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W. MARSH & SONS LIMITED

Learn more about W. MARSH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G, 100 TEMPLE STREET, BRISTOL, BS1 6AG

W. MARSH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00427877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.17
last member list: 2000.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1958.07.25
BARCLAYS BANK PLC
CHARGE - Outstanding on 1958.07.25
BARCLAYS BANK PLC
CHARGE - Outstanding on 1958.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.08.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.22
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REGISTERED OFFICE CHANGED ON 02/02/01 FROM:, ALSTONE LANE,, WEST HUNTSPILL,, HIGHBRIDGE,, SOMERSET TA9 3DU
Form type: 287
Date: 2001.02.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.02.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.02.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.02
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.02.02
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/99
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/10/91
Form type: ELRES
Date: 1991.10.29
Child documents:
Document type: ANNOTATION
Date: 1991.10.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02

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Company directors and board members:

JOHN ARTHUR MARSH (dissolve)
Secretary, BUILDER, 1992.06.22
4 MONMOUTH FARM CLOSE PAWLETT , BRIDGWATER
TA6 4SP, SOMERSET
DAVID WILLIAM MARSH (dissolve)
Director, BUILDER, 1992.06.22
2 TRENCHFORD COTTAGES BOVEY TRACEY , NEWTON ABBOT
TQ13 9PA, DEVON
JOHN ARTHUR MARSH (dissolve)
Director, BUILDER, 1992.06.22
4 MONMOUTH FARM CLOSE PAWLETT , BRIDGWATER
TA6 4SP, SOMERSET
JEFFREY LAURENCE PAYNE (dissolve)
Director, SURVEYOR, 1992.06.22
THE GABLES SOUTH LANE, NETHER STOWEY , BRIDGWATER
TA5 1LR, SOMERSET

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Information about the Private Limited Company W. MARSH & SONS 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: 2016.05.03. Reload the data