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H. & D. MARCHANT & SON LIMITED

Learn more about H. & D. MARCHANT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

102 CRABTREE LANE, LANCING, SUSSEX, BN15 9PW

H. & D. MARCHANT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00653421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.22
dissolution date: 2004.11.30
last member list: 2003.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5020 - Maintenance & repair of motors
Company H. & D. MARCHANT & SON LIMITED was a Private Limited Company, registration number 00653421, established in United Kingdom on the 22. March 1960. The company was dissolved. The company was in business for 56 years and 8 months. The company used to be located at 102 CRABTREE LANE, LANCING, SUSSEX, BN15 9PW. Business of the company H. & D. MARCHANT & SON LIMITED by SIC and NACE code were "5050 - Retail sale of automotive fuel", "5020 - Maintenance & repair of motors". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.11.30. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2003.07.16. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.16
documents available: 1

List of company documents:

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Find out more information about H. & D. MARCHANT & SON LIMITED. Our website makes it possible to view other available documents related to H. & D. MARCHANT & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.15

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Company directors and board members:

RITA JULIA MARCHANT (dissolve)
Secretary, 1991.07.16 - 2004.11.30
86 ELMS DRIVE , LANCING
BN15 9LR, WEST SUSSEX
RITA JULIA MARCHANT (dissolve)
Director, SECRETARY AND BOOKEEPER, 1991.07.16 - 2004.11.30
86 ELMS DRIVE , LANCING
BN15 9LR, WEST SUSSEX
STEVEN EDWARD MARCHANT (dissolve)
Director, MOTOR ENGINEER, 1991.07.16 - 2004.11.30
75 NORTHCOURT ROAD , WORTHING
BN14 7DU, WEST SUSSEX
LORRAINE CAROL BEAVON (dissolve)
Director, HOUSEWIFE, 1992.07.13 - 1996.06.13
255 WHAINS COURT , ROCHESTER HILLS
FOREIGN, MICHIGAN
USA
REGINALD EDWARD MARCHANT (dissolve)
Director, MOTOR ENGINEER, 1991.07.16 - 1992.06.10
86 ELMS DRIVE , LANCING
BN15 9LR, WEST SUSSEX
JOCELYN GAY TRIGGS (dissolve)
Director, HOUSEWIFE, 1992.07.13 - 1996.06.13
9 WOODBURY AVENUE , EAST GRINSTEAD
RH19 3NZ, WEST SUSSEX

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Information about the Private Limited Company H. & D. MARCHANT & SON 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: 2016.05.25. Reload the data