M.W. MARSHALL (TRUSTEE SERVICES) LIMITED
Overview
| Company Name | M.W. MARSHALL (TRUSTEE SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00313946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M.W. MARSHALL (TRUSTEE SERVICES) LIMITED?
- (7499) /
Where is M.W. MARSHALL (TRUSTEE SERVICES) LIMITED located?
| Registered Office Address | Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.W. MARSHALL (TRUSTEE SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED | May 28, 1985 | May 28, 1985 |
| WOELLWARTH & CO (MANAGEMENT) LIMITED | May 08, 1936 | May 08, 1936 |
What are the latest accounts for M.W. MARSHALL (TRUSTEE SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for M.W. MARSHALL (TRUSTEE SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Andrew Evans as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robin James Stewart as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Nicola Lovelace Challen on Jan 21, 2010 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Nicola Lovelace Challen on Jan 21, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Andrew Keith Evans on Jan 21, 2010 | 2 pages | CH01 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||||||
Who are the officers of M.W. MARSHALL (TRUSTEE SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLEN, Nicola Lovelace | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | British | 119903660001 | ||||||
| CHALLEN, Nicola Lovelace | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 119903660001 | |||||
| STEWART, Robin James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 161299680001 | |||||
| ANKERS, Peter | Secretary | 104 Meridian Place Marsh Wall E14 9FF London | British | 56413750001 | ||||||
| RAVER, Harold Mark | Secretary | 21 Colson Gardens IG10 3RE Loughton Essex | British | 1493340004 | ||||||
| SHAW, Gary Allan | Secretary | 63a Cambray Road SW12 0ER London | British | 67579830001 | ||||||
| ANKERS, Peter | Director | 104 Meridian Place Marsh Wall E14 9FF London | British | 56413750001 | ||||||
| CIFELLI, Siobhan Caroline | Director | 1 Birchfield RM16 5UU North Stifford Essex | British | 124517310001 | ||||||
| COMER, Mark Lewis | Director | Rosalie Potters Heath Road Potters Heath AL6 9SU Welwyn Hertfordshire | British | 83127250001 | ||||||
| DAVIES, James Anthony | Director | Lane End 1 Southcote Horsell GU21 4QX Woking Surrey | British | 30127550001 | ||||||
| DAWES, Nigel Anthony | Director | 8 The Spinney Winchmore Hill N21 1LH London | British | 5508610002 | ||||||
| EVANS, Andrew Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 124021620001 | |||||
| JOHNSON, Alan Edward Charles | Director | Ivydale Cottage 4 Cliff Road SN16 0LN Sherston Wiltshire | British | 74443800002 | ||||||
| JOHNSTON, Peter | Director | The Orchard Montreal Road TN13 2EP Sevenoaks Kent | British | 22840960002 | ||||||
| KELSON, Christopher John Kerry | Director | 10 Charles Ii Place 77 Kings Road Chelsea SW3 4NG London | British | 2039010003 | ||||||
| PEEL, Alistair Charles | Director | Deep Acres HP6 5NX Amersham 6 Bucks England | United Kingdom | British | 90844500002 | |||||
| PLUNKETT, Stephen David | Director | Hillcrest Childerditch Lane Little Warley CM13 3EQ Brentwood Essex | British | 141627450001 | ||||||
| PORTER, Tony Edward | Director | 44 Stradbroke Drive IG7 5QZ Chigwell Essex | British | 37451310001 | ||||||
| POTTER, Michael John William | Director | Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent | United Kingdom | British | 21712170002 | |||||
| POTTER, Nicholas James Justin | Director | 56 Ovington Street SW3 2JB London | British | 54150820001 | ||||||
| REED, Christopher | Director | Stanways Hatfield Broad Oak CM22 7JS Bishops Stortford Hertfordshire | British | 78451260002 | ||||||
| SCOTT, Vivian Mary | Director | 11 The Flag Store 23 Queen Elizabeth Street SE1 2LP London | British | 72258130003 | ||||||
| SMITH, Derek Keith | Director | 29 Ross Way Langdon Hills SS16 6LX Basildon Essex | British | 2038220001 | ||||||
| WEBB, Roger Alexander | Director | Chart 25 Lewes Road RH17 7SY Haywards Heath West Sussex | British | 2064120001 | ||||||
| WHITEHEAD, Nigel Hugh Carlyle | Director | Westbourne Montreal Road TN13 2EP Sevenoaks Kent | British | 30800310001 | ||||||
| WILSON, Paul Douglas | Director | 36 Newton Drive CM21 9HE Sawbridgeworth Hertfordshire | England | British | 76859230001 | |||||
| WOODWARD, John Charles | Director | 16 Place Du Prieure St Pierre 44120 Vertou | British | 13875760005 |
Does M.W. MARSHALL (TRUSTEE SERVICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0