J & H MARSH & MCLENNAN (UK) LIMITED

Overview

Company Name	J & H MARSH & MCLENNAN (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00997720
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1970
Date of Cessation	Apr 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J & H MARSH & MCLENNAN (UK) LIMITED?

(7499) /

Where is J & H MARSH & MCLENNAN (UK) LIMITED located?

Registered Office Address	BROUGHTON TUITE TAN & CO Bentima House 168-172 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What were the previous names of J & H MARSH & MCLENNAN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
C.T. BOWRING LIMITED	Jan 01, 1998	Jan 01, 1998
BOWRING GAUNTLET LIMITED	May 01, 1987	May 01, 1987
BOWRING SMITH & RAPHAEL LIMITED	Dec 31, 1979	Dec 31, 1979
PRESTON POWELL (SCOTLAND) LIMITED	Dec 22, 1970	Dec 22, 1970

What are the latest accounts for J & H MARSH & MCLENNAN (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for J & H MARSH & MCLENNAN (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 12, 2010

Liquidators' statement of receipts and payments to Jul 08, 2010

5 pages

4.68

Jul 15, 2009

legacy

1 pages

287

Jul 15, 2009

Declaration of solvency

4 pages

4.70

Jul 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 09, 2009	LRESSP

Jul 01, 2009

legacy

2 pages

288a

Jun 23, 2009

legacy

1 pages

288b

Jun 05, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 22, 2009

Certificate of change of name

Company name changed C.T. bowring LIMITED\certificate issued on 24/04/09

pages

CERTNM

Mar 25, 2009

legacy

5 pages

363a

Mar 27, 2008

legacy

5 pages

363a

Mar 11, 2008

legacy

2 pages

288a

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

Accounts made up to Dec 31, 2007

5 pages

Feb 04, 2008

legacy

3 pages

288a

Jan 24, 2008

legacy

1 pages

288b

May 29, 2007

Accounts made up to Dec 31, 2006

5 pages

Mar 27, 2007

legacy

5 pages

363a

Oct 09, 2006

legacy

2 pages

288a

Oct 09, 2006

legacy

1 pages

288b

Apr 11, 2006

Accounts made up to Dec 31, 2005

5 pages

Mar 28, 2006

legacy

5 pages

363a

May 17, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of J & H MARSH & MCLENNAN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Mar 05, 2008		Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Jun 09, 2009		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	134082550001
METHARAM, Paul 52 Dale View Avenue Chingford E4 6PL London	Jan 16, 2008		Director	52 Dale View Avenue Chingford E4 6PL London	England	British	1956-12	81624910001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex		Nov 14, 2003	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Jul 25, 2000	Jul 25, 2000	Secretary	Mickleton Common Road TN15 9AY Ightham Kent		British		35071380001
MARSH SECRETARIAL SERVICES LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Nov 14, 2003	Mar 05, 2008	Secretary	1 Tower Place West Tower Place EC3R 5BU London				93352160001
FERGUSON, Richard Andrew 270b Manchester Road E14 9HW London	Dec 21, 1992	Jul 21, 2000	Director	270b Manchester Road E14 9HW London		British	1937-12	35174960001
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Oct 01, 2003	Jun 09, 2009	Director	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British	1949-11	6114050003
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Mar 30, 2005	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	83386990002
HOWETT, Bryan James Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	Sep 06, 2006	Jan 16, 2008	Director	Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	England	Irish	1956-12	105191180001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Jul 25, 2000	Sep 30, 2003	Director	Mickleton Common Road TN15 9AY Ightham Kent		British	1948-6	35071380001
SCHOLFIELD, Christopher Michael Scotsdene Hill Road GU27 2JN Haslemere Surrey		Dec 12, 1992	Director	Scotsdene Hill Road GU27 2JN Haslemere Surrey	England	British	1944-9	89436760001
THORNTON, Michael John 14 Fielding Road Bedford Park Chiswick W4 1HL London		Mar 30, 2005	Director	14 Fielding Road Bedford Park Chiswick W4 1HL London		British	1949-2	6691500001

View Detailed Information on Officers and People with Significant Control

Does J & H MARSH & MCLENNAN (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Dissolved on
Jul 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Martin Tuite Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	practitioner	Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	Jul 09, 2009

View Detailed Information on Insolvency Cases

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.
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