MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED

Overview

Company Name	MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04178462
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2001
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED?

(3530) /

Where is MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED located?

Registered Office Address	Airport House Newmarket Road CB5 8RX Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2011

Secretary's details changed for Mr Jonathan David Barker on Sep 28, 2011

1 pages

CH03

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2011

Application to strike the company off the register

3 pages

DS01

Apr 26, 2011

Termination of appointment of Grahame Nix as a director

1 pages

TM01

Mar 21, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2011	Statement of capital on Mar 21, 2011 Capital: GBP 100	SH01

Jan 11, 2011

Termination of appointment of Martin Broadhurst as a director

1 pages

TM01

Sep 13, 2010

Director's details changed for Sir Michael John Marshall on Sep 13, 2010

2 pages

CH01

Aug 23, 2010

Director's details changed for Mr William Charles Mason Dastur on Aug 23, 2010

2 pages

CH01

Jun 14, 2010

Full accounts made up to Dec 31, 2009

10 pages

Mar 22, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

7 pages

AR01

Mar 22, 2010

Director's details changed for Grahame Richard Nix on Mar 15, 2010

2 pages

CH01

Mar 22, 2010

Director's details changed for Graham Scott Moore on Mar 15, 2010

2 pages

CH01

Jan 26, 2010

Termination of appointment of John Ramsell as a director

1 pages

TM01

Jul 07, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jun 16, 2009

legacy

1 pages

288c

Jun 16, 2009

legacy

1 pages

288c

Mar 13, 2009

legacy

5 pages

363a

Jul 10, 2008

Full accounts made up to Dec 31, 2007

10 pages

Mar 25, 2008

legacy

5 pages

363a

Jun 16, 2007

Full accounts made up to Dec 31, 2006

10 pages

Mar 29, 2007

legacy

9 pages

363s

Jul 28, 2006

Full accounts made up to Dec 31, 2005

10 pages

Apr 13, 2006

legacy

9 pages

363s

Feb 10, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Jonathan David Airport House Newmarket Road CB5 8RX Cambridge Cambridgeshire	Mar 13, 2001		Secretary	Airport House Newmarket Road CB5 8RX Cambridge Cambridgeshire		British		13082640005
CLARK, Glen John 50 High Street Wicken CB7 5XR Ely Cambridgeshire	Apr 01, 2001		Director	50 High Street Wicken CB7 5XR Ely Cambridgeshire	United Kingdom	British	1967-8	41248360002
DASTUR, William Charles Mason Airport House Newmarket Road CB5 8RX Cambridge Cambridgeshire	Mar 13, 2001		Director	Airport House Newmarket Road CB5 8RX Cambridge Cambridgeshire	United Kingdom	British	1952-11	50551330002
MARSHALL, Michael John, Sir Airport House Newmarket Road CB5 8RX Cambridge Cambridgeshire	Apr 01, 2001		Director	Airport House Newmarket Road CB5 8RX Cambridge Cambridgeshire	England	British	1932-1	8530070004
MOORE, Graham Scott 30a Church Lane Little Abington CB1 6BQ Cambridge	Apr 01, 2001		Director	30a Church Lane Little Abington CB1 6BQ Cambridge	England	British	1962-1	75370270002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 13, 2001	Mar 13, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BROADHURST, Martin Tilston The Barn 9 Isaacson Road CB5 0AF Burwell Cambridgeshire	Jan 21, 2003	Dec 31, 2010	Director	The Barn 9 Isaacson Road CB5 0AF Burwell Cambridgeshire	United Kingdom	British	1953-8	200354910001
DAY, Paul Barrington 15 Newleaze Gardens GL8 8BY Tetbury Gloucestershire	Apr 01, 2001	Nov 27, 2002	Director	15 Newleaze Gardens GL8 8BY Tetbury Gloucestershire		British	1951-2	75369990001
NIX, Grahame Richard 3 The Missons Waterbeach CB5 9TH Cambridge	Apr 01, 2001	Mar 31, 2011	Director	3 The Missons Waterbeach CB5 9TH Cambridge	England	British	1958-6	207576130001
RAMSELL, John Charles 16 High Street MK16 9LH North Crawley	Apr 01, 2001	Dec 24, 2009	Director	16 High Street MK16 9LH North Crawley		British	1957-12	75370220003
VILLIS, Andrew William Welney House Wisbech Road PE14 9QA Welney Cambridgeshire	Apr 01, 2001	Aug 31, 2002	Director	Welney House Wisbech Road PE14 9QA Welney Cambridgeshire	England	British	1967-9	52878280001
WAY, Colin Peter Orchard End 17 Main Street CB6 3HA Little Thetford Ely Cambridgeshire	Apr 01, 2001	Jul 01, 2005	Director	Orchard End 17 Main Street CB6 3HA Little Thetford Ely Cambridgeshire		British	1949-5	65223480002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 13, 2001	Mar 13, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

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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