MEGGITT MARSH & CO LIMITED

Key Data

Status

Dissolved

Company No.

00439738

Incorporation date

26/07/1947

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1947)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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05/12/2009

Application to strike the company off the register

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04/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/05/2009

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

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02/02/2009

Secretary appointed mrs victoria french

View PDF (1 pages)

29/01/2009

Appointment Terminated Secretary bemah amissah-arthur

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

06/06/2008

Return made up to 09/05/08; full list of members

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06/06/2008

Secretary's Change of Particulars / bemah amissah-arthur / 01/04/2008 / HouseName/Number was: , now: flat 4,; Street was: 122 telford avenue, now: belenoyd court, 77 leigham court road; Area was: balham, now: ; Post Code was: SW2 4XQ, now: SW16 2NY; Country was: , now: united kingdom

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21/08/2007

Secretary resigned

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21/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

New secretary appointed

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12/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

30/05/2007

Return made up to 09/05/07; no change of members

View PDF (6 pages)

12/07/2006

Return made up to 09/05/06; full list of members

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03/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/11/2005

Director resigned

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09/06/2005

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

View PDF (7 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

16/05/2003

Director's particulars changed

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04/04/2003

Registered office changed on 04/04/03 from: 8 saint stephens court saint stephens road bournemouth dorset BH2 6LA

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04/04/2003

Director resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

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11/02/2003

Secretary resigned;director resigned

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30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/05/2002

Return made up to 09/05/02; full list of members

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17/05/2002

Secretary's particulars changed;director's particulars changed

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28/06/2001

Registered office changed on 28/06/01 from: 8 st stephens court saint stephens road bournemouth dorset BH2 6LA

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16/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

16/05/2001

Registered office changed on 16/05/01

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05/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

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22/01/2001

Director resigned

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19/12/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

23/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/05/1999

Return made up to 18/05/99; full list of members

View PDF (8 pages)

21/05/1999

Secretary resigned;director resigned

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21/05/1999

Director resigned

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16/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/10/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

24/09/1998

Accounting reference date extended from 31/01/98 to 28/02/98

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Return made up to 18/05/98; full list of members

View PDF (8 pages)

08/09/1998

Location of register of members address changed

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08/09/1998

Location of register of members

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26/08/1998

Registered office changed on 26/08/98 from: faraday house 38 poole road westbourne bournemouth BH4 9DW

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

08/04/1998

Accounting reference date shortened from 28/02/98 to 31/01/98

View PDF (1 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

27/11/1997

New director appointed

View PDF (3 pages)

06/11/1997

Memorandum and Articles of Association

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06/11/1997

Resolutions

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05/11/1997

Resolutions

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16/06/1997

Resolutions

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16/06/1997

Resolutions

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16/06/1997

Resolutions

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16/06/1997

Return made up to 18/05/97; no change of members

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28/11/1996

Accounts for a small company made up to 1996-02-29

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03/09/1996

Return made up to 18/05/96; no change of members

View PDF (6 pages)

03/09/1996

Location of register of members

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24/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

15/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

05/11/1994

Accounts for a small company made up to 1994-02-28

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09/06/1994

Return made up to 18/05/94; no change of members

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06/12/1993

Accounts for a small company made up to 1993-02-28

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03/08/1993

Return made up to 18/05/93; no change of members

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18/05/1992

Full accounts made up to 1992-02-29

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18/05/1992

Return made up to 18/05/92; full list of members

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05/07/1991

Full accounts made up to 1991-02-28

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03/06/1991

Return made up to 18/05/91; no change of members

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22/06/1990

Full accounts made up to 1990-02-28

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22/06/1990

Return made up to 18/05/90; full list of members

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11/07/1989

Full accounts made up to 1989-02-28

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11/07/1989

Return made up to 18/05/89; full list of members

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26/01/1989

Particulars of mortgage/charge

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09/11/1988

Registered office changed on 09/11/88 from: 7 yelverton rd bournemouth

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13/10/1988

Full accounts made up to 1988-02-29

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13/10/1988

Return made up to 23/08/88; full list of members

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02/09/1987

Full accounts made up to 1987-02-28

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02/09/1987

Return made up to 22/06/87; full list of members

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26/11/1986

Director resigned

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26/11/1986

Director resigned

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07/08/1986

Full accounts made up to 1986-02-28

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07/08/1986

Return made up to 29/04/86; full list of members

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26/07/1947

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Prout, Christopher Cyril	Secretary	24/11/1997 - 09/06/1998	3
Wyborn, Robin Henry	Director	10/06/1998 - 17/01/2001	1
Fairman, Leonard Michael	Director	17/01/2001 - 17/10/2005	6
Inskip, Matthew Forbes	Director	01/06/2000 - 20/12/2002	1
Prout, Christopher Cyril	Director	24/11/1997 - 09/06/1998	3

Persons with Significant Control

No PSC data available.

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Description

About MEGGITT MARSH & CO LIMITED

MEGGITT MARSH & CO LIMITED is an(a) Dissolved company incorporated on 26/07/1947 with the registered office located at Stanhope House, 116-118 Walworth Road, London SE17 1JY. There are currently 2 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 MEGGITT MARSH & CO LIMITED?

MEGGITT MARSH & CO LIMITED is currently Dissolved. It was registered on 26/07/1947 and dissolved on 30/03/2010.

Where is MEGGITT MARSH & CO LIMITED located?

MEGGITT MARSH & CO LIMITED is registered at Stanhope House, 116-118 Walworth Road, London SE17 1JY.

What does MEGGITT MARSH & CO LIMITED do?

MEGGITT MARSH & CO LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for MEGGITT MARSH & CO LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.