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

THOMAS MARSHALL (LOXLEY) LTD.

Learn more about THOMAS MARSHALL (LOXLEY) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

THOMAS MARSHALL (LOXLEY) LTD. on the map

Company type: Private Limited Company
Company number: 00322439
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.12.29
last member list: 2014.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 23200 - Manufacture of refractory products

Accounts:

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

Returns:

next due date: 2015.12.05
overdue: OVERDUE
last made update: 2014.11.07
documents available: 1

List of company documents:

buy all documents
Find out more information about THOMAS MARSHALL (LOXLEY) LTD.. Our website makes it possible to view other available documents related to THOMAS MARSHALL (LOXLEY) LTD.. 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 30/09/2015 FROM, C/O VESUVIUS UK LTD, 1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: AD01
Date: 2015.09.30
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.23
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.23
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2015.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.19
Form type: LATEST SOC
Document description: 19/11/14 STATEMENT OF CAPITAL;GBP 1841130
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
DIRECTOR APPOINTED MR KIM FONG SIOW
Form type: AP01
Date: 2014.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2014.04.09
£2.95
Add to cart
07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON
Form type: AP01
Date: 2013.05.14
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE
Form type: AP01
Date: 2013.05.13
£2.95
Add to cart
07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, 1 VESUVIUS UK LTD MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: AD01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, VESUVIUS UK LIMITED 2 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: 287
Date: 2009.03.19
£2.95
Add to cart
RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, VESUVIUS UK LIMITED, 2 MIDLAND, WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: 287
Date: 2008.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
Add to cart
RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BARLBOROUGH OFFICES, 2 MIDLAND WAY CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE S43 4XA
Form type: 287
Date: 2007.11.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
Add to cart
RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
Add to cart
RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
Add to cart
RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
Add to cart
RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
Add to cart
RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
Add to cart
RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.09.26

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:

MICHAEL SATTERTHWAITE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.12.31
GREYFRIARS COURT PARADISE SQUARE , OXFORD
OX1 1BE
MICHAEL SATTERTHWAITE (dissolve)
Director, FINANCE DIRECTOR, 2013.03.21
GREYFRIARS COURT PARADISE SQUARE , OXFORD
OX1 1BE
KIM FONG SIOW (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2014.03.31
165 FLEET STREET , LONDON
EC4A 2AE
ENGLAND
ADRIAN JOHN DALEY (dissolve)
Secretary, 1999.08.26 - 2004.09.20
HURLEY HOUSE 180 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
DAVID SHELTON (dissolve)
Secretary, 1992.11.07 - 1996.01.31
111 DALEWOOD ROAD BEAUCHIEF , SHEFFIELD
S8 0EE, SOUTH YORKSHIRE
RICHARD MARK SYKES (dissolve)
Secretary, FINANCE DIRECTOR, 2004.09.20 - 2006.12.31
LOXLEY HOUSE YORK STREET EAST MARKHAM , NEWARK
NG22 0QW, NOTTINGHAMSHIRE
RICHARD MARK SYKES (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.02.01 - 1999.08.26
9 MACHIN GROVE GATEFORD , WORKSOP
S81 8TB, NOTTINGHAMSHIRE
JOHN O'NEIL ANDERSON (dissolve)
Director, PRESIDENT, 2000.11.30 - 2007.02.28
POND HOUSE LINCOLN ROAD , EAST MARKHAM
NG22 0SH, NOTTINGHAMSHIRE
ROGER WALKER BROOK (dissolve)
Director, PRESIDENT, 1999.08.24 - 1999.11.15
GOWODEAN , LOCHGOILHEAD
PA24 8AH, ARGYLL
JOHN FREDERICK CASEWELL (dissolve)
Director, SALES DIRECTOR, 1997.03.31 - 1997.04.15
MANOR COURT OLDBURY , BRIDGNORTH
WV16 5HG, SHROPSHIRE
WILLIAM ANGUS CLARK (dissolve)
Director, MANAGING DIRECTOR, 1992.11.07 - 1995.06.30
FOLDS HEAD CLOSE FOLDS HEAD, CALVER , HOPE VALLEY
S32 3XJ, DERBYSHIRE
STEVEN SALOMON ELBAUM (dissolve)
Director, CHIEF EXECUTIVE, 1997.04.15 - 1999.08.24
136 ESSEX FELLS ROAD ESSEX FELLS , NEW JERSEY 07021 USA
FOREIGN
BRYAN RICHARD ELLISTON (dissolve)
Director, FINANCIAL CONTROLLER, 2004.08.31 - 2014.03.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
PIERRE LOUIS FRANKEN (dissolve)
Director, MANAGING DIRECTOR, 1998.03.01 - 1999.08.24
145 HAMPTON LANE , SOLIHULL
B91 2RS, WEST MIDLANDS
PIERRE LOUIS FRANKEN (dissolve)
Director, 1999.11.15 - 2000.11.30
145 HAMPTON LANE , SOLIHULL
B91 2RS, WEST MIDLANDS
ANTHONY JAMES HARRISON (dissolve)
Director, GROUP HEAD OF TREASURY, 2013.03.21 - 2014.12.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
STEPHEN MICHAEL JOHNSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.04.15 - 1999.08.24
358 WHITE OAK SHADE ROAD NEW CANAAN , CONNECTICUT 06840 USA
FOREIGN
ROBERT ERNEST LAMBOURNE (dissolve)
Director, MANAGING DIRECTOR, 1995.07.01 - 1997.03.31
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
JEAN-PIERRE MALHERBE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.08.24 - 2004.08.31
AVENUE DES BUISSONS 35 1640 RHODE SAINT GENESE , BELGIUM
WILLIAM ROBERTSON PATTERSON (dissolve)
Director, 1999.08.24 - 2001.11.13
30 ALBANY ROAD , SHEFFIELD
S7 1DP, SOUTH YORKSHIRE
JULIAN SIBREE PAUL (dissolve)
Director, COMPANY SECRETARY, 1995.07.28 - 1995.08.04
UPPER HOUSE FARM UGHILL, LOW BRADFIELD , SHEFFIELD
S6 6HU
BRAGI FRISO SCHUT (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.04.15 - 1999.08.24
533 HICKS STREET APT.1 BROOKLYN , NEW YORK 11231 USA
FOREIGN
DAVID SHELTON (dissolve)
Director, DIRECTOR/SECRETARY, 1992.11.07 - 1996.01.31
111 DALEWOOD ROAD BEAUCHIEF , SHEFFIELD
S8 0EE, SOUTH YORKSHIRE
RICHARD MARK SYKES (dissolve)
Director, MANAGING DIRECTOR, 2006.12.31 - 2015.03.11
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
RICHARD MARK SYKES (dissolve)
Director, FINANCIAL DIRECTOR, 1996.02.01 - 1997.04.15
9 MACHIN GROVE GATEFORD , WORKSOP
S81 8TB, NOTTINGHAMSHIRE
PHILIP GEORGE WHITELEY (dissolve)
Director, 1995.07.27 - 1996.05.17
326 ABBEY LANE BEAUCHIEF , SHEFFIELD
S8 0BX, SOUTH YORKSHIRE

Companies near to THOMAS MARSHALL (LOXLEY) LTD.

Information about the Private Limited Company THOMAS MARSHALL (LOXLEY) LTD. 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