MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

Key Data

Status

Dissolved

Company No.

02954257

Incorporation date

31/07/1994

Size

Full

Classification

Support services to forestry (02.40 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1994)

15/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

02/09/2017

Liquidators' statement of receipts and payments to 2017-06-26

View PDF (13 pages)

04/12/2016

Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05

View PDF (2 pages)

25/08/2016

Liquidators' statement of receipts and payments to 2016-06-26

View PDF (11 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-06-26

View PDF (12 pages)

15/07/2014

Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 2014-07-16

View PDF (2 pages)

03/07/2014

Registered office address changed from Unit 6G Greensfield Court Alnwick NE66 2DE United Kingdom on 2014-07-04

View PDF (2 pages)

02/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2014

Declaration of solvency

View PDF (3 pages)

02/07/2014

Resolutions

View PDF (2 pages)

27/06/2014

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

11/11/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

07/11/2013

Termination of appointment of Paul Thompson as a director

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

07/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

20/09/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

20/09/2012

Director's details changed for Mr Paul Thompson on 2012-09-21

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (2 pages)

10/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/06/2012

Appointment of Mr Paul Irvin as a director

View PDF (2 pages)

05/06/2012

Appointment of Mrs Jane Suzanne Hall as a director

View PDF (2 pages)

05/06/2012

Appointment of Mrs Karen Elizabeth Allen as a secretary

View PDF (1 pages)

27/05/2012

Registered office address changed from Bank Chambers 29 High Street Ewell Epsom Surrey KT17 1SB on 2012-05-28

View PDF (1 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

31/01/2012

Termination of appointment of Marianne Maceachern as a director

View PDF (1 pages)

11/01/2012

Director's details changed for Mr Paul Thompson on 2011-07-08

View PDF (2 pages)

26/09/2011

Appointment of Ms Marianne Maceachern as a director

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (3 pages)

19/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed for Paul Thompson on 2010-07-08

View PDF (2 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-07-08 with full list of shareholders

View PDF (3 pages)

12/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/08/2009

Appointment terminated secretary angela delafield

View PDF (1 pages)

14/09/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

22/07/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

09/07/2008

Appointment terminated director john phillips

View PDF (1 pages)

18/06/2008

Appointment terminated director gary thompson

View PDF (1 pages)

14/10/2007

New director appointed

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (1 pages)

28/08/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

03/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

31/07/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

New secretary appointed

View PDF (1 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Return made up to 08/07/05; full list of members

View PDF (2 pages)

07/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

24/01/2005

Certificate of change of name

View PDF (2 pages)

31/10/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

17/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

21/09/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

18/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

11/11/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

21/11/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

06/12/2000

Certificate of change of name

View PDF (2 pages)

22/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

22/11/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

14/09/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

02/11/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

23/07/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

13/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

03/08/1997

Return made up to 08/07/97; full list of members

View PDF (5 pages)

15/08/1996

Return made up to 18/07/96; full list of members

View PDF (5 pages)

11/07/1996

Registered office changed on 12/07/96 from: kielder house 5 emerson road washington tyne & wear NE38 7LN

View PDF (1 pages)

03/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

08/11/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/12/1994

New secretary appointed;director resigned

View PDF (0 pages)

14/12/1994

Secretary resigned

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06/12/1994

Accounting reference date notified as 30/09

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06/12/1994

Ad 17/08/94--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

21/09/1994

Secretary resigned;new secretary appointed;new director appointed

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21/09/1994

Director resigned;new director appointed

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31/07/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Thompson, Paul	Director	16/08/1994 - 07/11/2013	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/07/1994 - 15/09/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/07/1994 - 15/09/1994	67500
Irvin, Paul Ramshaw	Director	22/05/2012 - Present	8
Hall, Jane Suzanne	Director	22/05/2012 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD is an(a) Dissolved company incorporated on 31/07/1994 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD?

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD is currently Dissolved. It was registered on 31/07/1994 and dissolved on 15/08/2018.

Where is MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD located?

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD do?

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD?

The latest filing was on 15/08/2018: Final Gazette dissolved following liquidation.