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THOMAS MARSHALL (INTERNATIONAL) LIMITED

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

Company details

WINDSMOOR HOUSE, LAWRENCE ROAD, LONDON, N15 4EP

THOMAS MARSHALL (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00716962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.05
dissolution date: 2003.08.12
last member list: 2002.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company THOMAS MARSHALL (INTERNATIONAL) LIMITED was a Private Limited Company, registration number 00716962, established in United Kingdom on the 5. March 1962. The company was dissolved. The company was in business for 54 years and 9 months. The company used to be located at WINDSMOOR HOUSE, LAWRENCE ROAD, LONDON, N15 4EP. Business of the company THOMAS MARSHALL (INTERNATIONAL) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.08.12. The latest accounts are filed up to 2002.02.02. The latest annual return was filed up to 2002.10.23. The total number of directors was so far 20. The total number of secretaries was 8. 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: 30.04
overdue: NO
last made update: 2002.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.02.06
HENRY ANSBACHER & CO LTD.
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1988.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 2 CAVENDISH SQUARE, LONDON, W1M 0BF
Form type: 287
Date: 2002.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM:, 79 MOUNT STREET, LONDON, W1Y 5HJ
Form type: 287
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/97 FROM:, LIME MILL, VICTOR STREET, HOLLINWOOD OLDHAM, GREATER MANCHESTER OL8 3QN
Form type: 287
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM:, BROADSTONE HOUSE, BROADSTONE ROAD, STOCKPORT, CHESHIRE.. SK5 7DL
Form type: 287
Date: 1996.02.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29

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Company directors and board members:

PATRICIA MARY ALSOP (dissolve)
Secretary, 2002.04.30 - 2003.08.12
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL CHRISTOPHER ALLEN (dissolve)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2003.08.12
WESCOTT, 8 BEACON RISE , SEVENOAKS
TN13 2NJ, KENT
PATRICIA MARY ALSOP (dissolve)
Director, SOLICITOR, 1997.04.30 - 2003.08.12
32 NICOSIA ROAD , LONDON
SW18 3RN
STEPHEN JOHN ROBERTS (dissolve)
Director, 2002.03.27 - 2003.08.12
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
RICHARD DAVID ASTON (dissolve)
Secretary, 1992.10.23 - 1994.10.24
11 BANKSIDE CLOSE , BACUP
OL13 8HZ, LANCASHIRE
ALLAN CHADWICK (dissolve)
Secretary, ACCOUNTANT, 1997.04.30 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
ANDREW MARK FABIAN (dissolve)
Secretary, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (dissolve)
Secretary, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
MARK ANDREW JONES (dissolve)
Secretary, ACCOUNTANT, 1994.10.24 - 1995.10.06
100 SHAW ROAD , OLDHAM
OL1 4AY, LANCASHIRE
JONATHAN KEMPSTER (dissolve)
Secretary, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
DONALD KIRKHAM (dissolve)
Secretary, FINANCE, 1995.10.06 - 1997.04.30
65 THWAITES ROAD OSWALDTWISTLE , ACCRINGTON
BB5 4QT, LANCASHIRE
HELEN BRISLANE (dissolve)
Director, SALES DIRECTOR, 1993.07.21 - 1995.12.31
172 DIDSBURY ROAD , STOCKPORT
SK4 2AA, CHESHIRE
ALLAN CHADWICK (dissolve)
Director, ACCOUNTANT, 1997.04.30 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
PATRICK WILLIAM COLL (dissolve)
Director, ACCOUNTANT, 1992.10.23 - 1994.01.31
BASSETS FURNESS LODGE CLOSE FURNESSVALE , STOCKPORT
SK12 7QR, CHESHIRE
ANDREW MARK FABIAN (dissolve)
Director, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
GEORGE DAVID FARRELL (dissolve)
Director, 1992.10.23 - 1995.12.31
1 POPLAR WAY HIGH LANE , STOCKPORT
SK6 8ES, CHESHIRE
RUSSELL FINCH (dissolve)
Director, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
NATHAN HIRSCH (dissolve)
Director, PRESIDENT JUNIOR GALLERY LTD U, 1992.10.23 - 1995.09.22
30 EAST 8 STL STREET , NEW YORK NEW YORK 10028
USA
ALAN KEITH HOUGH (dissolve)
Director, 1992.10.23 - 1993.07.21
4 EVESHAM ROAD MIDDLETON , MANCHESTER
M24 1PY, LANCASHIRE
JOHN DAVID JACKSON (dissolve)
Director, 1995.10.01 - 1997.11.04
RED OAKS MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
MARK ANDREW JONES (dissolve)
Director, ACCOUNTANT, 1994.11.08 - 1995.10.06
100 SHAW ROAD , OLDHAM
OL1 4AY, LANCASHIRE
JONATHAN KEMPSTER (dissolve)
Director, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
DONALD KIRKHAM (dissolve)
Director, FINANCE, 1995.10.06 - 1997.04.30
65 THWAITES ROAD OSWALDTWISTLE , ACCRINGTON
BB5 4QT, LANCASHIRE
MICHAEL GARY LASKAU (dissolve)
Director, EXEC V PRES JUNIOR GALLERY LTD, 1992.10.23 - 1994.07.13
102 W 85TH STREET APT 9C , NEW YORK
NEW YORK 10024
USA
KENNETH PHILIP MIRSCH (dissolve)
Director, EXECUTIVE JUNIOR GALLERY, 1994.11.08 - 1995.09.22
177 EAST 75TH STREET NEW YORK CITY , NEW YORK 10021 USA
FOREIGN
WILLIAM REID (dissolve)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
JEFFREY MICHAEL SCHWARZBERG (dissolve)
Director, EXE V PRES JUNIOR GALLERY LTD USA, 1992.10.23 - 1995.09.22
983 PARK AVENUE APT 8D , NEW YORK NEW YORK 10028
FOREIGN
USA
JEFFREY LEWIS WOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.12.31 - 1997.04.30
THE MANOR HOUSE MANOR LANE, WYMINGTON , RUSHDEN
NN10 9LL, NORTHAMPTONSHIRE

Companies near to THOMAS MARSHALL (INTERNATIONAL) ltd.

Information about the Private Limited Company THOMAS MARSHALL (INTERNATIONAL) 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: 2016.05.29. Reload the data