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MARCUS PRICE LIMITED

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

Company details

C/O MCGRIGORS, 5 OLD BAILEY, LONDON, EC4M 7BA

MARCUS PRICE LIMITED on the map

Company type: Private Limited Company
Company number: 00450921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.13
dissolution date: 2009.06.23
last member list: 2008.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing
Company MARCUS PRICE LIMITED was a Private Limited Company, registration number 00450921, established in United Kingdom on the 13. March 1948. The company was dissolved. The company was in business for 68 years and 8 months. The company used to be located at C/O MCGRIGORS, 5 OLD BAILEY, LONDON, EC4M 7BA. Business of the company MARCUS PRICE LIMITED by SIC and NACE code was "5242 - Retail sale of clothing". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.23. The latest accounts are filed up to 2007.01.27. The latest annual return was filed up to 2008.07.25. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.04.05

List of company documents:

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Find out more information about MARCUS PRICE LIMITED. Our website makes it possible to view other available documents related to MARCUS PRICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED MR JAMES PAUL MCGONIGLE
Form type: 288a
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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SECRETARY APPOINTED MR DEREK GIBLIN
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN MCCLUSKEY
Form type: 288b
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN MCCLUSKEY
Form type: 288b
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/04 FROM:, C/O MCGRIGORS SOLICITORS, 1-2 DORSET RISE, LONDON, EC4Y 8EN
Form type: 287
Date: 2004.12.01
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON WC2B 4EZ
Form type: 287
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Form type: 287
Date: 2003.09.17
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, 6TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON WC2B 4PA
Form type: 287
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, 180 STRAND, LONDON, WC2R 2NN
Form type: 287
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, BOSTON HOUSE, 63/64 NEW BROAD STREET, LONDON, EC2M 1JR
Form type: 287
Date: 1997.12.04
£2.95
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S386 DIS APP AUDS 13/11/97
Form type: (W)ELRES
Date: 1997.11.24
£2.95
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S252 DISP LAYING ACC 13/11/97
Form type: (W)ELRES
Date: 1997.11.24
£2.95
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S366A DISP HOLDING AGM 13/11/97
Form type: (W)ELRES
Date: 1997.11.24
£2.95
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S252 DISP LAYING ACC 03/09/97
Form type: ELRES
Date: 1997.09.17
£2.95
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S386 DISP APP AUDS 03/09/97
Form type: ELRES
Date: 1997.09.17
£2.95
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S366A DISP HOLDING AGM 03/09/97
Form type: ELRES
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 99 GREY STREET, NEWCASTLE-UPON TYNE, NE1 6EG
Form type: 287
Date: 1997.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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ADOPT MEM AND ARTS 06/02/97
Form type: WRES01
Date: 1997.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.31

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Company directors and board members:

DEREK GIBLIN (dissolve)
Secretary, 2008.01.25 - 2009.06.23
FLAT 2/5 149 INGRAM STREET MERCHANT CITY , GLASGOW
G1 1DW, LANARKSHIRE
JAMES PAUL MCGONIGLE (dissolve)
Director, CHIEF EXECUTIVE, 2008.04.02 - 2009.06.23
17 ERSKINE ROAD GIFFNOCK , GLASGOW
G46 6TH
JAMES CAIRNS MCMAHON (dissolve)
Director, COMPANY DIRECTOR, 2004.05.26 - 2009.06.23
GREENACRES KERRIX ROAD , SYMINGTON
KA1 5QP, AYRSHIRE
D.W. COMPANY SERVICES LIMITED (dissolve)
Secretary, 1999.09.22 - 2004.05.26
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2EN
HBJ SECRETARIAL LIMITED (dissolve)
Secretary, 1995.07.03 - 1997.02.06
EXCHANGE TOWER 19 CANNING STREET , EDINBURGH
EH3 8EH, MIDLOTHIAN
BRIAN MCCLUSKEY (dissolve)
Secretary, COMPANY DIRECTOR, 2004.05.26 - 2008.01.25
5 AYR ROAD , PRESTWICK
KA9 1SX, AYRSHIRE
KEITH DAVID MURDOCH (dissolve)
Secretary, ACCOUNTANT, 1997.02.06 - 1999.08.27
HAZELBANK 4 MARMION ROAD , NORTH BERWICK
EH39 4PG, EAST LOTHIAN
CAROLYN PRICE (dissolve)
Secretary, 1992.07.25 - 1995.07.03
15A FRONT STREET , CORBRIDGE
NE45 5AP, NORTHUMBERLAND
STEPHEN WILLIAM CRAIG (dissolve)
Director, MARKETING DIRECTOR, 1997.02.06 - 2006.01.11
SANDHURST 15 SOUTH BEACH , TROON
KA10 6LH, AYRSHIRE
DAVID DOUGLAS (dissolve)
Director, RETAIL DIRECTOR, 1995.07.03 - 2004.05.26
96A FINDHORN PLACE , EDINBURGH
EH9 2NZ
BRIAN MCCLUSKEY (dissolve)
Director, COMPANY DIRECTOR, 2004.05.26 - 2008.01.25
5 AYR ROAD , PRESTWICK
KA9 1SX, AYRSHIRE
ANGUS KENNEDY MORRISON (dissolve)
Director, MANAGING RETAILER, 1995.07.03 - 2004.05.26
RAVELSTON BRAE 36 RAVELSTON DYKES ROAD , EDINBURGH
EH4 3NZ, MIDLOTHIAN
KEITH DAVID MURDOCH (dissolve)
Director, FINANCE DIRECTOR, 1997.02.06 - 1999.08.27
HAZELBANK 4 MARMION ROAD , NORTH BERWICK
EH39 4PG, EAST LOTHIAN
CAROLYN PRICE (dissolve)
Director, COMPANY SECRETARY, 1992.07.25 - 1995.07.03
15A FRONT STREET , CORBRIDGE
NE45 5AP, NORTHUMBERLAND
MARCUS HUGHES PRICE (dissolve)
Director, MANAGING DIRECTOR, 1992.07.25 - 1995.07.03
15A FRONT STREET , CORBRIDGE
NE45 5AP, NORTHUMBERLAND
COLIN RUTHERFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1959.02.17 - 1996.08.28
4A SUCCOTH PLACE , EDINBURGH
EH12 6BL
COLIN JAMES WHITELAW (dissolve)
Director, PROPERTY DIRECTOR, 1997.02.06 - 1999.09.23
REDTHORNS 23 BRAID FARM ROAD , EDINBURGH
EH10 6LE

Companies near to MARCUS PRICE ltd.

Information about the Private Limited Company MARCUS PRICE 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: 2016.05.05. Reload the data