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MARCHANT,THOMAS AND MURRELL LIMITED

Learn more about MARCHANT,THOMAS AND MURRELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL

MARCHANT,THOMAS AND MURRELL LIMITED on the map

Company type: Private Limited Company
Company number: 00399855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.27
dissolution date: 2010.05.05
last member list: 2008.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND T/A ENTERPRISE FINANCE EUROPE
MORTGAGE DEBENTURE DEED - Outstanding on 2008.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.05
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.02.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2010
Form type: 2.24B
Date: 2010.02.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009
Form type: 2.24B
Date: 2009.10.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, THE COPPER ROOM, DEVA CENTRE TRINITY WAY, MANCHESTER, M3 7BG
Form type: 287
Date: 2009.03.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.26
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.08
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, MOUNT ROAD, CHESSINGTON, SURREY, KT9 1HY
Form type: 287
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
Form type: 225
Date: 2006.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.10.25
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99
Form type: 225
Date: 1999.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08

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Company directors and board members:

PETER JOHN WARD (dissolve)
Secretary, DIRECTOR, 2008.01.04 - 2010.05.05
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
DAVID ALAN WEST (dissolve)
Secretary, DIRECTOR, 2008.02.14 - 2010.05.05
55 HERON WAY , HORSHAM
RH13 6DW, WEST SUSSEX
MARTIN PETER HIGSON (dissolve)
Director, COMPANY DIRECTOR, 2008.01.04 - 2010.05.05
OAKWOOD HOUSE NOTTINGHAM ROAD , PEGGS GREEN
LE67 8HN, LEICESTERSHIRE
CHRISTOPH PAUL SANDER (dissolve)
Director, BUSINESS MANAGER, 2008.01.04 - 2010.05.05
43 THE AVENUE , TADWORTH
KT20 5DB, SURREY
DAVID MELVYN WALLWORK (dissolve)
Director, BUSINESS MANAGER, 2008.01.04 - 2010.05.05
WINDLEY HALL , WINDLEY
DE56 2LP, DERBYSHIRE
PETER JOHN WARD (dissolve)
Director, 2008.01.04 - 2010.05.05
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
DAVID ALAN WEST (dissolve)
Director, 2008.02.14 - 2010.05.05
55 HERON WAY , HORSHAM
RH13 6DW, WEST SUSSEX
ANTONY THOMAS (dissolve)
Secretary, 1993.01.12 - 2008.01.04
DRAGON STONES NO 11 NEW ROAD , ESHER
KT10 9PG, SURREY
DAVID EVAN MURRELL (dissolve)
Director, SALES EXECUTIVE, 1993.01.12 - 2008.01.04
LONGACRE 37 WOODLAND ROAD SELSEY , CHICHESTER
PO20 0AL, WEST SUSSEX
ANTONY THOMAS (dissolve)
Director, EXPORT MANAGER, 2000.01.18 - 2008.01.04
DRAGON STONES NO 11 NEW ROAD , ESHER
KT10 9PG, SURREY
MICHAEL HENRY THOMAS (dissolve)
Director, SALES EXECUTIVE, 1993.01.12 - 2008.01.04
LEIGH HILL HOUSE COTTAGE 17 LEIGH HILL ROAD , COBHAM
KT11 2HS, SURREY

Companies near to MARCHANT,THOMAS AND MURRELL ltd.

Information about the Private Limited Company MARCHANT,THOMAS AND MURRELL 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: 2016.04.30. Reload the data