MARSH & GARRETT LIMITED

Key Data

Status

Dissolved

Company No.

01232935

Incorporation date

10/11/1975

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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11/09/2012

First Gazette notice for voluntary strike-off

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30/08/2012

Application to strike the company off the register

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23/01/2012

Accounts for a dormant company made up to 2011-03-31

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22/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

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25/01/2011

Accounts for a dormant company made up to 2010-03-31

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24/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

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24/08/2010

Registered office address changed from Unit 5 Q2 Trecenydd Business Park Trecenydd Caerphilly South Wales CF83 2RZ United Kingdom on 2010-08-24

View PDF (1 pages)

24/08/2010

Registered office address changed from Unit 5 Stangate House, Stanwell Road, Penarth South Glamorgan CF64 2AA on 2010-08-24

View PDF (1 pages)

15/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

19/02/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

01/09/2008

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

View PDF (3 pages)

20/08/2008

Appointment Terminated Director stephen platt

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15/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

15/08/2007

Location of debenture register

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15/08/2007

Location of register of members

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15/08/2007

Registered office changed on 15/08/07 from: unit 5 stangate house second floor, stanwell road penarth vale of glamorgan CF64 2AA

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27/06/2007

Accounts made up to 2007-03-31

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01/06/2007

Accounts made up to 2006-03-31

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01/06/2007

Accounts made up to 2005-03-31

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20/11/2006

Registered office changed on 20/11/06 from: 13 bradenham place penarth vale of glamorgan CF64 2AG

View PDF (1 pages)

23/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

17/10/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

17/10/2005

Location of debenture register

View PDF (1 pages)

17/10/2005

Location of register of members

View PDF (1 pages)

17/10/2005

Registered office changed on 17/10/05 from: 1 garrett road lynx trading estate yeovil somerset BA20 2TJ

View PDF (1 pages)

04/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/09/2004

Return made up to 14/08/04; full list of members

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05/08/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

Resolutions

View PDF (1 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2004

Declaration of satisfaction of mortgage/charge

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04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/10/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

16/10/2003

Secretary resigned

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06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

22/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

04/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

04/09/2001

Director's particulars changed

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04/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

11/09/2000

Director's particulars changed

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20/07/2000

Registered office changed on 20/07/00 from: 20 garrett road lynx trading estate yeovil somerset BA20 2TJ

View PDF (2 pages)

21/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

12/08/1999

Registered office changed on 12/08/99

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12/08/1999

Location of register of members address changed

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12/08/1999

Location of debenture register address changed

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21/04/1999

Director resigned

View PDF (2 pages)

21/04/1999

Director resigned

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21/04/1999

Director resigned

View PDF (2 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1998

Secretary resigned

View PDF (2 pages)

28/10/1998

Return made up to 14/08/98; full list of members

View PDF (8 pages)

28/10/1998

Secretary resigned;director's particulars changed

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13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

24/04/1998

Director resigned

View PDF (1 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/11/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

05/09/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

05/09/1997

Director's particulars changed

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29/04/1997

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

View PDF (8 pages)

09/09/1996

Return made up to 14/08/96; no change of members

View PDF (6 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

23/08/1995

Return made up to 14/08/95; full list of members

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28/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Full accounts made up to 1993-12-31

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31/08/1994

Return made up to 14/08/94; no change of members

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21/09/1993

Full accounts made up to 1992-12-31

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02/09/1993

Return made up to 14/08/93; no change of members

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22/09/1992

Full accounts made up to 1991-12-31

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22/09/1992

Return made up to 14/08/92; full list of members

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22/09/1992

Registered office changed on 22/09/92

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20/09/1991

Return made up to 14/08/91; no change of members

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15/08/1991

Full accounts made up to 1990-12-31

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31/10/1990

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 06/08/90; full list of members

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21/11/1989

Full accounts made up to 1988-12-31

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21/11/1989

Return made up to 14/08/89; full list of members

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22/08/1988

Full accounts made up to 1987-12-31

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22/08/1988

Return made up to 04/07/88; full list of members

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06/01/1988

Return made up to 02/11/87; full list of members

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07/12/1987

Full accounts made up to 1986-12-31

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24/11/1986

Full accounts made up to 1985-12-31

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24/11/1986

Return made up to 03/11/86; full list of members

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Polson, Andrew Michael	Secretary	31/10/1997 - 29/11/2002	-
Ham, Mervyn Adrian	Director	16/07/2004 - Present	48
Ham, Mervyn Adrian	Secretary	16/07/2004 - Present	4
Platt, Stephen Charles	Director	16/07/2004 - 01/01/2008	13
Polson, Andrew Michael	Director	31/10/1997 - 29/11/2002	1

Persons with Significant Control

No PSC data available.

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Description

About MARSH & GARRETT LIMITED

MARSH & GARRETT LIMITED is an(a) Dissolved company incorporated on 10/11/1975 with the registered office located at Unit 5 Q2 Trecenydd Business Park, Trecenydd, Caerphilly CF83 2RZ. 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 MARSH & GARRETT LIMITED?

MARSH & GARRETT LIMITED is currently Dissolved. It was registered on 10/11/1975 and dissolved on 08/01/2013.

Where is MARSH & GARRETT LIMITED located?

MARSH & GARRETT LIMITED is registered at Unit 5 Q2 Trecenydd Business Park, Trecenydd, Caerphilly CF83 2RZ.

What does MARSH & GARRETT LIMITED do?

MARSH & GARRETT LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for MARSH & GARRETT LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.