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HERBERT MARSHALL (BUTCHERS) LIMITED

Learn more about HERBERT MARSHALL (BUTCHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT CENTRAL HOUSE, GREAT CENTRAL AVENUE, RUISLIP, MIDDLESEX, HA4 6TS

HERBERT MARSHALL (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00548849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.07
last member list: 1992.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products

Accounts:

account ref date: 05.05
overdue: NO
last made update: 1993.05.04
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94 FROM:, 65A VICTORIA ROAD, RUISLIP MANOR, MIDDLESEX, HA4 9BH
Form type: 287
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/90
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/89
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/88
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/87
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/86
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/91 FROM:, PARKVILLE HOUSE, RED LION PARADE, BRIDGE STREET, PINNER,MIDDLESEX HA5 3JD
Form type: 287
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/88 FROM:, 27 VICTORIA SQUARE, LONDON, SW1
Form type: 287
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/05/85
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/05/84
Form type: AA
Date: 1987.04.03

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Company directors and board members:

MARY ANN ROLFE (dissolve)
Secretary, 1994.02.14
6 WARWICK CLOSE CUFFLEY , POTTERS BAR
EN6 4RT, HERTFORDSHIRE
GRAHAM PHILLIP ROLFE (dissolve)
Director, BUTCHER, 1991.12.16
6 WARWICK CLOSE CUFFLEY , POTTERS BAR
EN6 4RT, HERTFORDSHIRE
ELSIE MAY ROLFE (dissolve)
Secretary, 1991.12.16 - 1994.02.14
LINDCAN 26 HAROLD ROAD , FRINTON ON SEA
CO13 9BE, ESSEX
SHEILA ANN BRAHAM (dissolve)
Director, HOUSEWIFE, 1991.12.16 - 1994.06.13
34 BURN STREET WAVERLEY JOHANNESBURG ,
FOREIGN
SOUTH AFRICA
ELSIE MAY ROLFE (dissolve)
Director, HOUSEWIFE, 1991.12.16 - 1994.02.14
LINDCAN 26 HAROLD ROAD , FRINTON ON SEA
CO13 9BE, ESSEX
HERBERT THOMAS ROLFE (dissolve)
Director, RETIRED, 1991.12.16 - 1994.02.14
LINDEAN 26 HAROLD ROAD , FRINTON ON SEA
CO13 9BE, ESSEX

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Information about the Private Limited Company HERBERT MARSHALL (BUTCHERS) 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