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M.W. MARSHALL (TRUSTEE SERVICES) LIMITED

Learn more about M.W. MARSHALL (TRUSTEE SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

M.W. MARSHALL (TRUSTEE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00313946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.08
dissolution date: 2012.09.13
last member list: 2010.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.12
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.11
Form type: LATEST SOC
Document description: 11/01/11 STATEMENT OF CAPITAL;GBP 120
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
Form type: TM01
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED MR ROBIN JAMES STEWART
Form type: AP01
Date: 2010.08.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2010.07.01
Form type: RES13
Document description: REMOVE S/CAP CLAUSE 18/06/2010
Document type: ANNOTATION
Date: 2010.07.01
Form type: RES01
Document description: ADOPT ARTICLES 18/06/2010
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOVELACE CHALLEN / 21/01/2010
Form type: CH03
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOVELACE CHALLEN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER ANKERS
Form type: 288b
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED ANDREW KEITH EVANS
Form type: 288a
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WOODWARD
Form type: 288b
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN JOHNSON
Form type: 288b
Date: 2009.06.24
£2.95
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DIRECTOR AND SECRETARY APPOINTED NICOLA CHALLEN
Form type: 288a
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR PEEL
Form type: 288b
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PEEL / 30/06/2008
Form type: 288c
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST
Form type: 287
Date: 2008.03.25
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM:, HILL HOUSE, HERON SQUARE, RICHMOND, SURREY TW9 1EP
Form type: 287
Date: 2005.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/02 FROM:, 2ND FLOOR, 155 BISHOPSGATE, LONDON, EC2N 3DA
Form type: 287
Date: 2002.05.20

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Company directors and board members:

NICOLA LOVELACE CHALLEN (dissolve)
Secretary, COMPANY SECRETARY, 2009.06.22 - 2012.09.13
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
NICOLA LOVELACE CHALLEN (dissolve)
Director, COMPANY SECRETARY, 2009.06.22 - 2012.09.13
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ROBIN JAMES STEWART (dissolve)
Director, TAX ACCOUNTANT, 2010.08.05 - 2012.09.13
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
PETER ANKERS (dissolve)
Secretary, 2001.01.24 - 2009.06.22
104 MERIDIAN PLACE MARSH WALL , LONDON
E14 9FF
HAROLD MARK RAVER (dissolve)
Secretary, 1991.12.14 - 1999.12.20
21 COLSON GARDENS , LOUGHTON
IG10 3RE, ESSEX
GARY ALLAN SHAW (dissolve)
Secretary, 1999.12.20 - 2001.01.18
63A CAMBRAY ROAD , LONDON
SW12 0ER
PETER ANKERS (dissolve)
Director, PENSIONS CONSULTANT, 2004.12.10 - 2009.06.22
104 MERIDIAN PLACE MARSH WALL , LONDON
E14 9FF
SIOBHAN CAROLINE CIFELLI (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2002.12.02 - 2007.06.15
1 BIRCHFIELD , NORTH STIFFORD
RM16 5UU, ESSEX
MARK LEWIS COMER (dissolve)
Director, MONEYBROKER, 2002.06.26 - 2004.02.10
ROSALIE POTTERS HEATH ROAD POTTERS HEATH , WELWYN
AL6 9SU, HERTFORDSHIRE
JAMES ANTHONY DAVIES (dissolve)
Director, MONEY BROKER, 1992.08.26 - 1997.08.01
LANE END 1 SOUTHCOTE HORSELL , WOKING
GU21 4QX, SURREY
NIGEL ANTHONY DAWES (dissolve)
Director, MONEYBROKER, 1994.09.20 - 1997.08.01
8 THE SPINNEY WINCHMORE HILL , LONDON
N21 1LH
ANDREW KEITH EVANS (dissolve)
Director, ACCOUNTANT, 2009.06.22 - 2010.08.05
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ALAN EDWARD CHARLES JOHNSON (dissolve)
Director, BUSINESS DEVELOPMENT AND IT DI, 2004.04.30 - 2009.06.22
IVYDALE COTTAGE 4 CLIFF ROAD , SHERSTON
SN16 0LN, WILTSHIRE
PETER JOHNSTON (dissolve)
Director, MONEY BROKER, 1992.08.26 - 2000.04.13
THE ORCHARD MONTREAL ROAD , SEVENOAKS
TN13 2EP, KENT
CHRISTOPHER JOHN KERRY KELSON (dissolve)
Director, MONEY BROKER, 1992.08.26 - 1994.03.31
10 CHARLES II PLACE 77 KINGS ROAD CHELSEA , LONDON
SW3 4NG
ALISTAIR CHARLES PEEL (dissolve)
Director, COMPANY SECRETARY, 2007.06.20 - 2009.05.15
6 DEEP ACRES , AMERSHAM
HP6 5NX, BUCKS
ENGLAND
STEPHEN DAVID PLUNKETT (dissolve)
Director, MONEYBROKER, 1997.08.01 - 2000.09.21
HILLCREST CHILDERDITCH LANE LITTLE WARLEY , BRENTWOOD
CM13 3EQ, ESSEX
TONY EDWARD PORTER (dissolve)
Director, MONEY BROKER, 1992.08.26 - 1994.09.20
44 STRADBROKE DRIVE , CHIGWELL
IG7 5QZ, ESSEX
MICHAEL JOHN WILLIAM POTTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1999.11.02
BLACKHALL SPINNEY BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
NICHOLAS JAMES JUSTIN POTTER (dissolve)
Director, MONEYBROKER, 1997.08.01 - 2000.09.25
56 OVINGTON STREET , LONDON
SW3 2JB
CHRISTOPHER REED (dissolve)
Director, FINANCIAL DIRECTOR, 2003.03.31 - 2004.12.02
STANWAYS HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JS, HERTFORDSHIRE
VIVIAN MARY SCOTT (dissolve)
Director, 2000.09.27 - 2002.07.31
11 THE FLAG STORE 23 QUEEN ELIZABETH STREET , LONDON
SE1 2LP
DEREK KEITH SMITH (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1992.08.26
29 ROSS WAY LANGDON HILLS , BASILDON
SS16 6LX, ESSEX
ROGER ALEXANDER WEBB (dissolve)
Director, MONEYBROKER, 1994.09.20 - 2002.06.26
CHART 25 LEWES ROAD , HAYWARDS HEATH
RH17 7SY, WEST SUSSEX
NIGEL HUGH CARLYLE WHITEHEAD (dissolve)
Director, GROUP I.T. MANAGER, 1992.09.08 - 1999.07.07
WESTBOURNE MONTREAL ROAD , SEVENOAKS
TN13 2EP, KENT
PAUL DOUGLAS WILSON (dissolve)
Director, FINANCE DIRECTOR, 2002.06.26 - 2003.03.31
36 NEWTON DRIVE , SAWBRIDGEWORTH
CM21 9HE, HERTFORDSHIRE
JOHN CHARLES WOODWARD (dissolve)
Director, PENSION TRUSTEE, 1997.08.01 - 2009.06.22
16 PLACE DU PRIEURE ST PIERRE , 44120 VERTOU

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Information about the Private Limited Company M.W. MARSHALL (TRUSTEE SERVICES) 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