MARSHALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARSHALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04802088
    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 MARSHALS LIMITED?

    • (7412) /

    Where is MARSHALS LIMITED located?

    Registered Office Address
    Suite 401 302 Regent Street
    London
    W1B 3HH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MARSHALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Bourn 2K Limited as a director

    2 pagesAP02

    Termination of appointment of Malcolm Jewell as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 17, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    3 pagesAA

    Accounts made up to Jun 30, 2004

    1 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of MARSHALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURN 2K LIMITED
    Ducking Stool Walk
    BH23 1GA Christchurch
    3
    Dorset
    Great Britain
    Director
    Ducking Stool Walk
    BH23 1GA Christchurch
    3
    Dorset
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3021557
    154535460001
    USB LIMITED
    1448a Wimborne Road
    BH10 7AS Bournemouth
    Dorset
    Director
    1448a Wimborne Road
    BH10 7AS Bournemouth
    Dorset
    103254610001
    JEWELL, Malcolm
    1448a Wimborne Road
    BH10 7AS Bournemouth
    Dorset
    Secretary
    1448a Wimborne Road
    BH10 7AS Bournemouth
    Dorset
    British91903400001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    JEWELL, Joanne
    1448a Wimborne Road
    BH10 7AS Bournemouth
    Dorset
    Director
    1448a Wimborne Road
    BH10 7AS Bournemouth
    Dorset
    British91903340001
    JEWELL, Malcolm Alec
    Dorchester Road
    Sturminster Marshall
    BH21 3RL Wimborne
    Henbury Manor
    Dorset
    United Kingdom
    Director
    Dorchester Road
    Sturminster Marshall
    BH21 3RL Wimborne
    Henbury Manor
    Dorset
    United Kingdom
    EnglandBritish156485960001
    BELFAST RECOVERIES LIMITED
    Suite 401
    302 Regent Street
    W1B London
    Director
    Suite 401
    302 Regent Street
    W1B London
    67083080003
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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