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FRANK MARSHALL & SONS LIMITED

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

Company details

2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG

FRANK MARSHALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00610529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.01
dissolution date: 2014.11.05
last member list: 2012.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70221 - Financial management
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.31
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.10.31
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, FAGLEY QUARRIES, FAGLEY LANE, BRADFORD, BD2 3NT
Form type: AD01
Date: 2013.07.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY JAMES MARSHALL
Form type: TM02
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR GUY NORTHROP
Form type: TM01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MARSHALL
Form type: TM01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL
Form type: TM01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL
Form type: TM01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
Form type: TM01
Date: 2013.06.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.10
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ADOPT ARTICLES 24/05/2013
Form type: RES01
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES13
Document description: SHARES RE-DESIGNATED 24/05/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.31
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.06
Form type: LATEST SOC
Document description: 06/07/12 STATEMENT OF CAPITAL;GBP 20000
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SECRETARY APPOINTED MR JAMES ERNEST MARSHALL
Form type: AP03
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 27/04/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 27/04/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 27/04/2012
Form type: CH01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL
Form type: TM02
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 29/04/2011
Form type: CH01
Date: 2011.05.24
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL
Form type: AP01
Date: 2010.06.17
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DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL
Form type: AP01
Date: 2010.06.17
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DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL
Form type: AP01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY IRVING NORTHROP / 29/04/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 29/04/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 29/04/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 29/04/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 29/04/2010
Form type: CH03
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
Form type: AP01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2008
Form type: 288c
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED MR GUY IRVING NORTHROP
Form type: 288a
Date: 2008.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.07

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Company directors and board members:

JAMES ERNEST MARSHALL (dissolve)
Director, 2010.04.29 - 2014.11.05
2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
WILLIAM ROSS MARSHALL (dissolve)
Director, 2009.08.31 - 2014.11.05
2 WHITEHALL QUAY , LEEDS
LS1 4HG, WEST YORKSHIRE
ERNEST SOLOMON MARSHALL (dissolve)
Secretary, 1991.04.30 - 2012.04.27
FAGLEY QUARRIES FAGLEY LANE , BRADFORD
BD2 3NT
JAMES ERNEST MARSHALL (dissolve)
Secretary, 2012.04.27 - 2013.06.13
FAGLEY QUARRIES FAGLEY LANE , BRADFORD
BD2 3NT
ERNEST SOLOMON MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2013.06.13
FAGLEY QUARRIES FAGLEY LANE , BRADFORD
BD2 3NT
FRANK EDWARD MARSHALL (dissolve)
Director, 2010.04.29 - 2013.06.13
FAGLEY QUARRIES FAGLEY LANE , BRADFORD
BD2 3NT
FRANK WILLIAM MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2013.06.13
FAGLEY QUARRIES FAGLEY LANE , BRADFORD
BD2 3NT
GEORGE HENRY ROSS MARSHALL (dissolve)
Director, 2010.04.29 - 2013.06.13
FAGLEY QUARRIES FAGLEY LANE , BRADFORD
BD2 3NT
GUY IRVING NORTHROP (dissolve)
Director, ACCOUNTANT, 2008.02.26 - 2013.06.13
FAGLEY QUARRIES FAGLEY LANE , BRADFORD
BD2 3NT
MARTIN FRANK WRIGHT (dissolve)
Director, ACCOUNTANT, 1991.04.30 - 2005.05.16
48 MAWCROFT CLOSE RAWDON , LEEDS
LS19 6DG, WEST YORKSHIRE

Companies near to FRANK MARSHALL & SONS ltd.

Information about the Private Limited Company FRANK MARSHALL & SONS 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: 2016.05.21. Reload the data