997
Full accounts made up to 1997-02-28
dot icon14/05/1997
Director resigned
dot icon10/11/1996
Full accounts made up to 1996-02-29
dot icon27/10/1996
Return made up to 28/09/96; no change of members
dot icon27/10/1996
Secretary's particulars changed;director's particulars changed
dot icon21/09/1995
Return made up to 28/09/95; full list of members
dot icon29/08/1995
Full accounts made up to 1995-02-28
dot icon07/01/1995
Accounts for a small company made up to 1994-02-28
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Return made up to 28/09/94; no change of members
dot icon04/02/1994
Return made up to 28/09/93; no change of members
dot icon04/02/1994
Secretary's particulars changed;director's particulars changed
dot icon09/01/1994
Accounts for a small company made up to 1993-02-28
dot icon13/09/1993
Registered office changed on 13/09/93 from: alexander house priors way bray maidenhead berkshire SL6 2ZZ
dot icon23/07/1993
Full accounts made up to 1992-02-28
dot icon02/03/1993
Return made up to 28/09/92; full list of members
dot icon15/01/1993
Particulars of mortgage/charge
dot icon17/01/1992
Full accounts made up to 1990-12-31
dot icon02/01/1992
Accounting reference date extended from 31/12 to 28/02
dot icon02/12/1991
Return made up to 28/09/91; no change of members
dot icon15/10/1990
Full accounts made up to 1989-12-31
dot icon15/10/1990
Return made up to 28/09/90; no change of members
dot icon06/12/1989
Full accounts made up to 1988-12-31
dot icon06/12/1989
Return made up to 21/07/89; full list of members
dot icon09/05/1989
Wd 21/04/89 ad 01/12/88--------- £ si 1000@1=1000
dot icon09/05/1989
Wd 21/04/89 ad 04/02/88--------- £ si 333@1=333
dot icon15/12/1988
New director appointed
dot icon30/11/1988
Full accounts made up to 1987-12-31
dot icon30/11/1988
Return made up to 07/09/88; full list of members
dot icon27/01/1988
Full accounts made up to 1986-12-31
dot icon04/12/1987
Return made up to 06/11/87; full list of members
dot icon05/05/1987
Certificate of change of name
dot icon18/12/1986
Return made up to 09/05/86; full list of members
dot icon04/08/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/02/2011
dot iconLast change occurred
04/02/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
04/02/2011
dot iconNext account date
04/02/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marchant, James Philip
Director
09/03/2004 - Present
6
Hempson, Kevin Alan
Director
29/08/2000 - 27/04/2007
6
Chick, Jacqueline Anne
Director
01/10/1997 - 29/08/2000
-
Hooper, Robert John
Director
14/01/1998 - 30/04/2003
-
Hempson, Kevin Alan
Secretary
30/07/2003 - 27/04/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MARCHANT INDUSTRIAL LIMITED

MARCHANT INDUSTRIAL LIMITED is an(a) Dissolved company incorporated on 11/04/1969 with the registered office located at Piperell Way, Haverhill, Suffolk CB9 8QW. 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 MARCHANT INDUSTRIAL LIMITED?

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MARCHANT INDUSTRIAL LIMITED is currently Dissolved. It was registered on 11/04/1969 and dissolved on 07/05/2013.

Where is MARCHANT INDUSTRIAL LIMITED located?

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MARCHANT INDUSTRIAL LIMITED is registered at Piperell Way, Haverhill, Suffolk CB9 8QW.

What does MARCHANT INDUSTRIAL LIMITED do?

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MARCHANT INDUSTRIAL LIMITED operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for MARCHANT INDUSTRIAL LIMITED?

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The latest filing was on 07/05/2013: Final Gazette dissolved via compulsory strike-off.