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MARSHALL BROTHERS (INSURANCE) LIMITED

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

Company details

FAGLEY LANE,, ECCLESHILL,, BRADFORD, BD2 3NT

MARSHALL BROTHERS (INSURANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00595085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.09
dissolution date: 2013.12.17
last member list: 2012.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.23
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.19
Form type: LATEST SOC
Document description: 19/09/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011
Form type: CH01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 31/07/2012
Form type: CH01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011
Form type: CH01
Date: 2012.09.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 01/08/2011
Form type: CH01
Date: 2011.08.18
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL
Form type: TM01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 01/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 01/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 01/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 01/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 01/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 01/08/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 01/08/2010
Form type: CH03
Date: 2010.09.22
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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SECRETARY APPOINTED MR WILLIAM ROSS ROSS MARSHALL
Form type: 288a
Date: 2009.09.16
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APPOINTMENT TERMINATED SECRETARY FRANK MARSHALL
Form type: 288b
Date: 2009.09.16
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL
Form type: 288a
Date: 2009.08.14
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DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL
Form type: 288a
Date: 2009.08.14
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DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL
Form type: 288a
Date: 2009.08.14
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DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
Form type: 288a
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
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DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
Form type: 288a
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007
Form type: 288c
Date: 2008.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.13

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Company directors and board members:

WILLIAM ROSS MARSHALL (dissolve)
Secretary, DIRECTOR, 2009.09.16 - 2013.12.17
FAGLEY LANE, ECCLESHILL, , BRADFORD
BD2 3NT
ERNEST SOLOMON MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2013.12.17
FAGLEY LANE, ECCLESHILL, , BRADFORD
BD2 3NT
FRANK EDWARD MARSHALL (dissolve)
Director, 2009.07.31 - 2013.12.17
FAGLEY LANE, ECCLESHILL, , BRADFORD
BD2 3NT
FRANK WILLIAM MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2013.12.17
FAGLEY LANE, ECCLESHILL, , BRADFORD
BD2 3NT
GEORGE HENRY ROSS MARSHALL (dissolve)
Director, 2009.07.31 - 2013.12.17
FAGLEY LANE, ECCLESHILL, , BRADFORD
BD2 3NT
JAMES ERNEST MARSHALL (dissolve)
Director, 2009.07.31 - 2013.12.17
FAGLEY LANE, ECCLESHILL, , BRADFORD
BD2 3NT
WILLIAM ROSS MARSHALL (dissolve)
Director, 2008.09.15 - 2013.12.17
FAGLEY LANE, ECCLESHILL, , BRADFORD
BD2 3NT
FRANK WILLIAM MARSHALL (dissolve)
Secretary, 1991.08.02 - 2009.09.16
CEDAR HOUSE CRAG LANE NORTH RIGTON , LEEDS
LS17 0DE, WEST YORKSHIRE
WILLIAM ROSS MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 2008.09.15 - 2010.08.01
LOW HOUSE FARM TIMBLE , OTLEY
LS21 2NN, NORTH YORKSHIRE

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Information about the Private Limited Company MARSHALL BROTHERS (INSURANCE) 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: 2016.05.19. Reload the data