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THOMAS MARSHALL OVERSEAS INVESTMENTS LIMITED

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

Company details

2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD

THOMAS MARSHALL OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00578002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.04
last member list: 2002.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2626 - Manufacture of refractory ceramic products
Company THOMAS MARSHALL OVERSEAS INVESTMENTS LIMITED is a Private Limited Company, registration number 00578002, established in United Kingdom on the 4. February 1957. The company was dissolved. The company has been in business for 59 years and 10 months. The company is based on 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD. Business of the company THOMAS MARSHALL OVERSEAS INVESTMENTS LIMITED by SIC and NACE code is "2626 - Manufacture of refractory ceramic products". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.07.14. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.11.07. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, BARLBOROUGH OFFICES, 2 MIDLAND WAY CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE S43 4XA
Form type: 287
Date: 2003.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, SHEEPBRIDGE WORKS, SHEEPBRIDGE LANE, CHESTERFIELD, DERBYSHIRE S41 9BS
Form type: 287
Date: 2001.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/04/00
Form type: SRES03
Date: 2000.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, SWANWICK COURT, ALFRETON, DERBYSHIRE, DE55 7AR
Form type: 287
Date: 2000.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.22
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.10.12
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FULL ACCOUNTS MADE UP TO 24/04/99
Form type: AA
Date: 1999.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/98
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
Form type: 225
Date: 1998.02.12
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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ADOPT MEM AND ARTS 15/04/97
Form type: SRES01
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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ACQUISITION OF BUSINESS 15/04/97
Form type: WRES13
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
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REGISTERED OFFICE CHANGED ON 16/04/96 FROM:, GENEFAX HOUSE, TAPTON PARK ROAD, SHEFFIELD, S10 3FJ
Form type: 287
Date: 1996.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.09

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Company directors and board members:

ADRIAN JOHN DALEY (dissolve)
Secretary, 1999.08.26
HURLEY HOUSE 180 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
JOHN O'NEIL ANDERSON (dissolve)
Director, PRESIDENT, 2000.11.30
POND HOUSE LINCOLN ROAD , EAST MARKHAM
NG22 0SH, NOTTINGHAMSHIRE
JEAN-PIERRE MALHERBE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.08.24
AVENUE DES BUISSONS 35 1640 RHODE SAINT GENESE , BELGIUM
DAVID SHELTON (dissolve)
Secretary, 1992.11.07 - 1996.01.31
111 DALEWOOD ROAD BEAUCHIEF , SHEFFIELD
S8 0EE, SOUTH YORKSHIRE
RICHARD MARK SYKES (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.02.01 - 1999.08.26
9 MACHIN GROVE GATEFORD , WORKSOP
S81 8TB, NOTTINGHAMSHIRE
ROGER WALKER BROOK (dissolve)
Director, PRESIDENT, 1999.08.24 - 1999.11.15
GOWODEAN , LOCHGOILHEAD
PA24 8AH, ARGYLL
JOHN FREDERICK CASEWELL (dissolve)
Director, SALES DIRECTOR, 1997.03.31 - 1997.04.15
MANOR COURT OLDBURY , BRIDGNORTH
WV16 5HG, SHROPSHIRE
WILLIAM ANGUS CLARK (dissolve)
Director, MANAGING DIRECTOR, 1992.11.07 - 1995.06.30
FOLDS HEAD CLOSE FOLDS HEAD, CALVER , HOPE VALLEY
S32 3XJ, DERBYSHIRE
STEVEN SALOMON ELBAUM (dissolve)
Director, CHIEF EXECUTIVE, 1997.04.15 - 1999.08.24
136 ESSEX FELLS ROAD ESSEX FELLS , NEW JERSEY 07021 USA
FOREIGN
PIERRE LOUIS FRANKEN (dissolve)
Director, MANAGING DIRECTOR, 1998.03.01 - 1999.08.24
145 HAMPTON LANE , SOLIHULL
B91 2RS, WEST MIDLANDS
PIERRE LOUIS FRANKEN (dissolve)
Director, 1999.11.15 - 2000.11.30
145 HAMPTON LANE , SOLIHULL
B91 2RS, WEST MIDLANDS
STEPHEN MICHAEL JOHNSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.04.15 - 1999.08.24
358 WHITE OAK SHADE ROAD NEW CANAAN , CONNECTICUT 06840 USA
FOREIGN
ROBERT ERNEST LAMBOURNE (dissolve)
Director, MANAGING DIRECTOR, 1995.07.01 - 1997.03.31
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
WILLIAM ROBERTSON PATTERSON (dissolve)
Director, 1999.08.24 - 2001.11.13
30 ALBANY ROAD , SHEFFIELD
S7 1DP, SOUTH YORKSHIRE
BRAGI FRISO SCHUT (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.04.15 - 1999.08.24
533 HICKS STREET APT.1 BROOKLYN , NEW YORK 11231 USA
FOREIGN
RICHARD MARK SYKES (dissolve)
Director, FINANCIAL DIRECTOR, 1996.02.01 - 1997.04.15
9 MACHIN GROVE GATEFORD , WORKSOP
S81 8TB, NOTTINGHAMSHIRE

Companies near to THOMAS MARSHALL OVERSEAS INVESTMENTS ltd.

Information about the Private Limited Company THOMAS MARSHALL OVERSEAS INVESTMENTS 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