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MARSHALLS NEWCO NO. 6 LIMITED

Learn more about MARSHALLS NEWCO NO. 6 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

MARSHALLS NEWCO NO. 6 LIMITED on the map

Company type: Private Limited Company
Company number: 00577861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.31
dissolution date: 2013.08.29
last member list: 2009.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1421 - Operation of gravel and sand pits

Previous names:

Company MARSHALLS NEWCO NO. 6 LIMITED was a Private Limited Company, registration number 00577861, established in United Kingdom on the 31. January 1957. The company was dissolved. The company was in business for 59 years and 10 months. Previous names of this company were: LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED. The company used to be located at 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB. Business of the company MARSHALLS NEWCO NO. 6 LIMITED by SIC and NACE code was "1421 - Operation of gravel and sand pits". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.29. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.10.13. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012
Form type: 4.68
Date: 2012.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011
Form type: 4.68
Date: 2011.08.10
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, BIRKBY GRANGE BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2YA
Form type: AD01
Date: 2010.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.28
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COMPANY NAME CHANGED LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED, CERTIFICATE ISSUED ON 07/05/10
Form type: CERTNM
Date: 2010.05.07
Child documents:
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES15
Document description: CHANGE OF NAME 26/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.21
Form type: LATEST SOC
Document description: 21/10/09 STATEMENT OF CAPITAL;GBP 51
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT MCDOUGAL
Form type: 288b
Date: 2009.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009
Form type: 288c
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009
Form type: 288c
Date: 2009.08.28
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009
Form type: 288c
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN BURRELL
Form type: 288b
Date: 2008.07.17
£2.95
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SECRETARY APPOINTED CATHERINE BAXANDALL
Form type: 288a
Date: 2008.07.07
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SECRETARY APPOINTED MR IAN DAVID BURRELL
Form type: 288a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE
Form type: 288b
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.29
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, 9 A CHESTER STREET,, MOLD,, FLINTSHIRE, CH7 1EG
Form type: 287
Date: 2003.05.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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RE SECTION 320 06/12/02
Form type: RES13
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30

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Company directors and board members:

CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.07 - 2013.08.29
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
IAN DAVID BURRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.19 - 2013.08.29
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA
DAVID GRAHAM HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 2003.12.19 - 2013.08.29
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
ELIZABETH ANN BLEASE (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.06 - 2008.04.01
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
IAN DAVID BURRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.01 - 2008.07.07
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
IAN DAVID BURRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.12.04 - 2005.05.06
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
BERYL LLOYD (dissolve)
Secretary, 1991.10.30 - 2000.06.27
PEN-Y-GRAIG PANTYMWYN , MOLD
CH7 5NJ, FLINTSHIRE
MARTIN ROBERT LLOYD (dissolve)
Secretary, 2000.06.27 - 2002.12.06
PEN-Y-GRAIG COTTAGE PANTYMWYN , MOLD
CH7 5NJ, FLINTSHIRE
RICHARD CHARLES MONRO (dissolve)
Secretary, CHARTERED SECRETARY, 2002.12.06 - 2003.12.04
35 BRODLEY CLOSE HIPPERHOLME , HALIFAX
HX3 8LS, WEST YORKSHIRE
JOHN DOUGALL ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2002.12.07 - 2006.04.01
66 THORPE LANE ALMONDBURY , HUDDERSFIELD
HD5 8UF, WEST YORKSHIRE
ANTONY BEVAN LLOYD (dissolve)
Director, COMPUTER MANAGER, 1991.10.30 - 2002.12.06
PENSARN PANTYMWYN , MOLD
CH7 5EH, FLINTSHIRE
BERYL LLOYD (dissolve)
Director, TEACHER (RETIRED), 1991.10.30 - 2000.06.27
PEN-Y-GRAIG PANTYMWYN , MOLD
CH7 5NJ, FLINTSHIRE
HUW DELWYN LLOYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 2002.12.06
PEN-Y-GRAIG PANTYMWYN , MOLD
CH7 5NJ, CLWYD
JOHN FRANCIS LLOYD (dissolve)
Director, QUARRY MANAGER, 1991.10.30 - 1996.04.30
2 GABLES PANTYMWYN , MOLD
CH7 5NJ, CLWYD
MARTIN ROBERT LLOYD (dissolve)
Director, QUARRY MANAGER, 1991.10.30 - 2002.12.06
PEN-Y-GRAIG COTTAGE PANTYMWYN , MOLD
CH7 5NJ, FLINTSHIRE
ROBERT IAN MCDOUGAL (dissolve)
Director, COMPANY DIRECTOR, 2006.04.01 - 2009.09.09
LYDGATE HOUSE BLACKSTONE EDGE OLD ROAD , LITTLEBOROUGH
OL15 0LL, LANCASHIRE
RICHARD CHARLES MONRO (dissolve)
Director, CHARTERED SECRETARY, 2002.12.06 - 2003.11.05
35 BRODLEY CLOSE HIPPERHOLME , HALIFAX
HX3 8LS, WEST YORKSHIRE
JOHN REGINALD ROBINSON (dissolve)
Director, 2002.12.06 - 2003.12.19
36 GREENSIDE ROAD , MIRFIELD
WF14 0AS, WEST YORKSHIRE

Companies near to MARSHALLS NEWCO NO. 6 ltd.

Information about the Private Limited Company MARSHALLS NEWCO NO. 6 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: 2016.05.18. Reload the data