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MARSHALLS NEWCO NO. 8 LIMITED

Learn more about MARSHALLS NEWCO NO. 8 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

MARSHALLS NEWCO NO. 8 LIMITED on the map

Company type: Private Limited Company
Company number: 00332931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.10.23
dissolution date: 2013.08.29
last member list: 2010.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company MARSHALLS NEWCO NO. 8 LIMITED was a Private Limited Company, registration number 00332931, established in United Kingdom on the 23. October 1937. The company was dissolved. The company was in business for 79 years and 1 month. Previous names of this company were: THE GREAT BRITISH BOLLARD COMPANY LIMITED, NORTH EASTERN RUBBER COMPANY LIMITED. The company used to be located at 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB. Business of the company MARSHALLS NEWCO NO. 8 LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.29. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.04.09. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012
Form type: 4.68
Date: 2012.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011
Form type: 4.68
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, BIRKBY GRANGE, 85 BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2YA
Form type: AD01
Date: 2010.07.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.25
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COMPANY NAME CHANGED THE GREAT BRITISH BOLLARD COMPANY LIMITED, CERTIFICATE ISSUED ON 24/05/10
Form type: CERTNM
Date: 2010.05.24
Child documents:
Document type: ANNOTATION
Date: 2010.05.24
Form type: RES15
Document description: CHANGE OF NAME 26/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.07
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.27
Form type: LATEST SOC
Document description: 27/04/10 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH ELSEY
Form type: 288b
Date: 2009.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009
Form type: 288c
Date: 2009.09.02
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN BURRELL
Form type: 288b
Date: 2008.07.10
£2.95
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SECRETARY APPOINTED CATHERINE BAXANDALL
Form type: 288a
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED MR IAN DAVID BURRELL
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE
Form type: 288b
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.02.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, P O BOX 6 HIGH FLATWORTH, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR NE29 6LY
Form type: 287
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.31
£2.95
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COMPANY NAME CHANGED, NORTH EASTERN RUBBER COMPANY LIM, ITED, CERTIFICATE ISSUED ON 18/10/02
Form type: CERTNM
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM:, P.O. BOX 6, 35/37,CLIVE STREET, NORTH SHIELDS, TYNE AND WEAR NE29 6LY
Form type: 287
Date: 2002.02.02

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Company directors and board members:

CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.07 - 2013.08.29
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
IAN DAVID BURRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.19 - 2013.08.29
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA
DAVID GRAHAM HOLDEN (dissolve)
Director, 2004.01.30 - 2013.08.29
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
GEORGE ALEXANDER ARMSTRONG (dissolve)
Secretary, 1992.04.09 - 1999.12.02
9 SPRINGFIELD , NORTH SHIELDS
NE29 0HR, TYNE & WEAR
ELIZABETH ANN BLEASE (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.06 - 2008.04.01
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
IAN DAVID BURRELL (dissolve)
Secretary, DIRECTOR, 2004.01.30 - 2005.05.06
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
IAN DAVID BURRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.01 - 2008.07.07
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
JULIE ELIZABETH WAKE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.12.02 - 2004.01.30
9 RECTORY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1XR
GEORGE ALEXANDER ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 2002.04.05
9 SPRINGFIELD , NORTH SHIELDS
NE29 0HR, TYNE & WEAR
DAVID ALASTAIR COOK (dissolve)
Director, ARCHITECT, 1992.04.09 - 2004.01.30
20 THE CHINE MUSWELL HILL , LONDON
N10 3PY
KEITH ELSEY (dissolve)
Director, 2004.01.30 - 2009.09.09
19 KITTIWAKE CLOSE LINKS ESTATE , BLYTH
NE24 3RG, NORTHUMBERLAND
RITA MARY GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 2000.01.08
GREENACRE 127 PANTMAWR ROAD , CARDIFF
CF4 6XE, SOUTH GLAMORGAN
ARCHIE GORDON ALEXANDER LESTER (dissolve)
Director, MANAGER, 1992.04.09 - 2004.01.30
316 TELEGRAPH ROAD HESWALL , WIRRAL
L60 6SL, MERSEYSIDE
BARRIE PETER OGDEN (dissolve)
Director, SALES DIRECTOR, 1998.07.01 - 2004.01.30
79 LIDDERDALE ROAD , LIVERPOOL
L15 3JQ, MERSEYSIDE
RICHARD MICHAEL HODGSON READ (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 2004.01.30
HOLMLEA BRADFORD PLACE , PENARTH
CF64 1AF, SOUTH GLAMORGAN
WILLIAM ANTONY JOHN REARDON SMITH (dissolve)
Director, CONSULTANT, 1992.04.09 - 2004.01.30
26 MERRICK SQUARE , LONDON
SE1 4JB
JOHN REGINALD ROBINSON (dissolve)
Director, 2004.01.30 - 2004.04.19
5 BRONTE WAY , MIRFIELD
WF14 9NT, WEST YORKSHIRE
JULIE ELIZABETH WAKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.06 - 2004.01.30
9 RECTORY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1XR

Companies near to MARSHALLS NEWCO NO. 8 ltd.

Information about the Private Limited Company MARSHALLS NEWCO NO. 8 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: 2016.04.27. Reload the data