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MARCHMAN LIMITED

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

Company details

BULMAN HOUSE, REGENT CENTRE,, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

MARCHMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00312757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.06
last member list: 2000.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 18.04
overdue: NO
last made update: 2001.04.18
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.30
documents available: 1

Mortgages:

J W HATTERSLEY.
MORTGAGE - Outstanding on 1936.11.03
MISS MARY BRADLEY
MORTGAGE - Outstanding on 1936.11.03
A E HATTERSLEY
MORTGAGE - Outstanding on 1937.04.06
A P L MAUDE
CHARGE - Outstanding on 1937.08.05
A E HATTERSLEY
LEGAL CHARGE - Outstanding on 1944.09.23
J W HATTERSLEY
MORTGAGE - Outstanding on 1945.09.15
MRS G M PATERSON
MORTGAGE - Outstanding on 1945.09.18
C P TIPTAFT.
LEGAL CHARGE - Outstanding on 1948.05.21
C MARSHALL
LEGAL CHARGE - Outstanding on 1951.04.30
C M HATTERSLEY
LEGAL CHARGE - Outstanding on 1951.04.30
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1961.10.26
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1962.08.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.19
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 18/04/01
Form type: 225
Date: 2002.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/01
Form type: AA
Date: 2002.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, 1 HOPE STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9HR
Form type: 287
Date: 2001.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.04.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.20
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/00 TO 30/09/00
Form type: 225
Date: 2000.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.22
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/89 FROM:, WAVENEY HOUSE,, ADWICK RTAD, MEXBTRTUGH
Form type: 287
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/85
Form type: AA
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/84
Form type: AA
Date: 1986.05.03

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Company directors and board members:

CHRISTINE MARY ROBINSON (dissolve)
Secretary, 1991.12.30
8 HIGH VIEW DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9ET, TYNE & WEAR
CHRISTINE MARY ROBINSON (dissolve)
Director, 1991.12.30
8 HIGH VIEW DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9ET, TYNE & WEAR
DAVID HOWARD PALMER TIPTAFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.30
ASHCROFT HOUSE WENTWORTH , ROTHERHAM
S62 7TZ, SOUTH YORKSHIRE
PHYLLIS MARY SNAPE (dissolve)
Director, MARRIED WOMAN, 1991.12.30 - 1992.04.15
8 HIGH VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9ET, TYNE & WEAR

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Information about the Private Limited Company MARCHMAN 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: 2016.04.26. Reload the data