MARCHANT,THOMAS AND MURRELL LIMITED

Key Data

Status

Dissolved

Company No.

00399855

Incorporation date

27/10/1945

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1945)

05/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2010

Administrator's progress report to 2010-01-31

View PDF (25 pages)

05/02/2010

Notice of move from Administration to Dissolution on 2010-02-04

View PDF (25 pages)

21/10/2009

Administrator's progress report to 2009-09-17

View PDF (25 pages)

22/05/2009

Result of meeting of creditors

View PDF (88 pages)

21/05/2009

Statement of administrator's proposal

View PDF (101 pages)

14/04/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

28/03/2009

Registered office changed on 28/03/2009 from the copper room deva centre trinity way manchester M3 7BG

View PDF (1 pages)

26/03/2009

Appointment of an administrator

View PDF (1 pages)

07/04/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

19/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (19 pages)

09/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2008

Resolutions

View PDF (4 pages)

08/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from: mount road chessington surrey KT9 1HY

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

21/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

21/09/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

24/01/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

25/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

09/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

05/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

05/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

10/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

05/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

29/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

06/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

23/02/2001

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

View PDF (7 pages)

25/10/2000

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

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

06/04/2000

Auditor's resignation

View PDF (1 pages)

25/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

25/01/2000

Director's particulars changed

View PDF (0 pages)

25/01/2000

New director appointed

View PDF (2 pages)

24/03/1999

Accounting reference date shortened from 05/04/99 to 31/03/99

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-04-05

View PDF (9 pages)

31/01/1999

Secretary's particulars changed

View PDF (1 pages)

24/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

25/06/1998

Full accounts made up to 1997-04-05

View PDF (9 pages)

11/03/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

17/03/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

06/02/1997

Full accounts made up to 1996-04-05

View PDF (9 pages)

01/04/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

14/02/1996

Full accounts made up to 1995-04-05

View PDF (9 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1995

Return made up to 12/01/95; full list of members

View PDF (5 pages)

08/02/1995

Accounts for a small company made up to 1994-04-05

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/02/1994

Accounts for a small company made up to 1993-04-05

View PDF (9 pages)

06/02/1994

Return made up to 12/01/94; no change of members

View PDF (4 pages)

11/03/1993

Return made up to 12/01/93; no change of members

View PDF (4 pages)

10/02/1993

Full accounts made up to 1992-04-05

View PDF (8 pages)

01/12/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/02/1992

Full accounts made up to 1991-04-05

View PDF (8 pages)

10/02/1992

Return made up to 12/01/92; full list of members

View PDF (5 pages)

10/02/1992

Director's particulars changed

View PDF (0 pages)

08/03/1991

Full accounts made up to 1990-04-05

View PDF (7 pages)

08/03/1991

Return made up to 19/12/90; no change of members

View PDF (6 pages)

02/02/1990

Full accounts made up to 1989-04-05

View PDF (8 pages)

02/02/1990

Return made up to 12/01/90; full list of members

View PDF (5 pages)

07/06/1989

Full accounts made up to 1988-04-05

View PDF (7 pages)

07/06/1989

Return made up to 17/11/88; full list of members

View PDF (4 pages)

26/07/1988

Full accounts made up to 1987-04-05

View PDF (8 pages)

26/07/1988

Return made up to 09/12/87; full list of members

View PDF (4 pages)

07/02/1987

Full accounts made up to 1986-04-05

View PDF (7 pages)

07/02/1987

Return made up to 24/12/86; full list of members

View PDF (4 pages)

27/10/1945

Incorporation

View PDF (21 pages)

27/10/1945

Miscellaneous

View PDF (1 pages)

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

31/03/2007

Last change occurred

31/03/2007

Accounts

Last made up date

31/03/2007

Next account date

31/03/2008

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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
West, David Alan	Secretary	14/02/2008 - Present	2
Ward, Peter John	Secretary	04/01/2008 - Present	6
Higson, Martin Peter	Director	04/01/2008 - Present	18
West, David Alan	Director	14/02/2008 - Present	2
Thomas, Antony	Director	18/01/2000 - 04/01/2008	3

Persons with Significant Control

No PSC data available.

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Description

About MARCHANT,THOMAS AND MURRELL LIMITED

MARCHANT,THOMAS AND MURRELL LIMITED is an(a) Dissolved company incorporated on 27/10/1945 with the registered office located at Deloitte Llp, 1 City Square, Leeds LS1 2AL. There are currently 7 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,THOMAS AND MURRELL LIMITED?

MARCHANT,THOMAS AND MURRELL LIMITED is currently Dissolved. It was registered on 27/10/1945 and dissolved on 05/05/2010.

Where is MARCHANT,THOMAS AND MURRELL LIMITED located?

MARCHANT,THOMAS AND MURRELL LIMITED is registered at Deloitte Llp, 1 City Square, Leeds LS1 2AL.

What does MARCHANT,THOMAS AND MURRELL LIMITED do?

MARCHANT,THOMAS AND MURRELL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MARCHANT,THOMAS AND MURRELL LIMITED?

The latest filing was on 05/05/2010: Final Gazette dissolved following liquidation.