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S MARSHALL & CO(NORTH WEST)LIMITED

Learn more about S MARSHALL & CO(NORTH WEST)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CADER HOUSE, CADER AVENUE, KINMEL BAY, RHYL CLWYD, LL18 5HY

S MARSHALL & CO(NORTH WEST)LIMITED on the map

Company type: Private Limited Company
Company number: 00375092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.16
dissolution date: 2002.08.20
last member list: 2001.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company S MARSHALL & CO(NORTH WEST)LIMITED was a Private Limited Company, registration number 00375092, established in United Kingdom on the 16. July 1942. The company was dissolved. The company was in business for 74 years and 4 months. The company used to be located at CADER HOUSE, CADER AVENUE, KINMEL BAY, RHYL CLWYD, LL18 5HY. Business of the company S MARSHALL & CO(NORTH WEST)LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.08.20. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.12.12. The total number of directors was so far 3. The total number of secretaries was 2. 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: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1967.08.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.06.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.04.21
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1997.01.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.19
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
Form type: 225
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/93 FROM:, WINDSOR BUILDING, 9 CRESCENT ROAD, RHYL, CLWYD LL18 1TF
Form type: 287
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/88 FROM:, RHIW GOCH, DOLWYDDELAN, CAERNARVONSHIRE, NTH WALES
Form type: 287
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.18

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Company directors and board members:

DAVID GEORGE HUGHES (dissolve)
Secretary, 1996.10.21 - 2002.08.20
SPINDRIFT 65 PIPERS LANE HESWALL , WIRRAL
CH60 9HY, MERSEYSIDE
MICHAEL HENRY TWIST (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2002.08.20
COED ALLTWEN GLAN Y COED PARK DWYGYFYLCHI , PENMAENMAWR
LL34 6TL, GWYNEDD
FLORENCE LYNETTE TWIST (dissolve)
Secretary, 1991.12.14 - 1996.10.21
NANT-Y-RHIW LLANDDOGED ROAD , LLANRWST
LL26 0YU, GWYNEDD
DENYS WILLIAM REGINALD TWIST (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1996.10.21
NANT-Y-RHIW LLANDDOGED ROAD , LLANRWST
LL26 0YU, CONWY
FREDERICK PHILIP TWIST (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.04.19
12 BANNISTER STREET , LYTHAM ST ANNES
FY8 5HQ, LANCASHIRE

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Information about the Private Limited Company S MARSHALL & CO(NORTH WEST)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: 2016.04.29. Reload the data