MARSHALL'S UNIVERSAL LIMITED

Key Data

Status

Dissolved

Company No.

00377387

Incorporation date

23/11/1942

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/11/1942)

01/06/2010

Final Gazette dissolved via voluntary strike-off

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16/02/2010

First Gazette notice for voluntary strike-off

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09/02/2010

Application to strike the company off the register

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25/09/2009

Appointment Terminated Director bruce davidson

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18/09/2009

Appointment Terminated Director anthony morris

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22/04/2009

Return made up to 06/04/09; full list of members

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25/04/2008

Return made up to 06/04/08; full list of members

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25/04/2008

Director's Change of Particulars / arnold meyer / 01/12/2007 / HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive

View PDF (1 pages)

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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04/03/2008

Full accounts made up to 2007-09-30

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02/08/2007

Full accounts made up to 2006-09-30

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17/05/2007

Return made up to 06/04/07; full list of members

View PDF (8 pages)

27/02/2007

New director appointed

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12/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

28/04/2006

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

View PDF (8 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Full accounts made up to 2004-09-30

View PDF (10 pages)

03/10/2005

New director appointed

View PDF (2 pages)

25/07/2005

Delivery ext'd 3 mth 30/09/04

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06/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2005

Return made up to 06/04/05; full list of members

View PDF (9 pages)

18/02/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

15/04/2004

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

View PDF (7 pages)

15/04/2004

Registered office changed on 15/04/04

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27/02/2004

Declaration of satisfaction of mortgage/charge

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27/02/2004

Declaration of satisfaction of mortgage/charge

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24/02/2004

Particulars of mortgage/charge

View PDF (22 pages)

21/01/2004

Resolutions

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21/01/2004

Resolutions

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21/01/2004

Resolutions

View PDF (3 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

16/06/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

11/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

30/07/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/07/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (16 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

24/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

24/04/2002

Location of register of members address changed

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12/03/2002

Auditor's resignation

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

31/12/2001

Resolutions

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31/12/2001

Resolutions

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31/12/2001

Resolutions

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

11/04/2001

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

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Certificate of re-registration from Public Limited Company to Private

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07/09/2000

Resolutions

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07/09/2000

Resolutions

View PDF (2 pages)

07/09/2000

Resolutions

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07/09/2000

Resolutions

View PDF (2 pages)

06/09/2000

Re-registration of Memorandum and Articles

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06/09/2000

Application for reregistration from PLC to private

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (3 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (21 pages)

05/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2000

Return made up to 06/04/00; bulk list available separately

View PDF (7 pages)

08/05/2000

Location of register of members address changed

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07/12/1999

Full group accounts made up to 1999-06-30

View PDF (22 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1999

Return made up to 06/04/99; bulk list available separately

View PDF (6 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/12/1998

Full group accounts made up to 1998-06-30

View PDF (26 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Auditor's resignation

View PDF (2 pages)

30/04/1998

Return made up to 06/04/98; bulk list available separately

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04/02/1998

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

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04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

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02/01/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

11/08/1997

Director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 06/04/97; bulk list available separately

View PDF (9 pages)

24/01/1997

Full group accounts made up to 1996-06-30

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15/04/1996

Return made up to 06/04/96; bulk list available separately

View PDF (7 pages)

05/04/1996

Particulars of mortgage/charge

View PDF (6 pages)

03/01/1996

Full group accounts made up to 1995-06-30

View PDF (23 pages)

26/04/1995

Return made up to 06/04/95; bulk list available separately

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26/04/1995

Location of register of members address changed

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18/01/1995

Full group accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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04/05/1994

Return made up to 06/04/94; bulk list available separately

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04/05/1994

Director resigned

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21/03/1994

Director resigned

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15/03/1994

Auditor's resignation

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13/03/1994

Auditor's resignation

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09/03/1994

Director resigned

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04/03/1994

New director appointed

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04/03/1994

New director appointed

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04/03/1994

New director appointed

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04/03/1994

New director appointed

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18/02/1994

Director resigned

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07/01/1994

Resolutions

View PDF (7 pages)

23/12/1993

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

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17/12/1993

Particulars of mortgage/charge

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06/06/1993

Full group accounts made up to 1992-12-31

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27/04/1993

Return made up to 06/04/93; bulk list available separately

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14/07/1992

Full group 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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27/04/1992

Return made up to 06/04/92; bulk list available separately

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27/04/1992

Registered office changed on 27/04/92

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15/06/1991

Full group accounts made up to 1990-12-31

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01/05/1991

Return made up to 06/04/91; bulk list available separately

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14/11/1990

Director resigned

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29/10/1990

New director appointed

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29/10/1990

New director appointed

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19/07/1990

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

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10/05/1990

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

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03/05/1990

Full group accounts made up to 1989-08-31

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09/01/1990

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

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01/11/1989

Declaration of mortgage charge released/ceased

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22/08/1989

Secretary resigned;new secretary appointed

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07/07/1989

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

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19/06/1989

Full group accounts made up to 1988-12-31

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15/03/1989

Particulars of mortgage/charge

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09/03/1989

Particulars of mortgage/charge

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08/11/1988

Director resigned

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06/07/1988

Full accounts made up to 1987-12-31

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27/06/1988

Return made up to 02/06/88; bulk list available separately

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07/03/1988

Secretary's particulars changed

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31/10/1987

Location of register of members (non legible)

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04/09/1987

Director's particulars changed

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27/08/1987

Full group accounts made up to 1986-12-31

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13/08/1987

Director's particulars changed

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06/08/1987

Return made up to 04/06/87; bulk list available separately

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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

Group of companies' accounts made up to 1986-03-31

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03/12/1986

Secretary resigned;new secretary appointed;director resigned

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03/12/1986

Registered office changed on 03/12/86 from: manhall house 468/472 purley way croydon surrey CR7 4BL

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03/12/1986

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

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14/08/1986

Return of allotments

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23/11/1942

Miscellaneous

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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

Full

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
Borzillo, Anthony David	Director	02/05/2006 - 31/08/2006	16
Davidson, Bruce Wood Hardy	Secretary	15/04/2005 - 01/03/2006	32
Lax, Noel Geoffrey	Secretary	01/03/2006 - 29/09/2006	25
Woelcke, Gerald	Director	02/01/2007 - Present	12
Varakian, Robert	Director	05/01/2005 - 30/11/2006	15

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL'S UNIVERSAL LIMITED

MARSHALL'S UNIVERSAL LIMITED is an(a) Dissolved company incorporated on 23/11/1942 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 UNIVERSAL LIMITED?

MARSHALL'S UNIVERSAL LIMITED is currently Dissolved. It was registered on 23/11/1942 and dissolved on 01/06/2010.

Where is MARSHALL'S UNIVERSAL LIMITED located?

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

What does MARSHALL'S UNIVERSAL LIMITED do?

MARSHALL'S UNIVERSAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MARSHALL'S UNIVERSAL LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved via voluntary strike-off.