MARSHALL'S OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00293530

Incorporation date

29/10/1934

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/11/1986)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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30/10/2009

Application to strike the company off the register

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24/04/2009

Return made up to 12/04/09; full list of members

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01/08/2008

Accounts made up to 2007-09-30

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25/04/2008

Return made up to 12/04/08; full list of members

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24/04/2008

Director's Change of Particulars / anthony morris / 06/12/2007 / HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now: united kingdom

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02/08/2007

Accounts made up to 2006-09-30

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17/05/2007

Return made up to 12/04/07; no change of members

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24/11/2006

New director appointed

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24/11/2006

New secretary appointed

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24/11/2006

Secretary resigned;director resigned

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24/11/2006

Director resigned

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28/06/2006

New director appointed

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09/06/2006

New director appointed

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09/06/2006

Director resigned

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08/06/2006

Accounts made up to 2005-09-30

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28/04/2006

Return made up to 12/04/06; full list of members

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27/03/2006

New secretary appointed

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27/03/2006

Secretary resigned

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02/08/2005

Accounts made up to 2004-09-30

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24/06/2005

New secretary appointed;new director appointed

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24/06/2005

New director appointed

View PDF (1 pages)

10/06/2005

Director resigned

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10/06/2005

Secretary resigned;director resigned

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04/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

03/08/2004

Accounts made up to 2003-09-30

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05/05/2004

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

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05/05/2004

Registered office changed on 05/05/04

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09/07/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

23/05/2003

Return made up to 24/04/03; full list of members

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06/06/2002

Accounts made up to 2001-09-30

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27/05/2002

Return made up to 24/04/02; full list of members

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12/03/2002

Auditor's resignation

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31/12/2001

Resolutions

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31/12/2001

Resolutions

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31/12/2001

Resolutions

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28/06/2001

Accounting reference date extended from 30/06/01 to 30/09/01

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21/05/2001

Return made up to 24/04/01; full list of members

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01/05/2001

Accounts made up to 2000-06-30

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10/05/2000

Return made up to 24/04/00; full list of members

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28/04/2000

Accounts made up to 1999-06-30

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25/05/1999

Return made up to 24/04/99; no change of members

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01/05/1999

Accounts made up to 1998-06-30

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02/12/1998

Director's particulars changed

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13/11/1998

Director resigned

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17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Auditor's resignation

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29/04/1998

Return made up to 24/04/98; no change of members

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24/04/1998

Accounts made up to 1997-06-30

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04/02/1998

Registered office changed on 04/02/98 from: emerson court alderley rd wilmslow cheshire SK9 1NX

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29/05/1997

Director resigned

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01/05/1997

Accounts made up to 1996-06-30

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30/04/1997

Return made up to 24/04/97; full list of members

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30/04/1997

Director's particulars changed

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14/05/1996

Return made up to 24/04/96; no change of members

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02/05/1996

Accounts made up to 1995-06-30

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01/05/1995

Accounts made up to 1994-06-30

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01/05/1995

Return made up to 24/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

New director appointed

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12/05/1994

Return made up to 24/04/94; full list of members

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17/03/1994

Auditor's resignation

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11/03/1994

Director resigned

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07/03/1994

New director appointed

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07/03/1994

New director appointed

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19/02/1994

Director resigned

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11/01/1994

Accounting reference date extended from 31/12 to 30/06

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05/05/1993

Return made up to 24/04/93; no change of members

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17/03/1993

Resolutions

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17/03/1993

Accounts made up to 1992-12-31

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10/07/1992

Full accounts made up to 1991-12-31

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30/06/1992

Declaration of satisfaction of mortgage/charge

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30/06/1992

Declaration of satisfaction of mortgage/charge

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18/06/1992

Resolutions

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13/05/1992

Return made up to 24/04/92; no change of members

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13/05/1992

Registered office changed on 13/05/92

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27/06/1991

Full accounts made up to 1990-12-31

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14/05/1991

Return made up to 24/04/91; full list of members

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13/08/1990

Full accounts made up to 1989-08-31

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20/07/1990

Accounting reference date extended from 31/08 to 31/12

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30/05/1990

Return made up to 24/04/90; full list of members

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10/01/1990

Accounting reference date shortened from 31/12 to 31/08

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22/08/1989

Secretary resigned;new secretary appointed

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19/06/1989

Full accounts made up to 1988-12-31

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19/06/1989

Return made up to 01/06/89; full list of members

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09/03/1989

Particulars of mortgage/charge

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09/03/1989

Particulars of mortgage/charge

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06/07/1988

Full accounts made up to 1987-12-31

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06/07/1988

Return made up to 02/06/88; full list of members

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07/06/1988

Resolutions

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07/03/1988

Secretary's particulars changed

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04/09/1987

Director's particulars changed

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26/08/1987

Full accounts made up to 1986-12-31

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31/07/1987

Return made up to 04/06/87; full list of members

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28/02/1987

Secretary resigned;new secretary appointed

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19/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1986

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

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10/12/1986

Return made up to 15/09/86; full list of members

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03/12/1986

New secretary appointed;director resigned;new director appointed

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03/12/1986

Registered office changed on 03/12/86 from: marshall house 468-472 purley way croydon CR9 4BC

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17/11/1986

Full accounts made up to 1986-03-31

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Dormant

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Davies, Colin Ernest	Director	05/08/1994 - 21/05/1997	31
Fawcett, Michael Alan	Director	11/02/1994 - 05/11/1998	46
Morris, Anthony Edwin	Director	29/09/2006 - Present	35
Welham, Anthony Frederick	Director	28/08/1998 - 18/04/2005	25
Davidson, Bruce Wood Hardy	Secretary	29/09/2006 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL'S OVERSEAS INVESTMENTS LIMITED

MARSHALL'S OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/10/1934 with the registered office located at C/O Ring Limited, Gelderd Road, Leeds LS12 6NB. 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 MARSHALL'S OVERSEAS INVESTMENTS LIMITED?

MARSHALL'S OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/10/1934 and dissolved on 23/02/2010.

Where is MARSHALL'S OVERSEAS INVESTMENTS LIMITED located?

MARSHALL'S OVERSEAS INVESTMENTS LIMITED is registered at C/O Ring Limited, Gelderd Road, Leeds LS12 6NB.

What is the latest filing for MARSHALL'S OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.