MARSLAND AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00625779

Incorporation date

14/04/1959

Size

Full

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1973)

09/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/04/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (9 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (9 pages)

14/11/2011

Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG on 2011-11-14

View PDF (2 pages)

23/02/2011

Administrator's progress report to 2011-02-08

View PDF (12 pages)

14/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

22/09/2010

Administrator's progress report to 2010-08-16

View PDF (12 pages)

01/04/2010

Administrator's progress report to 2010-02-16

View PDF (11 pages)

23/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/09/2009

Administrator's progress report to 2009-08-16

View PDF (10 pages)

15/05/2009

Result of meeting of creditors

View PDF (26 pages)

05/05/2009

Statement of affairs with form 2.15B/2.14B

View PDF (15 pages)

14/04/2009

Statement of administrator's proposal

View PDF (25 pages)

25/02/2009

Appointment of an administrator

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from stenmar works station road edenbridge kent TN8 6EE

View PDF (1 pages)

20/11/2008

Secretary appointed mr desmond charles fitzpatrick high

View PDF (1 pages)

20/11/2008

Appointment Terminated Director helen barham

View PDF (1 pages)

20/11/2008

Appointment Terminated Secretary helen barham

View PDF (1 pages)

13/11/2008

Full accounts made up to 2007-09-30

View PDF (25 pages)

16/10/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

15/08/2008

Appointment Terminated Director christopher dunk

View PDF (1 pages)

28/03/2008

Director appointed mrs helen lyn barham

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

30/11/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

30/11/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

16/07/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (27 pages)

05/12/2005

Ad 21/11/05--------- £ si 400000@1=400000 £ ic 70000/470000

View PDF (2 pages)

05/12/2005

Nc inc already adjusted 21/11/05

View PDF (1 pages)

05/12/2005

Memorandum and Articles of Association

View PDF (1 pages)

05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

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05/12/2005

Resolutions

View PDF (1 pages)

15/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (26 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

20/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (26 pages)

21/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

19/09/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

25/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

14/09/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

19/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

19/10/2000

Director's particulars changed

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19/09/2000

New director appointed

View PDF (2 pages)

24/07/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

13/07/2000

Ad 12/11/99-31/03/00 £ si 10000@1=10000 £ ic 60000/70000

View PDF (2 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

12/08/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

16/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

10/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

23/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

14/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

14/10/1996

Registered office changed on 14/10/96

View PDF (0 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

18/10/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

18/07/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

18/10/1994

Return made up to 09/10/94; no change of members

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16/08/1994

Full accounts made up to 1994-03-31

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05/05/1994

Director resigned

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22/10/1993

Return made up to 09/10/93; full list of members

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22/10/1993

Registered office changed on 22/10/93

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29/06/1993

Full accounts made up to 1993-03-31

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16/11/1992

Return made up to 09/10/92; no change of members

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21/09/1992

Full accounts made up to 1992-03-31

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25/10/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

25/10/1991

Return made up to 09/10/91; no change of members

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17/12/1990

New director appointed

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20/11/1990

New secretary appointed;director resigned;new director appointed

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30/10/1990

Full accounts made up to 1990-03-31

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30/10/1990

Return made up to 09/10/90; full list of members

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27/11/1989

Full accounts made up to 1989-03-31

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27/11/1989

Return made up to 13/09/89; full list of members

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27/09/1988

Full accounts made up to 1988-03-31

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27/09/1988

Return made up to 14/09/88; full list of members

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27/05/1988

New director appointed

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08/10/1987

Return made up to 27/08/87; full list of members

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08/10/1987

Full accounts made up to 1987-03-31

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25/10/1986

Full accounts made up to 1986-03-31

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25/10/1986

Return made up to 25/09/86; full list of members

View PDF (4 pages)

07/04/1977

New secretary appointed

View PDF (1 pages)

26/07/1976

New secretary appointed

View PDF (1 pages)

03/04/1973

Memorandum and Articles of Association

View PDF (13 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

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
Barham, Helen Lyn	Director	14/03/2008 - 18/10/2008	3
Torstenson, Anita Ingrid Linnea	Director	14/07/2000 - Present	2
Barham, Helen Lyn	Secretary	17/12/2004 - 18/10/2008	2
Dunk, Christopher Stuart	Director	01/01/1998 - 04/07/2008	-
Stanton, Martin	Director	04/01/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About MARSLAND AND COMPANY LIMITED

MARSLAND AND COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1959 with the registered office located at FRP ADVISORY LLP, 4th Floor Southfield House 11 Liverpool Gardens, Worthing BN11 1RY. There are currently 4 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 MARSLAND AND COMPANY LIMITED?

MARSLAND AND COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1959 and dissolved on 09/10/2013.

Where is MARSLAND AND COMPANY LIMITED located?

MARSLAND AND COMPANY LIMITED is registered at FRP ADVISORY LLP, 4th Floor Southfield House 11 Liverpool Gardens, Worthing BN11 1RY.

What does MARSLAND AND COMPANY LIMITED do?

MARSLAND AND COMPANY LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for MARSLAND AND COMPANY LIMITED?

The latest filing was on 09/10/2013: Final Gazette dissolved following liquidation.