MARSHALL POCOCK LIMITED

Key Data

Status

Dissolved

Company No.

00386754

Incorporation date

06/04/1944

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1987)

27/09/2016

Final Gazette dissolved via voluntary strike-off

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12/07/2016

First Gazette notice for voluntary strike-off

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15/06/2016

Application to strike the company off the register

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25/05/2016

Total exemption full accounts made up to 2015-12-31

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09/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

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24/06/2015

Accounts for a dormant company made up to 2014-12-31

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19/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

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16/05/2014

Total exemption full accounts made up to 2013-12-31

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22/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

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08/07/2013

Accounts for a dormant company made up to 2012-12-31

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08/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

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20/09/2012

Appointment of Mr David Dring as a secretary

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07/09/2012

Accounts for a dormant company made up to 2011-12-31

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25/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

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06/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

03/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

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07/06/2010

Termination of appointment of Alan Wild as a secretary

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22/07/2009

Accounts for a dormant company made up to 2008-12-31

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06/05/2009

Return made up to 20/04/09; full list of members

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22/09/2008

Accounts for a dormant company made up to 2007-12-31

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23/04/2008

Return made up to 20/04/08; full list of members

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13/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/05/2007

New secretary appointed

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18/05/2007

Secretary resigned

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27/04/2007

Return made up to 20/04/07; full list of members

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29/09/2006

Accounts for a dormant company made up to 2005-12-31

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18/05/2006

Return made up to 20/04/06; full list of members

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25/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

19/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

21/05/2004

Return made up to 20/04/04; full list of members

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21/05/2004

New secretary appointed

View PDF (2 pages)

05/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

12/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2001-12-31

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21/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

21/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

09/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

21/08/2000

Accounts for a dormant company made up to 1999-12-31

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26/04/2000

Return made up to 20/04/00; full list of members

View PDF (8 pages)

20/08/1999

Accounts for a dormant company made up to 1998-12-31

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08/06/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a dormant company made up to 1997-12-31

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12/05/1998

Return made up to 20/04/98; no change of members

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08/08/1997

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

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21/05/1997

Resolutions

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21/05/1997

Resolutions

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06/05/1997

Return made up to 20/04/97; no change of members

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17/01/1997

Director resigned

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04/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

02/05/1996

Return made up to 20/04/96; full list of members

View PDF (8 pages)

31/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/05/1995

Return made up to 20/04/95; no change of members

View PDF (6 pages)

05/10/1994

Full accounts made up to 1993-12-31

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27/04/1994

Return made up to 20/04/94; no change of members

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29/10/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 20/04/93; full list of members

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11/03/1993

Declaration of mortgage charge released/ceased

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09/03/1993

Registered office changed on 09/03/93 from: 9 kimpton road sutton surrey SM3 9TE

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09/03/1993

Director resigned

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09/03/1993

Director resigned

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14/01/1993

Director resigned

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29/10/1992

Full accounts made up to 1991-12-31

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01/05/1992

Return made up to 20/04/92; no change of members

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07/04/1992

Secretary resigned;new secretary appointed

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17/09/1991

New director appointed

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17/09/1991

Director resigned

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25/07/1991

Miscellaneous

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25/07/1991

Memorandum and Articles of Association

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25/07/1991

Resolutions

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20/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 20/04/91; no change of members

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24/04/1991

Registered office changed on 24/04/91 from: the leather house kimpton road sutton surrey SM3 9TE

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10/10/1990

Return made up to 01/06/90; full list of members

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06/08/1990

Full accounts made up to 1989-12-31

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04/07/1990

New director appointed

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02/01/1990

Certificate of change of name

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28/09/1989

Secretary resigned;new secretary appointed

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27/09/1989

Declaration of satisfaction of mortgage/charge

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27/09/1989

Declaration of satisfaction of mortgage/charge

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20/06/1989

Declaration of assistance for shares acquisition

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12/06/1989

Particulars of mortgage/charge

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09/06/1989

Memorandum and Articles of Association

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09/06/1989

Resolutions

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09/06/1989

Auditor's resignation

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09/06/1989

Secretary resigned;new secretary appointed;director resigned

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09/06/1989

New director appointed

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06/06/1989

Auditor's resignation

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06/06/1989

Full accounts made up to 1988-12-31

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06/06/1989

Return made up to 20/04/89; full list of members

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16/06/1988

Full accounts made up to 1987-12-31

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16/06/1988

Return made up to 05/05/88; full list of members

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23/04/1987

Accounts for a small company made up to 1986-12-31

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23/04/1987

Return made up to 24/04/87; full list of members

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24/01/1987

Accounts for a small company made up to 1985-12-31

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24/01/1987

Return made up to 18/04/86; 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Wild, Alan Rashleigh	Secretary	17/05/2007 - 20/04/2009	4
Oconnor, Ann	Secretary	05/04/2004 - 17/05/2007	4
Dring, David	Secretary	20/09/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL POCOCK LIMITED

MARSHALL POCOCK LIMITED is an(a) Dissolved company incorporated on 06/04/1944 with the registered office located at 43 Ormside Way, Redhill, Surrey RH1 2LG. There is currently 1 active director 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 POCOCK LIMITED?

MARSHALL POCOCK LIMITED is currently Dissolved. It was registered on 06/04/1944 and dissolved on 27/09/2016.

Where is MARSHALL POCOCK LIMITED located?

MARSHALL POCOCK LIMITED is registered at 43 Ormside Way, Redhill, Surrey RH1 2LG.

What does MARSHALL POCOCK LIMITED do?

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

What is the latest filing for MARSHALL POCOCK LIMITED?

The latest filing was on 27/09/2016: Final Gazette dissolved via voluntary strike-off.