MARRISON ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

02377493

Incorporation date

27/04/1989

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Return of final meeting in a creditors' voluntary winding up

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15/10/2012

Liquidators' statement of receipts and payments to 2012-08-11

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19/10/2011

Notice to Registrar of Companies of Notice of disclaimer

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23/08/2011

Statement of affairs with form 4.19

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23/08/2011

Appointment of a voluntary liquidator

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23/08/2011

Resolutions

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25/07/2011

Registered office address changed from New Road Haverscroft Attleborough Norfolk NR17 1YB on 2011-07-26

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

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11/01/2011

Director's details changed for John Alexander Mckay on 2011-01-07

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

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14/01/2010

Director's details changed for John Alexander Mckay on 2010-01-07

View PDF (2 pages)

14/01/2010

Secretary's details changed for Carol Elizabeth Mckay on 2010-01-07

View PDF (1 pages)

14/01/2010

Director's details changed for Carol Elizabeth Mckay on 2010-01-07

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/02/2009

Return made up to 07/01/09; full list of members

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29/04/2008

Total exemption small company accounts made up to 2007-12-31

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13/01/2008

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

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26/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/01/2007

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

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04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/03/2006

Return made up to 07/01/06; full list of members

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28/03/2006

Director resigned

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05/03/2006

Ad 19/01/06--------- £ si 9666@1=9666 £ ic 1336/11002

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31/01/2006

Secretary resigned

View PDF (1 pages)

15/01/2006

New secretary appointed;new director appointed

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25/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/01/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

07/05/2004

Director resigned

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26/04/2004

£ ic 2004/1336 16/03/04 £ sr 668@1=668

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13/04/2004

Particulars of mortgage/charge

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22/03/2004

Accounts for a small company made up to 2003-12-31

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21/01/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

24/09/2003

Accounts for a small company made up to 2002-12-31

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15/01/2003

Return made up to 07/01/03; full list of members

View PDF (8 pages)

26/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/01/2002

Return made up to 07/01/02; full list of members

View PDF (8 pages)

05/09/2001

Accounts for a small company made up to 2000-12-31

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21/01/2001

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

View PDF (8 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/02/2000

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

View PDF (7 pages)

22/02/2000

Secretary's particulars changed;director's particulars changed

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11/05/1999

Accounts for a small company made up to 1998-12-31

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10/01/1999

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

View PDF (4 pages)

18/06/1998

Accounts for a small company made up to 1997-12-31

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04/01/1998

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

View PDF (6 pages)

15/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

05/03/1997

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

View PDF (4 pages)

07/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

04/02/1996

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

View PDF (4 pages)

12/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

30/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/06/1994

Accounts for a small company made up to 1993-12-31

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26/04/1994

Ad 24/03/94--------- £ si 1002@1=1002 £ ic 1002/2004

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26/04/1994

Nc inc already adjusted 24/03/94

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26/04/1994

Resolutions

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26/04/1994

Resolutions

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05/02/1994

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

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05/02/1994

Director's particulars changed

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12/05/1993

Accounts for a small company made up to 1992-12-31

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09/02/1993

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

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09/02/1993

Director's particulars changed

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15/04/1992

Accounts for a small company made up to 1991-12-31

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27/01/1992

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

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29/10/1991

Accounts for a small company made up to 1990-12-31

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11/07/1991

Return made up to 28/04/91; no change of members

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08/04/1991

Full accounts made up to 1990-03-31

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04/02/1991

Return made up to 31/12/90; full list of members

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02/10/1990

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

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09/05/1990

Memorandum and Articles of Association

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07/05/1990

Certificate of change of name

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15/01/1990

Resolutions

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15/01/1990

Ad 29/12/89--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (9 pages)

07/01/1990

Particulars of mortgage/charge

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21/12/1989

Resolutions

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21/12/1989

Memorandum and Articles of Association

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21/12/1989

Resolutions

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19/12/1989

Nc inc already adjusted 20/11/89

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19/12/1989

Resolutions

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19/12/1989

Resolutions

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17/12/1989

Director resigned;new director appointed

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17/12/1989

Secretary resigned;new secretary appointed

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17/12/1989

Registered office changed on 18/12/89 from: 2 baches st london N1 6UB

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27/04/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mckay, Carol Elizabeth	Director	29/12/2005 - Present	-
Mckay, Carol Elizabeth	Secretary	29/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARRISON ELECTRICAL LIMITED

MARRISON ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE. There are currently 2 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 MARRISON ELECTRICAL LIMITED?

MARRISON ELECTRICAL LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 06/05/2013.

Where is MARRISON ELECTRICAL LIMITED located?

MARRISON ELECTRICAL LIMITED is registered at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE.

What does MARRISON ELECTRICAL LIMITED do?

MARRISON ELECTRICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for MARRISON ELECTRICAL LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.