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MARSHALL'S STONE CO.,LIMITED

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

Company details

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

MARSHALL'S STONE CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00464075
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.01.29
last member list: 2001.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.06
next due date: 2002.04.30
overdue: OVERDUE
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.11.09
overdue: OVERDUE
last made update: 2001.10.12
documents available: 1

List of company documents:

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Find out more information about MARSHALL'S STONE CO.,LIMITED. Our website makes it possible to view other available documents related to MARSHALL'S STONE CO.,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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
Form type: 4.68
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, PHILLIP ROBERTS & PARTNERS, 25B THE BOROUGH, FARNHAM, SURREY, GU9 7NJ
Form type: AD01
Date: 2015.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
Form type: 4.68
Date: 2015.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
Form type: 4.68
Date: 2014.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
Form type: 4.68
Date: 2014.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013
Form type: 4.68
Date: 2013.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
Form type: 4.68
Date: 2013.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012
Form type: 4.68
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, PHILLIP A ROBERTS CUSTOMS HOUSE, 9-10 HAMPSHIRE TERRACE, PORTSMOUTH, PO1 2QF
Form type: AD01
Date: 2012.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012
Form type: 4.68
Date: 2012.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011
Form type: 4.68
Date: 2011.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011
Form type: 4.68
Date: 2011.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010
Form type: 4.68
Date: 2010.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
Form type: 4.68
Date: 2010.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009
Form type: 4.68
Date: 2009.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2009
Form type: 4.68
Date: 2009.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
Form type: 4.68
Date: 2008.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
Form type: 4.68
Date: 2008.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.04
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, 12 ALMA SQUARE, SCARBOROUGH, N YORKS Y011 1JU
Form type: 287
Date: 2002.09.18
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.08.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19

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Company directors and board members:

PATRICIA MARSHALL (dissolve)
Secretary, 1991.10.19
SPIKERS HILL COTTAGE WEST AYTON , SCARBOROUGH
YO13 9LB, NORTH YORKSHIRE
PATRICIA MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19
SPIKERS HILL COTTAGE WEST AYTON , SCARBOROUGH
YO13 9LB, NORTH YORKSHIRE
TIMOTHY STUART MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19
28 MORLEY DRIVE WEST AYTON , SCARBOROUGH
YO13 9LF, NORTH YORKSHIRE
RODNEY IVAN BOWER (dissolve)
Director, SALES & ADMIN DIRECTOR, 1991.10.19 - 1995.11.09
RAINCLIFF SCALBY ROAD SCALBY , SCARBOROUGH
YO13 0NW, NORTH YORKSHIRE
DAVID JOHN KIRKHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1991.10.30
THE HIGH HALL HURRELL LANE THORNTON LE DALE , PICKERING
YO18 7QR, NORTH YORKSHIRE
MICHAEL PETER HERBERT MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.19 - 1994.05.08
SPIKERS HILL FARM WEST AYTON , SCARBOROUGH
YO13 9LB, NORTH YORKSHIRE

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Information about the Private Limited Company MARSHALL'S STONE CO.,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: 2016.05.07. Reload the data