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MAGEE,MARSHALL AND COMPANY,LIMITED

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Company details

33 CAVENDISH SQUARE, LONDON, LONDON, W1G 0PW

MAGEE,MARSHALL AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00026135
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.03.22
last member list: 2015.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.03.14
overdue: OVERDUE
last made update: 2015.02.15
documents available: 1

List of company documents:

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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2016.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.22
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.17
Form type: LATEST SOC
Document description: 17/02/15 STATEMENT OF CAPITAL;GBP 1000
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SECOND FILING WITH MUD 15/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.30
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2014.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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15/02/14 NO CHANGES
Form type: AR01
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.12.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30th December 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND
Form type: AD01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.05
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 26/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 01/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.10
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011
Form type: CH04
Date: 2011.04.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011
Form type: CH04
Date: 2011.04.05
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
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14/12/10 STATEMENT OF CAPITAL GBP 601000.00
Form type: SH01
Date: 2010.12.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES13
Document description: DIRECTORS AUTHORISED TO APPROPRIATE BONUS SHARES 14/12/2010
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.15
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15/12/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 14/12/10
Form type: CAP-SS
Date: 2010.12.15
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REDUCE ISSUED CAPITAL 14/12/2010
Form type: RES06
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 14/12/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
Form type: RES01
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE WA4 4BP
Form type: 287
Date: 2007.11.07
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28

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Company directors and board members:

ANDREW MAXWELL COPPEL (current)
Director, 2011.09.16
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
COLIN DAVID ELLIOT (current)
Director, 2013.06.01
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
DAVID CHARLES EDWARDS (resigned)
Secretary, 1998.04.30 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (resigned)
Secretary, 2006.11.07 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
SUNITA KAUSHAL (resigned)
Secretary, 2011.03.30 - 2014.07.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
KEITH WATKIN ROBERTS (resigned)
Secretary, 1992.02.15 - 1993.10.01
RYDER HOUSE 94 PENSBY ROAD HESWALL , WIRRAL
CH60 7RF, MERSEYSIDE
ANTHONY WILLIAM ASSHETON SPIEGELBERG (resigned)
Secretary, 1993.10.11 - 1998.04.30
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
RICHARD GARY BALFOUR-LYNN (resigned)
Director, 2006.11.07 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (resigned)
Director, SOLICITOR, 2006.11.07 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
JOHN WILLIAM BRIGHT (resigned)
Director, COMPANY DIRECTOR, 1993.10.11 - 1999.01.20
LOWER MILL CUDDINGTON LANE CUDDINGTON , NORTHWICH
CW8 2SQ, CHESHIRE
JOHN WILFRED BRUTON (resigned)
Director, SURVEYOR, 1992.02.15 - 1994.01.31
11 WESTGATE DRIVE ORRELL , WIGAN
WN5 8SU, LANCASHIRE
DAVID GARETH CALDECOTT (resigned)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (resigned)
Director, 2006.11.07 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
DAVID CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1998.04.30 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (resigned)
Director, SOLICITOR, 1994.08.05 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
DAVID HUMPHREY GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1994.02.01
GARTHMEILIO LLANGWM , CORWEN
LL21 0PY, DENBIGHSHIRE
JOHN DAVID LONGDEN (resigned)
Director, COMPANY DIRECTOR, 1996.03.29 - 2000.05.05
VICARAGE HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
DAVID JAMES MARTLAND (resigned)
Director, COMPANY SECRETARY, 2001.09.28 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
JAGTAR SINGH (resigned)
Director, 2006.11.07 - 2011.09.16
6 PAINES LANE , PINNER
HA5 3DQ, MIDDLESEX
PAUL JAMES SINGLETON (resigned)
Director, ACCOUNTANT, 2004.06.22 - 2006.11.07
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
ANTHONY WILLIAM ASSHETON SPIEGELBERG (resigned)
Director, COMPANY SECRETARY, 1992.02.15 - 1998.04.30
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
NEIL GEOFFREY WARD (resigned)
Director, SOLICITOR, 2000.08.03 - 2001.12.07
5 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
CHRISTOPHER GEOFFREY WHITE (resigned)
Director, PROPERTY MANAGER, 1998.04.30 - 2000.06.28
WOODBINE BROWN HEATH ROAD CHRISTLETON , CHESTER
CH3 7PN, CHESHIRE
ROGER ALLEN YOUNG (resigned)
Director, COMPANY DIRECTOR, 1993.10.11 - 1998.12.21
HEMPGILL CARRIAGE DRIVE , FRODSHAM
WA6 6DR, CHESHIRE

Companies near to MAGEE,MARSHALL AND COMPANY,ltd.

Information about the Private Limited Company MAGEE,MARSHALL AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data