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MARSHALL FRENCH AND LUCAS LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP

MARSHALL FRENCH AND LUCAS LIMITED on the map

Company type: Private Limited Company
Company number: 00502689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.22
dissolution date: 2011.08.26
last member list: 1998.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.03
documents available: 1

Mortgages:

MEESPIERSON ICS LIMITED
TERMS OF BUSINESS AGREEMENT - Outstanding on 1999.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.26
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARSDEN
Form type: TM01
Date: 2011.03.07
£2.95
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O/C 13/10/00 REM/APPT LIQ
Form type: MISC
Date: 2001.01.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.01.19
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.08.31
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REGISTERED OFFICE CHANGED ON 28/02/00 FROM:, GRANT THORNTON, MELTON STREET, LONDON, NW1 2EP
Form type: 287
Date: 2000.02.28
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.01.20
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REGISTERED OFFICE CHANGED ON 19/11/99 FROM:, INTERNATIONAL HOUSE, WORLD TRADE CENTRE, 1,ST KATHARINES WAY, LONDON,E1 9UN
Form type: 287
Date: 1999.11.19
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AD 31/08/99---------, £ SI [email protected]=62251, £ IC 1028500/1090751
Form type: 88(2)R
Date: 1999.10.05
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AD 30/06/99---------, £ SI [email protected]=95000, £ IC 933500/1028500
Form type: 88(2)R
Date: 1999.07.06
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AD 23/06/99---------, £ SI [email protected]=100000, £ IC 833500/933500
Form type: 88(2)R
Date: 1999.06.30
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NC INC ALREADY ADJUSTED, 23/06/99
Form type: 123
Date: 1999.06.30
£2.95
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£ NC 1000000/1500000, 23/0
Form type: ORES04
Date: 1999.06.30
£2.95
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AD 02/03/99---------, £ SI [email protected]=156000, £ IC 677500/833500
Form type: 88(2)R
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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AD 19/11/98---------, £ SI [email protected]=31000, £ IC 646500/677500
Form type: 88(2)R
Date: 1999.01.07
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AD 15/10/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.07
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NC INC ALREADY ADJUSTED, 24/07/98
Form type: 123
Date: 1999.01.07
£2.95
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AD 24/07/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.07
£2.95
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NC INC ALREADY ADJUSTED 24/07/98
Form type: ORES04
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: ORES13
Document description: CONSILIDATE SHARES 24/07/98
Document type: ANNOTATION
Date: 1999.01.07
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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COMPANY NAME CHANGED, SWISS FINANCIAL SERVICES (UK) LI, MITED, CERTIFICATE ISSUED ON 21/07/98
Form type: CERTNM
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARSHALL FRENCH & LUCAS LIMITED, CERTIFICATE ISSUED ON 01/01/93
Form type: CERTNM
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/11/91
Form type: ELRES
Date: 1991.11.14
Child documents:
Document type: ANNOTATION
Date: 1991.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/91
Document type: ANNOTATION
Date: 1991.11.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/91 FROM:, PLANTATION HSE, 31/35 FENCHURCH ST, LONDON EC3M 3DX
Form type: 287
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.22

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Company directors and board members:

PAUL GRAHAM MARSDEN (dissolve)
Secretary, 1998.11.20 - 2011.08.26
4 POTTERS FIELD , ST ALBANS
AL3 6LJ, HERTFORDSHIRE
MICHAEL BUTLER (dissolve)
Director, CONSULTANT, 1998.07.14 - 2011.08.26
BACHGASSE 4 GRUB IN WIENERWALD A-2392 , AUSTRIA
FOREIGN
BARRY ROY SHARP (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 2011.08.26
KAN KALA CENTRAL AVENUE , STANFORD LE HOPE
SS17 8HG, ESSEX
TERENCE JAMES EVERSON (dissolve)
Secretary, DIRECTOR, 1992.09.01 - 1997.04.07
17 ALBION HILL , LOUGHTON
IG10 4RA, ESSEX
CHRISTOPHER WILLIAM HEARN (dissolve)
Secretary, 1991.11.03 - 1992.08.31
74 MENZIES AVENUE , BASILDON
SS15 6SY, ESSEX
CAROL BARBARA LUTZ (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.07 - 1998.11.20
14 TRYON HOUSE 17 MALLORD STREET , LONDON
SW3 6AJ
TERENCE JAMES EVERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1997.04.07
17 ALBION HILL , LOUGHTON
IG10 4RA, ESSEX
KARL GYSIN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1998.07.14
SAENTISSTRASSSE 32 , CH 8123 EBMATINGEN
FOREIGN
SWITZERLAND
PAUL MICHAEL HAYWARD (dissolve)
Director, BROKER, 1997.03.10 - 1998.02.27
92 AYLESBURY ROAD , THAME
OX9 3AY, OXFORDSHIRE
CAROL BARBARA LUTZ (dissolve)
Director, FINANCIAL DERIVATIVE, 1996.05.09 - 1998.11.20
14 TRYON HOUSE 17 MALLORD STREET , LONDON
SW3 6AJ
PAUL GRAHAM MARSDEN (dissolve)
Director, ACCOUNTANT, 1997.09.01 - 1999.07.13
4 POTTERS FIELD , ST ALBANS
AL3 6LJ, HERTFORDSHIRE
GERTRUD MYERS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.03 - 1998.07.14
LANDSTRASSE 130B , CH-5430 WETTINGEN
SWITZERLAND

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Information about the Private Limited Company MARSHALL FRENCH AND LUCAS 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: 2016.05.12. Reload the data