MARSHALL WARRINER LIMITED

Key Data

Status

Dissolved

Company No.

00288010

Incorporation date

11/05/1934

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1934)

12/07/2010

Final Gazette dissolved following liquidation

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12/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

25/11/2008

Declaration of solvency

View PDF (3 pages)

25/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2008

Resolutions

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from oakwood house guildford road bucks green horsham west sussex RH12 3JJ united kingdom

View PDF (1 pages)

16/10/2008

Registered office changed on 16/10/2008 from 1ST floor chipman house nightingale road horsham west sussex RH12 2NW

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/12/2007

Return made up to 24/11/07; full list of members

View PDF (4 pages)

03/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/12/2006

Return made up to 24/11/06; full list of members

View PDF (4 pages)

25/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/01/2006

Return made up to 24/11/05; full list of members

View PDF (3 pages)

24/05/2005

New director appointed

View PDF (1 pages)

02/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

13/10/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

08/04/2004

New director appointed

View PDF (3 pages)

24/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

02/12/2003

Return made up to 24/11/03; full list of members

View PDF (8 pages)

19/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

14/01/2003

Return made up to 24/11/02; full list of members

View PDF (8 pages)

11/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

04/12/2001

Return made up to 24/11/01; full list of members

View PDF (8 pages)

31/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

22/12/2000

Return made up to 24/11/00; full list of members

View PDF (8 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

20/12/1999

Return made up to 24/11/99; full list of members

View PDF (8 pages)

28/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

15/12/1998

Return made up to 24/11/98; no change of members

View PDF (3 pages)

03/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

08/12/1997

Return made up to 24/11/97; full list of members

View PDF (4 pages)

13/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

10/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

30/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

28/11/1995

Return made up to 24/11/95; no change of members

View PDF (6 pages)

28/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

07/02/1995

Registered office changed on 07/02/95 from: russell square house 10/12 russell square london. WC1B 5LF

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11/01/1995

Return made up to 24/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

31/08/1994

Full accounts made up to 1993-10-31

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22/12/1993

Return made up to 24/11/93; full list of members

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03/09/1993

Full accounts made up to 1992-10-31

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16/04/1993

Registered office changed on 16/04/93 from: longcraft house victoria avenue bishopsgate london EC2M 4NS

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11/12/1992

Return made up to 24/11/92; change of members

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14/09/1992

Full accounts made up to 1991-10-31

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28/11/1991

Full accounts made up to 1990-10-31

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25/11/1991

Return made up to 24/11/91; no change of members

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17/12/1990

Full accounts made up to 1989-10-31

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17/12/1990

Return made up to 04/11/90; full list of members

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23/03/1990

Full group accounts made up to 1988-10-31

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23/03/1990

Return made up to 24/11/89; full list of members

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27/10/1989

Secretary resigned;new secretary appointed

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31/07/1989

Full accounts made up to 1987-10-31

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25/04/1989

Return made up to 21/10/88; full list of members

View PDF (4 pages)

19/07/1988

Full accounts made up to 1986-10-31

View PDF (14 pages)

23/05/1988

Return made up to 21/05/87; full list of members

View PDF (4 pages)

23/08/1987

Full group accounts made up to 1985-10-31

View PDF (15 pages)

04/06/1987

Return made up to 24/10/86; full list of members

View PDF (4 pages)

13/02/1987

Full accounts made up to 1984-10-31

View PDF (14 pages)

10/04/1985

Accounts made up to 1982-10-31

View PDF (7 pages)

10/01/1984

Accounts made up to 1981-10-31

View PDF (8 pages)

22/11/1973

Miscellaneous

View PDF (4 pages)

05/11/1965

Certificate of change of name

View PDF (3 pages)

11/05/1934

Incorporation

View PDF (22 pages)

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Gallyer, Christine Frances	Director	22/03/2004 - Present	-
Warriner, Estelle Treasure	Secretary	24/02/2004 - Present	-
Galetto, Kathryn Mary	Director	25/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL WARRINER LIMITED

MARSHALL WARRINER LIMITED is an(a) Dissolved company incorporated on 11/05/1934 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. 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 WARRINER LIMITED?

MARSHALL WARRINER LIMITED is currently Dissolved. It was registered on 11/05/1934 and dissolved on 12/07/2010.

Where is MARSHALL WARRINER LIMITED located?

MARSHALL WARRINER LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does MARSHALL WARRINER LIMITED do?

MARSHALL WARRINER LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for MARSHALL WARRINER LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.