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MARSH AND BAXTER TRUSTEE CORPORATION LIMITED

Learn more about MARSH AND BAXTER TRUSTEE CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

MARSH AND BAXTER TRUSTEE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00541841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.11
dissolution date: 2001.06.12
last member list: 2000.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company MARSH AND BAXTER TRUSTEE CORPORATION LIMITED was a Private Limited Company, registration number 00541841, established in United Kingdom on the 11. December 1954. The company was dissolved. The company was in business for 62 years . The company used to be located at 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD. Business of the company MARSH AND BAXTER TRUSTEE CORPORATION LIMITED by SIC and NACE code was "7484 - Other business activities". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.06.12. The latest accounts are filed up to 1998.10.31. The latest annual return was filed up to 2000.07.14. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.06
£2.95
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S386 DISP APP AUDS 29/10/96
Form type: ELRES
Date: 1997.02.05
£2.95
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S252 DISP LAYING ACC 29/10/96
Form type: ELRES
Date: 1997.02.05
£2.95
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S366A DISP HOLDING AGM 29/10/96
Form type: ELRES
Date: 1997.02.05
£2.95
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S369(4) SHT NOTICE MEET 29/10/96
Form type: ELRES
Date: 1997.02.05
£2.95
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S80A AUTH TO ALLOT SEC 29/10/96
Form type: ELRES
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/95 FROM:, PO BOX 1, MILL STREET, CALNE, WILTSHIRE SN11 8DW
Form type: 287
Date: 1995.04.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31

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Company directors and board members:

PHILIP IAN BAMFORD (dissolve)
Secretary, 1999.09.24 - 2001.06.12
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
MALCOLM EDWARD CONNELLY (dissolve)
Director, GROUP PENSIONS MANAGER, 1995.03.31 - 2001.06.12
181 HERSHAM ROAD , WALTON ON THAMES
KT12 5NR, SURREY
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.14 - 2001.06.12
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
MARTIN BERTRAM CHAMBERS (dissolve)
Secretary, LAWYER, 1997.09.05 - 1998.05.18
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
AMANDA JANE EVANS (dissolve)
Secretary, 1995.09.22 - 1997.09.05
FLAT A 27-29 TABARD STREET , LONDON
SE1 4LA
ANTHONY JAMES MONKS (dissolve)
Secretary, 1991.08.14 - 1995.01.31
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
OLIVER SAMUEL SHAW (dissolve)
Secretary, 1995.01.31 - 1995.09.22
8 WINDSOR DRIVE , ALSAGER
ST7 2TE, CHESHIRE
MARIE SMITH (dissolve)
Secretary, 1998.05.18 - 1999.09.24
10 HATCH PLACE , KINGSTON UPON THAMES
KT2 5NB, SURREY
MARTIN BERTRAM CHAMBERS (dissolve)
Director, LAWYER, 1997.09.05 - 1999.09.24
HALEFIELD HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
ANTHONY PATRICK DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1997.10.02
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
AMANDA JANE EVANS (dissolve)
Director, COMPANY SECRETARY, 1992.09.30 - 1997.09.05
FLAT A 27-29 TABARD STREET , LONDON
SE1 4LA
ALLAN JOSEPH HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1995.01.31
GLENMARRICK SOUTHSTOKE ROAD COMBE DOWN , BATH
BA2 5SN, AVON
COLIN EDWARD JAY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1995.03.31
25 FIRSWAY WIGHTWICK , WOLVERHAMPTON
WV6 8BJ, WEST MIDLANDS
BARRY CHARLES LEGG (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.09.30
22 CHAPEL STREET , LONDON
SW1X 7BY
BARRY JAMES MEHEW (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.02 - 1999.09.14
16F GARLINGE ROAD , LONDON
NW2 3TR

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Information about the Private Limited Company MARSH AND BAXTER TRUSTEE CORPORATION 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: 2016.05.15. Reload the data