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MARSHALL POCOCK LIMITED

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

Company details

43 ORMSIDE WAY, REDHILL, SURREY, RH1 2LG

MARSHALL POCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00386754
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.06
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1989.06.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.16
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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SECRETARY APPOINTED MR DAVID DRING
Form type: AP03
Date: 2012.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN WILD
Form type: TM02
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/05/97
Form type: SRES03
Date: 1997.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/05/97
Form type: SRES03
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/93 FROM:, 9 KIMPTON ROAD, SUTTON, SURREY, SM3 9TE
Form type: 287
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29

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Company directors and board members:

DAVID DRING (current)
Secretary, 2012.09.20
43 ORMSIDE WAY REDHILL , SURREY
RH1 2LG
JEREMY BAXTER LEATHERS (current)
Director, MANAGING DIRECTOR, 1992.04.20
CHANTLERS CHIDDINGSTONE , EDENBRIDGE
TN8 7BD, KENT
GEORGE STANHOPE PITT (current)
Director, CHARTERED ACCOUNTANT, 1992.04.20
MALTHOUSE FARM HAMBLEDON , GODALMING
GU8 4HH, SURREY
ANN OCONNOR (resigned)
Secretary, 2004.04.05 - 2007.05.17
11 ASHURST DRIVE WORTH , CRAWLEY
RH10 7FS, WEST SUSSEX
ERNEST ARTHUR WEEKES (resigned)
Secretary, 1992.04.20 - 2004.04.05
80 CASTLE AVENUE , EPSOM
KT17 2PH, SURREY
ALAN RASHLEIGH WILD (resigned)
Secretary, ACCOUNTANT, 2007.05.17 - 2009.04.20
51 LYNWOOD ROAD , REDHILL
RH1 1JR, SURREY
NICHOLAS HUGH CARTER (resigned)
Director, MANAGING DIRECTOR, 1992.04.20 - 1992.12.30
36 ELSYNGE ROAD , LONDON
SW18 2HN
ADRIAN JAMES COPPIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1993.02.26
93 NONSUCH WALK CHEAM , SUTTON
SM2 7LF, SURREY
PETER MONTAGUE MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1993.02.26
ZAWADI 6 HUDSONS TADWORTH PARK , TADWORTH
KT20 5TZ, SURREY
ALAN MCCLAFFERTY (resigned)
Director, MANAGING DIRECTOR, 1992.04.20 - 1997.01.01
CARAMEA ROSEMARY LANE , HORLEY
RH6 9HG, SURREY
Date 2013.12.31
Debtors £ 50,000
Shareholder Funds £ 50,000
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 50,000
Number Shares Allotted £ 50,000

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Information about the Private Limited Company MARSHALL POCOCK 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