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JAMES MARMON & SON LIMITED

Learn more about JAMES MARMON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

229-231 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1PE

JAMES MARMON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00148642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.10.09
dissolution date: 2009.09.08
last member list: 1999.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company JAMES MARMON & SON LIMITED was a Private Limited Company, registration number 00148642, established in United Kingdom on the 9. October 1917. The company was dissolved. The company was in business for 99 years and 1 month. The company used to be located at 229-231 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1PE. Business of the company JAMES MARMON & SON LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 43 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.09.08. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 1999.12.26. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.26

List of company documents:

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Find out more information about JAMES MARMON & SON LIMITED. Our website makes it possible to view other available documents related to JAMES MARMON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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ORDER OF COURT - RESTORATION 06/10/07
Form type: AC92
Date: 2007.10.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.10.19
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, 66 REGENT ROAD, LIVERPOOL, L5 9SY
Form type: 287
Date: 1998.04.14
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 26/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 18/08/93
Form type: ELRES
Date: 1993.09.21
Child documents:
Document type: ANNOTATION
Date: 1993.09.21
Form type: ELRES
Document description: S386 DISP APP AUDS 18/08/93
Document type: ANNOTATION
Date: 1993.09.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/08/93
Document type: ANNOTATION
Date: 1993.09.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/08/93
Document type: ANNOTATION
Date: 1993.09.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/08/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.24

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Company directors and board members:

KEVIN TINSLEY (dissolve)
Secretary, DIRECTOR, 1991.12.26 - 2009.09.08
7 EMMANUEL ROAD CHURCHTOWN , SOUTHPORT
PR9 9RP, MERSEYSIDE
ENGLAND
FREDERICK ALAN TINSLEY (dissolve)
Director, 1991.12.26 - 2009.09.08
10 MAYFAIR CLOSE HIGHTOWN , LIVERPOOL
L38 9GL, MERSEYSIDE
KEVIN TINSLEY (dissolve)
Director, 1992.09.22 - 2009.09.08
7 EMMANUEL ROAD CHURCHTOWN , SOUTHPORT
PR9 9RP, MERSEYSIDE
ENGLAND
CHARLES SYDNEY ALLEN (dissolve)
Director, 1991.12.26 - 1997.01.27
41 ASCOT PARK CROSBY , LIVERPOOL
L23 2XH, MERSEYSIDE

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Information about the Private Limited Company JAMES MARMON & SON 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: 2016.04.06. Reload the data