MARSH & MCLENNAN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02325058

Incorporation date

04/12/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/1988)

10/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/08/2010

Liquidators' statement of receipts and payments to 2010-07-01

View PDF (5 pages)

19/07/2009

Registered office changed on 20/07/2009 from 1 tower place west tower place london EC3R 5BU

View PDF (2 pages)

17/07/2009

Declaration of solvency

View PDF (4 pages)

17/07/2009

Resolutions

View PDF (2 pages)

17/07/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

30/06/2009

Director appointed angus kenneth cameron

View PDF (2 pages)

24/06/2009

Appointment Terminated Director brian blake

View PDF (1 pages)

22/06/2009

Appointment Terminated Director toni foster

View PDF (1 pages)

08/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

24/03/2009

Return made up to 01/03/09; full list of members

View PDF (6 pages)

04/04/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

04/04/2008

Director's Change of Particulars / brian blake / 29/02/2008 / HouseName/Number was: , now: 5; Street was: 10 whitechapel high street, now: croftwell; Post Town was: london, now: harpenden; Region was: , now: hertfordshire; Post Code was: E1 8DX, now: AL5 1JG

View PDF (1 pages)

04/03/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

04/03/2008

Secretary appointed adrianne helen marie cormack

View PDF (2 pages)

04/03/2008

Appointment Terminated Secretary marsh secretarial services LIMITED

View PDF (1 pages)

20/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/03/2007

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

View PDF (6 pages)

18/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

27/03/2006

Return made up to 01/03/06; full list of members

View PDF (12 pages)

03/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

29/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

18/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

18/06/2003

Secretary's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

08/06/2003

Location of register of members

View PDF (1 pages)

17/05/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

07/04/2003

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

View PDF (6 pages)

31/03/2003

Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN

View PDF (1 pages)

23/01/2003

Secretary's particulars changed

View PDF (1 pages)

07/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

03/03/2002

Return made up to 01/03/02; change of members

View PDF (6 pages)

03/03/2002

Secretary's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

31/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

21/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

18/03/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

24/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/11/1999

Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/08/1998

Registered office changed on 04/08/98 from: the bowring building tower place london. EC3P 3BE

View PDF (1 pages)

11/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/06/1996

Return made up to 31/05/96; change of members

View PDF (6 pages)

10/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

Director resigned

View PDF (2 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

27/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

27/06/1995

Director's particulars changed

View PDF (0 pages)

28/06/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

17/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/03/1993

Resolutions

View PDF (0 pages)

28/03/1993

Resolutions

View PDF (0 pages)

28/03/1993

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

08/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

01/06/1992

Director's particulars changed

View PDF (0 pages)

25/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/05/1992

Director's particulars changed

View PDF (0 pages)

28/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/06/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

04/10/1990

Return made up to 07/08/90; full list of members

View PDF (0 pages)

25/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/09/1990

New director appointed

View PDF (0 pages)

17/09/1990

New director appointed

View PDF (0 pages)

06/07/1989

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

View PDF (0 pages)

02/07/1989

New director appointed

View PDF (0 pages)

02/07/1989

Director resigned

View PDF (0 pages)

31/01/1989

Memorandum and Articles of Association

View PDF (0 pages)

23/01/1989

Registered office changed on 24/01/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

23/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1989

Director resigned;new director appointed

View PDF (0 pages)

17/01/1989

Resolutions

View PDF (0 pages)

15/01/1989

Certificate of change of name

View PDF (0 pages)

04/12/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARSH & MCLENNAN SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Cameron, Angus Kenneth	Director	08/06/2009 - Present	98
Foster, Toni Elisabeth	Director	29/09/2003 - 08/06/2009	31
MARSH SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/09/2003 - 25/02/2008	31
Cormack, Adrianne Helen Marie	Secretary	25/02/2008 - Present	37
Shopland, Marie Elizabeth	Secretary	21/02/2001 - 29/09/2003	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARSH & MCLENNAN SERVICES LIMITED

MARSH & MCLENNAN SERVICES LIMITED is an(a) Dissolved company incorporated on 04/12/1988 with the registered office located at BTOUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP. 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 MARSH & MCLENNAN SERVICES LIMITED?

MARSH & MCLENNAN SERVICES LIMITED is currently Dissolved. It was registered on 04/12/1988 and dissolved on 10/04/2011.

Where is MARSH & MCLENNAN SERVICES LIMITED located?

MARSH & MCLENNAN SERVICES LIMITED is registered at BTOUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP.

What is the latest filing for MARSH & MCLENNAN SERVICES LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.