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MARSHALL CONSULTANTS LIMITED

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MARSHALL CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

05397751

Incorporation date

17/03/2005

Size

Total Exemption Small

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

Registered address

Communication House, Victoria Avenue, Camberley, Surrey GU15 3HXCopy
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See on map
Latest events (Record since 17/03/2005)
dot icon13/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon17/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon19/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon31/03/2014
Appointment of Mrs Clare Elizabeth Marshall as a director
View PDF (2 pages)
dot icon31/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2014
Termination of appointment of Clare Marshall as a secretary
View PDF (1 pages)
dot icon25/03/2014
Statement of capital following an allotment of shares on 2014-03-26
View PDF (3 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 2013-01-09
View PDF (1 pages)
dot icon23/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon24/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon06/06/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/06/2010
Change of share class name or designation
View PDF (2 pages)
dot icon06/06/2010
Resolutions
View PDF (1 pages)
dot icon23/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Director's details changed for Paul William Downing Marshall on 2010-03-18
View PDF (2 pages)
dot icon23/03/2010
Secretary's details changed for Clare Elizabeth Marshall on 2010-03-18
View PDF (1 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (11 pages)
dot icon25/03/2009
Return made up to 18/03/09; full list of members
View PDF (3 pages)
dot icon24/03/2009
Secretary's change of particulars / clare marshall / 18/03/2009
View PDF (1 pages)
dot icon24/03/2009
Director's change of particulars / paul marshall / 18/03/2009
View PDF (1 pages)
dot icon20/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/04/2008
Return made up to 18/03/08; full list of members
View PDF (3 pages)
dot icon20/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon20/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon28/03/2007
Return made up to 18/03/07; full list of members
View PDF (2 pages)
dot icon10/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon14/08/2006
Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/04/2006
Return made up to 18/03/06; full list of members
View PDF (2 pages)
dot icon03/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon28/04/2005
Resolutions
View PDF (0 pages)
dot icon28/04/2005
Resolutions
View PDF (1 pages)
dot icon29/03/2005
Director resigned
View PDF (1 pages)
dot icon29/03/2005
Secretary resigned
View PDF (1 pages)
dot icon29/03/2005
New director appointed
View PDF (2 pages)
dot icon29/03/2005
New secretary appointed
View PDF (2 pages)
dot icon29/03/2005
Registered office changed on 30/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon17/03/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Director
18/03/2005 - 18/03/2005
9756
Marshall, Clare Elizabeth
Director
01/04/2014 - Present
-
Marshall, Paul William Downing
Director
18/03/2005 - Present
-
Graeme, Dorothy May
Secretary
18/03/2005 - 18/03/2005
194
Marshall, Clare Elizabeth
Secretary
18/03/2005 - 01/04/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARSHALL CONSULTANTS LIMITED

MARSHALL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/03/2005 with the registered office located at Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX. 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 CONSULTANTS LIMITED?

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MARSHALL CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/03/2005 and dissolved on 13/03/2017.

Where is MARSHALL CONSULTANTS LIMITED located?

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MARSHALL CONSULTANTS LIMITED is registered at Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX.

What does MARSHALL CONSULTANTS LIMITED do?

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MARSHALL CONSULTANTS LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for MARSHALL CONSULTANTS LIMITED?

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The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.