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ALBERT MARSTON & CO.,LIMITED

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

Company details

WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DE1 1BT

ALBERT MARSTON & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00167565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.19
dissolution date: 2011.09.27
last member list: 1997.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE CHARGE - Outstanding on 1914.01.31
MIDLAND BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.10.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.14
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RES02
Form type: RES02
Date: 2010.01.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.01.15
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DISSOLVED
Form type: LIQ
Date: 2000.05.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1998.12.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.15
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
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S252 DISP LAYING ACC 24/12/97
Form type: (W)ELRES
Date: 1998.02.05
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EXEMPTION FROM APPOINTING AUDITORS 24/12/97
Form type: WRES03
Date: 1998.02.05
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S366A DISP HOLDING AGM 24/12/97
Form type: (W)ELRES
Date: 1998.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.07
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.12
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX TW16 7AR
Form type: 287
Date: 1997.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/08/93
Form type: SRES03
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93 FROM:, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RW
Form type: 287
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.22
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
AD 28/03/90---------, £ SI 1536000@.1=153600, £ IC 96400/250000
Form type: 88(2)R
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/03/90
Form type: 123
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/90
Form type: ORES10
Date: 1990.04.10
Child documents:
Document type: ANNOTATION
Date: 1990.04.10
Form type: ORES04
Document description: £ NC 100000/250000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/88 FROM:, WELLINGTON WORKS, PLANETARY ROAD, WILLENHALL, WEST MIDLANDS WV13 3ST
Form type: 287
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.27
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29

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Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 1997.04.29 - 2011.09.27
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.04.29 - 2011.09.27
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.04.29 - 2011.09.27
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JAMES CLOUGHER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
NO 2 THE STABLES CEDAR COURT WALSALL WOOD ROAD ALDRIDGE , WALSALL
WS9 8QU, WEST MIDLANDS
GRAHAM FREDERICK DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1997.12.29
THE GRANGE TOP ROAD ACTON TRUSSELL , STAFFORD
ST17 0RQ, STAFFORDSHIRE
DEREK FREDERICK LANGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.07.31
SILVER BIRCHES OAKEN LANES , CODSALL
WV8 2AW, WOLVERHAMPTON
JOHN GEOFFREY STOKES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1992.11.30
SAXONS 9 CLIFTON ROAD , WOLVERHAMPTON
WV6 9AN, WEST MIDLANDS

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Information about the Private Limited Company ALBERT MARSTON & CO.,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: 2016.04.07. Reload the data