MARSHALLS 106 LIMITED

Key Data

Status

Dissolved

Company No.

01496819

Incorporation date

15/05/1980

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 15/05/1980)

14/09/2012

Final Gazette dissolved following liquidation

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14/06/2012

Return of final meeting in a members' voluntary winding up

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14/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

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06/06/2011

Declaration of solvency

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06/06/2011

Appointment of a voluntary liquidator

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06/06/2011

Resolutions

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

20/10/2010

Statement by Directors

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20/10/2010

Solvency Statement dated 20/10/10

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20/10/2010

Statement of capital on 2010-10-20

View PDF (4 pages)

20/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Termination of appointment of Robert Stevens as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Barry Ward as a director

View PDF (1 pages)

20/08/2010

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

20/08/2010

Appointment of Mr Robin James Stewart as a director

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16/08/2010

Director's details changed for Paul Richard Mainwaring on 2010-06-29

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/07/2010

Resolutions

View PDF (13 pages)

08/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Barry Charles Bernard Ward on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Robert Brian Stevens on 2010-01-06

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06/01/2010

Director's details changed for Paul Richard Mainwaring on 2010-01-06

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06/01/2010

Director's details changed for Andrew Keith Evans on 2010-01-06

View PDF (2 pages)

06/01/2010

Secretary's details changed for Nicola Challen on 2010-01-06

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

15/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

15/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

01/09/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

01/09/2008

Appointment Terminated Secretary maria de freitas

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/04/2008

Director appointed robert brian stevens

View PDF (2 pages)

25/03/2008

Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

28/12/2007

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

10/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (4 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (3 pages)

15/06/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 10/12/05; full list of members

View PDF (2 pages)

21/07/2005

New secretary appointed

View PDF (1 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

20/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

20/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

23/11/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

New director appointed

View PDF (3 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

23/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

18/08/2003

New director appointed

View PDF (3 pages)

11/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

Director resigned

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

10/03/2003

Resolutions

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10/03/2003

Resolutions

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10/03/2003

Resolutions

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10/03/2003

Resolutions

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

22/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (4 pages)

24/04/2002

Registered office changed on 24/04/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA

View PDF (1 pages)

04/03/2002

Full accounts made up to 2000-03-31

View PDF (12 pages)

07/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Return made up to 21/12/00; no change of members; amend

View PDF (6 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

22/01/2001

Location of register of members address changed

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22/01/2001

Location of debenture register address changed

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14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

21/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

Director resigned

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

12/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

27/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

23/07/1999

Resolutions

View PDF (1 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (13 pages)

05/06/1999

Memorandum and Articles of Association

View PDF (5 pages)

05/06/1999

Resolutions

View PDF (1 pages)

05/06/1999

Resolutions

View PDF (2 pages)

29/03/1999

Accounting reference date shortened from 31/03/99 to 30/06/98

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

30/12/1998

Return made up to 21/12/98; full list of members

View PDF (7 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

12/01/1998

Return made up to 21/12/97; no change of members

View PDF (5 pages)

12/01/1998

Location of register of members address changed

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12/01/1998

Location of debenture register address changed

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16/10/1997

Secretary's particulars changed

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

04/10/1996

Secretary's particulars changed

View PDF (1 pages)

19/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

10/01/1996

Return made up to 21/12/95; no change of members

View PDF (5 pages)

10/01/1995

Return made up to 21/12/94; full list of members

View PDF (6 pages)

10/01/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

11/04/1994

New secretary appointed

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11/04/1994

Secretary resigned

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11/04/1994

Director resigned

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11/04/1994

New director appointed

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27/01/1994

Full accounts made up to 1993-03-31

View PDF (9 pages)

17/01/1994

Return made up to 21/12/93; no change of members

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17/01/1994

Director's particulars changed

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07/12/1993

Certificate of change of name

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28/10/1993

Certificate of change of name

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21/12/1992

Return made up to 21/12/92; full list of members

View PDF (5 pages)

26/10/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

13/02/1992

Full accounts made up to 1991-03-31

View PDF (8 pages)

08/01/1992

Return made up to 21/12/91; no change of members

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02/05/1991

Accounting reference date shortened from 30/04 to 31/03

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25/01/1991

Return made up to 14/12/90; no change of members

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15/01/1991

Full accounts made up to 1990-04-30

View PDF (7 pages)

15/01/1990

Return made up to 21/12/89; full list of members

View PDF (4 pages)

15/01/1990

Full accounts made up to 1989-04-30

View PDF (10 pages)

10/01/1990

Director resigned;new director appointed

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15/03/1989

Full accounts made up to 1988-04-30

View PDF (8 pages)

24/02/1989

Return made up to 31/12/88; full list of members

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22/02/1989

Registered office changed on 22/02/89 from: mercantile house 66 cannon street london EC4N 6AE

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20/01/1989

Full accounts made up to 1987-04-30

View PDF (7 pages)

04/05/1988

Full accounts made up to 1986-04-30

View PDF (7 pages)

04/05/1988

Full accounts made up to 1985-04-30

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08/04/1988

Return made up to 31/12/87; full list of members

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27/01/1988

Certificate of change of name

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26/01/1988

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

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09/05/1987

Return made up to 11/11/86; full list of members

View PDF (8 pages)

04/03/1987

Full accounts made up to 1984-04-30

View PDF (7 pages)

02/05/1986

Full accounts made up to 1983-04-30

View PDF (10 pages)

15/05/1980

Incorporation

View PDF (17 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
De Freitas, Maria Teresa	Secretary	24/06/2005 - 29/08/2008	38
Holmes, Deborah Ann	Director	02/05/2006 - 31/07/2007	18
Taylor, Kim Michael	Director	16/11/2001 - 25/04/2002	21
Paul Richard Mainwaring	Director	20/11/2006 - Present	122
Collis, Sarah Ann	Director	02/11/1999 - 16/11/2001	30

Persons with Significant Control

No PSC data available.

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Description

About MARSHALLS 106 LIMITED

MARSHALLS 106 LIMITED is an(a) Dissolved company incorporated on 15/05/1980 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. 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 MARSHALLS 106 LIMITED?

MARSHALLS 106 LIMITED is currently Dissolved. It was registered on 15/05/1980 and dissolved on 14/09/2012.

Where is MARSHALLS 106 LIMITED located?

MARSHALLS 106 LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What does MARSHALLS 106 LIMITED do?

MARSHALLS 106 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MARSHALLS 106 LIMITED?

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.