ROBERT MARSHALL LIMITED

ROBERT MARSHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROBERT MARSHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03422430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT MARSHALL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROBERT MARSHALL LIMITED located?

    Registered Office Address
    Unite 4 Clements Court
    Clements Lane
    IG1 2QY Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERT MARSHALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALTWOOD MANAGEMENT SERVICES LIMITEDAug 20, 1997Aug 20, 1997

    What are the latest accounts for ROBERT MARSHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for ROBERT MARSHALL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROBERT MARSHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 4 Sudley Road Bognor Regis West Sussex PO21 1EU United Kingdom to Unite 4 Clements Court Clements Lane Ilford Essex IG1 2QY on Aug 14, 2014

    1 pagesAD01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    11 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    Registered office address changed from * Suite G4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL* on Jun 22, 2010

    1 pagesAD01

    Registered office address changed from * Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU* on May 11, 2010

    2 pagesAD01

    Termination of appointment of Colin Taylor as a secretary

    1 pagesTM02

    Secretary's details changed for Mr Colin Jeffrey Taylor on Dec 02, 2009

    1 pagesCH03

    Annual return made up to Aug 20, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of ROBERT MARSHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Robert Douglas
    23 Ingatestone Road
    E12 5HE London
    Director
    23 Ingatestone Road
    E12 5HE London
    EnglandBritish64611270007
    BYRNE, Lisa Louise
    St Robert Southwell School
    Slough Lane Kingsbury
    NW9 8YD London
    Secretary
    St Robert Southwell School
    Slough Lane Kingsbury
    NW9 8YD London
    British54397220001
    DORRINGTON, Kay
    62 Hampton Road
    E4 8NJ London
    Secretary
    62 Hampton Road
    E4 8NJ London
    British70438960001
    TAYLOR, Colin Jeffrey
    Suite 2 Fountain House
    1a Elm Park
    HA7 4AU Stanmore
    Middlesex
    Secretary
    Suite 2 Fountain House
    1a Elm Park
    HA7 4AU Stanmore
    Middlesex
    British42183140001
    WALKER REID, Tamra Teresa
    Casa Mia Rectory Lane
    Saltwood
    CT21 4QA Hythe
    Kent
    Secretary
    Casa Mia Rectory Lane
    Saltwood
    CT21 4QA Hythe
    Kent
    British57930580001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    COHEN, Anthony
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    Director
    22 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    British4504650001
    TAYLOR, Colin Jeffrey
    The Garden Flat
    13 Belsize Park
    NW3 4ES London
    Director
    The Garden Flat
    13 Belsize Park
    NW3 4ES London
    United KingdomBritish42183140001
    WALKER, Raymond
    Rectory Lane
    Saltwood
    CT21 4QA Hythe
    Casa Mia
    Kent
    Director
    Rectory Lane
    Saltwood
    CT21 4QA Hythe
    Casa Mia
    Kent
    EnglandBritish12695870001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    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