MARSHALL CASTINGS LIMITED

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MARSHALL CASTINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00204528

Incorporation date

16/03/1925

Size

Total Exemption Small

Contacts

Registered address

Registered address

Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GSCopy
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Latest events (Record since 01/01/1987)
dot icon19/02/2019
Final Gazette dissolved via voluntary strike-off
dot icon04/12/2018
First Gazette notice for voluntary strike-off
dot icon21/11/2018
Application to strike the company off the register
dot icon22/08/2018
Compulsory strike-off action has been discontinued
dot icon03/07/2018
First Gazette notice for compulsory strike-off
dot icon27/02/2018
Notification of a person with significant control statement
dot icon27/02/2018
Confirmation statement made on 2017-05-16 with updates
dot icon27/02/2018
Secretary's details changed for Beatrix Diane Moran on 2018-01-18
dot icon15/02/2018
Secretary's details changed for Beatrix Diane Moran on 2018-02-07
dot icon05/02/2018
Appointment of Beatrix Diane Clark as a director on 2017-01-18
dot icon02/02/2018
Registered office address changed from 22 Melton Street London NW1 2BW to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2018-02-02
dot icon02/02/2018
Termination of appointment of Zena Moran as a director on 2017-01-18
dot icon31/01/2018
Compulsory strike-off action has been discontinued
dot icon30/01/2018
First Gazette notice for compulsory strike-off
dot icon20/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon23/06/2016
Annual return made up to 2016-05-16
dot icon14/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon28/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon30/01/2015
Total exemption full accounts made up to 2014-07-31
dot icon22/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon17/01/2014
Total exemption full accounts made up to 2013-07-31
dot icon24/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon14/12/2012
Total exemption full accounts made up to 2012-07-31
dot icon21/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon02/02/2012
Total exemption full accounts made up to 2011-07-31
dot icon24/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon25/01/2011
Total exemption full accounts made up to 2010-07-31
dot icon21/05/2010
Annual return made up to 2010-05-16
dot icon27/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon05/06/2009
Return made up to 16/05/09; full list of members
dot icon16/01/2009
Accounts for a dormant company made up to 2008-07-31
dot icon11/07/2008
Return made up to 16/05/08; no change of members
dot icon04/03/2008
Accounts for a dormant company made up to 2007-07-31
dot icon15/06/2007
Return made up to 16/05/07; no change of members
dot icon07/03/2007
Accounts for a dormant company made up to 2006-07-31
dot icon24/05/2006
Return made up to 16/05/06; full list of members
dot icon06/12/2005
Accounts for a dormant company made up to 2005-07-31
dot icon26/05/2005
Return made up to 16/05/05; full list of members
dot icon25/01/2005
Accounts for a dormant company made up to 2004-07-31
dot icon24/08/2004
Return made up to 16/05/04; full list of members
dot icon19/08/2004
New secretary appointed
dot icon30/03/2004
Secretary resigned
dot icon19/03/2004
Accounts for a dormant company made up to 2003-07-31
dot icon01/06/2003
Return made up to 04/04/03; full list of members
dot icon26/02/2003
Accounts for a dormant company made up to 2002-07-31
dot icon21/05/2002
Return made up to 16/05/02; full list of members
dot icon21/05/2002
Location of register of members address changed
dot icon04/03/2002
Accounts for a dormant company made up to 2001-07-31
dot icon18/05/2001
Return made up to 18/04/01; full list of members
dot icon23/01/2001
Accounts for a dormant company made up to 2000-07-31
dot icon03/08/2000
Return made up to 29/07/00; full list of members
dot icon20/07/2000
Return made up to 29/07/99; full list of members
dot icon02/06/2000
Accounts for a dormant company made up to 1999-07-31
dot icon27/05/1999
Accounts for a dormant company made up to 1998-07-31
dot icon10/08/1998
Return made up to 29/07/98; no change of members
dot icon26/07/1998
Registered office changed on 26/07/98 from: metallurgical foundries, mount st, birmingham 7
dot icon28/05/1998
Accounts for a dormant company made up to 1997-07-31
dot icon12/08/1997
Return made up to 29/07/97; full list of members
dot icon04/06/1997
Accounts for a dormant company made up to 1996-07-31
dot icon11/09/1996
Return made up to 29/07/96; no change of members
dot icon05/06/1996
Accounts for a dormant company made up to 1995-07-31
dot icon10/08/1995
Return made up to 29/07/95; no change of members
dot icon08/06/1995
Accounts for a dormant company made up to 1994-07-31
dot icon03/08/1994
Return made up to 29/07/94; full list of members
dot icon09/06/1994
Accounts for a dormant company made up to 1993-07-31
dot icon12/05/1994
Resolutions
dot icon12/05/1994
Resolutions
dot icon12/05/1994
Resolutions
dot icon14/09/1993
Return made up to 29/07/93; no change of members
dot icon29/04/1993
Full accounts made up to 1992-07-31
dot icon25/09/1992
Return made up to 29/07/92; no change of members
dot icon29/05/1992
Full accounts made up to 1991-07-31
dot icon22/08/1991
Return made up to 29/07/91; full list of members
dot icon14/08/1991
Full accounts made up to 1990-07-31
dot icon02/08/1990
Full accounts made up to 1989-07-31
dot icon02/08/1990
Return made up to 04/04/90; full list of members
dot icon29/08/1989
Full accounts made up to 1988-07-31
dot icon29/08/1989
Return made up to 14/06/89; full list of members
dot icon16/12/1988
Full accounts made up to 1987-07-31
dot icon16/12/1988
Return made up to 08/08/88; full list of members
dot icon20/04/1988
Secretary resigned;new secretary appointed
dot icon27/11/1987
Return made up to 07/10/87; full list of members
dot icon10/11/1987
Full accounts made up to 1986-07-31
dot icon01/04/1987
Full accounts made up to 1985-07-31
dot icon01/04/1987
Return made up to 10/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2016
dot iconLast change occurred
31/07/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2016
dot iconNext account date
31/07/2017
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Beatrix Diane
Secretary
15/05/2004 - Present
5
Clark, Beatrix Diane
Director
18/01/2017 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARSHALL CASTINGS LIMITED

MARSHALL CASTINGS LIMITED is an(a) Dissolved company incorporated on 16/03/1925 with the registered office located at Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS. 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 MARSHALL CASTINGS LIMITED?

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MARSHALL CASTINGS LIMITED is currently Dissolved. It was registered on 16/03/1925 and dissolved on 19/02/2019.

Where is MARSHALL CASTINGS LIMITED located?

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MARSHALL CASTINGS LIMITED is registered at Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS.

What does MARSHALL CASTINGS LIMITED do?

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MARSHALL CASTINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARSHALL CASTINGS LIMITED?

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The latest filing was on 19/02/2019: Final Gazette dissolved via voluntary strike-off.