MARSHALL FRENCH AND LUCAS LIMITED

Key Data

Status

Dissolved

Company No.

00502689

Incorporation date

22/12/1951

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1986)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Notice of final account prior to dissolution

View PDF (1 pages)

07/03/2011

Termination of appointment of Paul Marsden as a director

View PDF (1 pages)

19/01/2001

Miscellaneous

View PDF (34 pages)

19/01/2001

Appointment of a liquidator

View PDF (1 pages)

31/08/2000

Appointment of a liquidator

View PDF (1 pages)

28/02/2000

Registered office changed on 28/02/00 from: grant thornton melton street london NW1 2EP

View PDF (1 pages)

20/01/2000

Order of court to wind up

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19/11/1999

Registered office changed on 19/11/99 from: international house world trade centre 1,st katharines way london,E1 9UN

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05/10/1999

Ad 31/08/99--------- £ si 62251@1=62251 £ ic 1028500/1090751

View PDF (2 pages)

06/07/1999

Ad 30/06/99--------- £ si 95000@1=95000 £ ic 933500/1028500

View PDF (2 pages)

30/06/1999

Ad 23/06/99--------- £ si 100000@1=100000 £ ic 833500/933500

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30/06/1999

Nc inc already adjusted 23/06/99

View PDF (1 pages)

30/06/1999

Resolutions

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08/03/1999

Ad 02/03/99--------- £ si 156000@1=156000 £ ic 677500/833500

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Resolutions

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07/01/1999

Resolutions

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07/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Ad 19/11/98--------- £ si 31000@1=31000 £ ic 646500/677500

View PDF (2 pages)

07/01/1999

Ad 24/07/98--------- £ si 85000@1

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07/01/1999

Ad 15/10/98--------- £ si 59000@1

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07/01/1999

Nc inc already adjusted 24/07/98

View PDF (1 pages)

07/01/1999

Return made up to 03/11/98; full list of members

View PDF (6 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

20/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1998

Certificate of change of name

View PDF (2 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/11/1997

Return made up to 03/11/97; no change of members

View PDF (6 pages)

26/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

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26/03/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Return made up to 03/11/96; no change of members

View PDF (4 pages)

06/10/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

20/12/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

12/10/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

31/10/1994

Return made up to 03/11/94; no change of members

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18/10/1994

Full accounts made up to 1994-06-30

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02/12/1993

Return made up to 03/11/93; no change of members

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20/10/1993

Full accounts made up to 1993-06-30

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15/10/1993

Particulars of mortgage/charge

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04/05/1993

New director appointed

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30/04/1993

Full accounts made up to 1992-06-30

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04/01/1993

Certificate of change of name

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19/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1992

Return made up to 03/11/92; full list of members

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06/11/1992

Director resigned

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08/04/1992

Full accounts made up to 1991-06-30

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25/11/1991

Return made up to 03/11/91; no change of members

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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18/06/1991

Registered office changed on 18/06/91 from: plantation hse 31/35 fenchurch st london EC3M 3DX

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03/12/1990

Director's particulars changed

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22/11/1990

Full accounts made up to 1990-06-30

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22/11/1990

Return made up to 03/11/90; no change of members

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30/11/1989

Full accounts made up to 1989-06-30

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30/11/1989

Return made up to 03/11/89; full list of members

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18/05/1989

Secretary resigned;new secretary appointed

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19/12/1988

Full accounts made up to 1988-06-30

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19/12/1988

Return made up to 06/12/88; full list of members

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25/11/1988

New director appointed

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14/11/1988

New director appointed

View PDF (0 pages)

14/11/1988

Director resigned

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09/03/1988

Secretary resigned;new secretary appointed;new director appointed

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06/01/1988

Return made up to 28/12/87; full list of members

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06/01/1988

Full accounts made up to 1987-06-30

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03/12/1987

New director appointed

View PDF (0 pages)

20/08/1987

Director resigned;new director appointed

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26/03/1987

Director resigned

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30/12/1986

Full accounts made up to 1986-06-30

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30/12/1986

Return made up to 24/12/86; 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

30/06/1998

Last change occurred

30/06/1998

Accounts

Full

Last made up date

30/06/1998

Next account date

30/06/1999

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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
Marsden, Paul Graham	Director	01/09/1997 - 13/07/1999	5
Butler, Michael	Director	14/07/1998 - Present	-
Lutz, Carol Barbara	Director	09/05/1996 - 20/11/1998	1
Myers, Gertrud	Director	03/01/1993 - 14/07/1998	-
Hayward, Paul Michael	Director	10/03/1997 - 27/02/1998	2

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL FRENCH AND LUCAS LIMITED

MARSHALL FRENCH AND LUCAS LIMITED is an(a) Dissolved company incorporated on 22/12/1951 with the registered office located at Grant Thornton House, Melton Street, London NW1 2EP. 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 FRENCH AND LUCAS LIMITED?

MARSHALL FRENCH AND LUCAS LIMITED is currently Dissolved. It was registered on 22/12/1951 and dissolved on 26/08/2011.

Where is MARSHALL FRENCH AND LUCAS LIMITED located?

MARSHALL FRENCH AND LUCAS LIMITED is registered at Grant Thornton House, Melton Street, London NW1 2EP.

What does MARSHALL FRENCH AND LUCAS LIMITED do?

MARSHALL FRENCH AND LUCAS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MARSHALL FRENCH AND LUCAS LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.