0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

C. E. MARSHALL LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

C. E. MARSHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00321244
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.11.28
last member list: 2014.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.09.19
overdue: OVERDUE
last made update: 2014.08.22
documents available: 1

List of company documents:

buy all documents
Find out more information about C. E. MARSHALL LIMITED. Our website makes it possible to view other available documents related to C. E. MARSHALL 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.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Form type: AD01
Date: 2015.10.26
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.20
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.20
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY LIMITED
Form type: TM01
Date: 2015.09.08
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.25
£2.95
Add to cart
25/08/15 STATEMENT OF CAPITAL GBP 250000
Form type: SH19
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 250000
£2.95
Add to cart
SOLVENCY STATEMENT DATED 19/08/15
Form type: CAP-SS
Date: 2015.08.25
£2.95
Add to cart
REDUCE ISSUED CAPITAL 19/08/2015
Form type: RES06
Date: 2015.08.25
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR APPOINTED NEIL ARTHUR VANN
Form type: AP01
Date: 2014.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON
Form type: TM01
Date: 2014.07.16
£2.95
Add to cart
SECRETARY APPOINTED MR GRAHAM PENTER
Form type: AP03
Date: 2013.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN
Form type: TM02
Date: 2013.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING
Form type: AP01
Date: 2013.09.02
£2.95
Add to cart
22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
Add to cart
SECRETARY APPOINTED ALEXANDER PAUL STERN
Form type: AP03
Date: 2013.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY
Form type: TM02
Date: 2013.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE
Form type: TM01
Date: 2012.11.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
Add to cart
22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
Add to cart
22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
Add to cart
22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
Form type: CH03
Date: 2009.12.17
£2.95
Add to cart
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009
Form type: 288c
Date: 2009.09.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
Add to cart
DIRECTOR APPOINTED JOHN MIDDLETON
Form type: 288a
Date: 2009.03.05
£2.95
Add to cart
DIRECTOR APPOINTED JUSTIN ANDREW SASSE
Form type: 288a
Date: 2009.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW
Form type: 288b
Date: 2009.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, WOOD STREET, WILLENHALL, WEST MIDLANDS, WV3 1LA
Form type: 287
Date: 2006.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
Add to cart
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
Add to cart
COMPANY NAME CHANGED, C. E. MARSHALL (WOLVERHAMPTON) L, IMITED, CERTIFICATE ISSUED ON 13/12/02
Form type: CERTNM
Date: 2002.12.13
£2.95
Add to cart
COMPANY NAME CHANGED, JOSIAH PARKES & SONS (HOLDINGS), LIMITED, CERTIFICATE ISSUED ON 27/11/02
Form type: CERTNM
Date: 2002.11.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM PENTER (dissolve)
Secretary, 2013.12.11
ASSA ABLOY LTD SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
CHRISTOPHER DAVID BROWNING (dissolve)
Director, 2013.04.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
NEIL ARTHUR VANN (dissolve)
Director, 2014.07.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
CLAIRE LOUISE BAILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.06.13 - 2013.03.31
PORTOBELLO, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ROBERT JAN BOLIER (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2000.08.30 - 2000.11.13
115 MARLOW BOTTOM , MARLOW
SL7 3PJ, BUCKINGHAMSHIRE
MARTYN GORDON DAVID (dissolve)
Secretary, 2000.11.13 - 2005.06.13
WOOD STREET , WILLENHALL
WV13 1LA, WEST MIDLANDS
ALEXANDER PAUL STERN (dissolve)
Secretary, 2013.04.01 - 2013.08.30
ASSA ABLOY LTD SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
MALCOLM STRATTON (dissolve)
Secretary, 1997.04.29 - 2000.08.30
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
ASSA ABLOY LIMITED (dissolve)
Director, CORPORATE BODY, 2000.08.30 - 2015.09.08
PORTOBELLO SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
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, 1992.08.22 - 1996.06.03
THE GRANGE TOP ROAD ACTON TRUSSELL , STAFFORD
ST17 0RQ, STAFFORDSHIRE
BARRY ALBERT FULFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
THE SHENLEYS CHURCH ROAD , LILLESHALL
TF10 9HJ, SHROPSHIRE
SIDNEY HODGETTS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.03 - 1997.12.29
3 LOTHIANS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9PN, WEST MIDLANDS
DEREK FREDERICK LANGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.07.31
SILVER BIRCHES OAKEN LANES , CODSALL
WV8 2AW, WOLVERHAMPTON
JOHN LINLEY MIDDLETON (dissolve)
Director, 2009.03.05 - 2014.06.30
PORTOBELLO, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
GEOFFREY NORCOTT (dissolve)
Director, EXECUTIVE, 2001.05.16 - 2006.06.09
RIVER REACH FERRY LANE ALVESTON , STRATFORD UPON AVON
CV37 7QX, WARWICKSHIRE
DAVID PEACOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
ROBERT NIGEL PERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
EVELITH MILL EVELITH , SHIFNAL
TF11 9LA, SHROPSHIRE
JUSTIN ANDREW SASSE (dissolve)
Director, OPERATIONS DIRECTOR, 2009.02.02 - 2012.10.22
PORTOBELLO, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ROBERT STERNICK (dissolve)
Director, MANAGING DIRECTOR, 2000.08.30 - 2001.04.30
OLD SCHOOL 22 SCHOOL LANE , CHALFONT ST PETER
SL9 9AU, BUCKS
PATRIK CHRISTIAN VON SYDOW (dissolve)
Director, 2007.01.31 - 2009.01.31
154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.04.29 - 2000.08.30
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
ITZHAK WIESENFELD (dissolve)
Director, EXECUTIVE, 2006.06.09 - 2007.01.31
KINGSWOOD FARM HOUSE STATION LANE, LAPWORTH , SOLIHULL
B94 6JF, WEST MIDLANDS
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.04.29 - 2000.08.30
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to C. E. MARSHALL ltd.

Information about the Private Limited Company C. E. MARSHALL 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