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MARSHALL'S OVERSEAS INVESTMENTS LIMITED

Learn more about MARSHALL'S OVERSEAS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RING LIMITED, GELDERD ROAD, LEEDS, LS12 6NB

MARSHALL'S OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00293530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.10.29
dissolution date: 2010.02.23
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORRIS / 06/12/2007
Form type: 288c
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.12
£2.95
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S366A DISP HOLDING AGM 21/12/01
Form type: ELRES
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2001.12.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/98 FROM:, EMERSON COURT, ALDERLEY RD, WILMSLOW CHESHIRE, SK9 1NX
Form type: 287
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12

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Company directors and board members:

BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, MANAGING DIRECTOR, 2006.09.29 - 2010.02.23
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
BRUCE WOOD HARDY DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 2005.04.18 - 2010.02.23
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
ANTHONY EDWIN MORRIS (dissolve)
Director, OPERATIONS DIRECTOR, 2006.09.29 - 2010.02.23
DELF FIELD FOLD KEBROYD LANE, KEBROYD , SOWERBY BRIDGE
HX6 3HT
BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.04.18 - 2006.03.01
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
NOEL GEOFFREY LAX (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.03.01 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
ANTHONY FREDERICK WELHAM (dissolve)
Secretary, 1998.08.28 - 2005.04.18
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
JOHN MARTYN YATES (dissolve)
Secretary, 1991.04.24 - 1998.08.28
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
ANTHONY DAVID BORZILLO (dissolve)
Director, CFO, 2006.05.02 - 2006.08.31
4026 N. OCEAN DRIVE HOLLYWOOD , FLORIDA
33019
USA
COLIN ERNEST DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1994.08.05 - 1997.05.21
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
MICHAEL ALAN FAWCETT (dissolve)
Director, ACCOUNTANT, 1994.02.11 - 1998.11.05
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
JOHN MADDISON HALL (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 2005.04.18
THE GRANARY BRIERY HALL FARM CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
NOEL GEOFFREY LAX (dissolve)
Director, FINANCIAL DIRECTOR, 2006.05.02 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
STEPHEN GERALD MARBLE (dissolve)
Director, CFO, 2005.04.15 - 2006.05.02
10430 SW 20 STREET DAVIE , FLORIDA
FL33324
USA
ALBERT BRYAN MORRALL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1994.02.28
CEDAR LODGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.24 - 1994.02.02
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
ANTHONY FREDERICK WELHAM (dissolve)
Director, CERTIFIED ACCOUNTANT, 1998.08.28 - 2005.04.18
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
JOHN MARTYN YATES (dissolve)
Director, SOLICITOR, 1994.02.11 - 1998.08.28
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE

Companies near to MARSHALL'S OVERSEAS INVESTMENTS ltd.

Information about the Private Limited Company MARSHALL'S OVERSEAS INVESTMENTS 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: 2016.04.19. Reload the data