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MARSHALL RICHARDS BARCRO LIMITED

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

Company details

1 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DURHAM, DL14 6WA

MARSHALL RICHARDS BARCRO LIMITED on the map

Company type: Private Limited Company
Company number: 00741999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.26
dissolution date: 2015.01.20
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.07
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.03
Form type: LATEST SOC
Document description: 03/02/14 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PAUL STOREY
Form type: TM01
Date: 2013.11.29
£2.95
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DIRECTOR APPOINTED MR ANDRÉ RAHMEN
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MR STEPHEN DAVID LIDGATE
Form type: AP01
Date: 2013.11.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY STOREY / 15/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY STOREY / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED SECRETARY DAVID ROBSON
Form type: 288b
Date: 2009.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, PROSPECT HOUSE, FIR TREE, CROOK, COUNTY DURHAM DL15 8JU
Form type: 287
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.06
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/00
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.16

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Company directors and board members:

STEPHEN DAVID LIDGATE (dissolve)
Director, COMPANY DIRECTOR, 2013.11.25 - 2015.01.20
THE BRIDGE BUSINESS CENTRE BERESFORD WAY , CHESTERFIELD
S41 9FG, DERBYSHIRE
ENGLAND
ANDRÉ RAHMEN (dissolve)
Director, VICE PRESIDENT COMMERCIAL, 2013.11.25 - 2015.01.20
THE BRIDGE BUSINESS CENTRE BERESFORD WAY , CHESTERFIELD
S41 9FG, DERBYSHIRE
ENGLAND
GEORGE NICKLIN (dissolve)
Secretary, 1992.05.08 - 1997.06.30
25 BUTTERMERE , SPENNYMOOR
DL16 6UD, COUNTY DURHAM
DAVID ROBSON (dissolve)
Secretary, 1997.07.01 - 2008.08.20
2 SPIRE HOLLIN , PETERLEE
SR8 1DA, COUNTY DURHAM
HARALD BREME (dissolve)
Director, 1992.05.21 - 1998.09.17
MAARWEG 16 , D-5100 AACHEN
GERMANY
TERENCE CAHILL (dissolve)
Director, TECHNICAL CONSULTANT, 1992.05.08 - 1992.05.21
5 MALLARD WAY , PORTHCAWL
CF36 3TS, MID-GLAMORGAN
JOHN CHRISTOPHER CALDWELL (dissolve)
Director, 1992.05.08 - 1992.05.21
282 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
NIGEL ALAN CHARLES (dissolve)
Director, 1992.05.08 - 1993.04.30
1 MIDFIELDS SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QJ, COUNTY DURHAM
KLAUS FRIEDRICH ERKES (dissolve)
Director, CHAIRMAN, 1998.09.30 - 2005.04.07
AUF DER ALM 10A ROETGEN D-52159 , GERMANY
FOREIGN
JOACHIM GRAEFE (dissolve)
Director, CHAIRMAN, 2005.05.12 - 2007.02.12
SONNENHANG 7B , SCHWERTE
D-58239
GERMANY
GEORGE NICKLIN (dissolve)
Director, 1992.05.08 - 1997.06.30
25 BUTTERMERE , SPENNYMOOR
DL16 6UD, COUNTY DURHAM
JOHN WARNER PAMPLIN (dissolve)
Director, 1992.05.08 - 1992.09.30
KIRKLEES HAMSTERLEY , BISHOP AUCKLAND
DL13 3PP, COUNTY DURHAM
JOHN PARKES (dissolve)
Director, 1992.05.21 - 1996.06.07
19 WARDLES LANE GREAT WYRLEY , WALSALL
WS6 6DX, WEST MIDLANDS
JAMES GEOFFREY PEIRSON (dissolve)
Director, 1997.07.01 - 1998.10.31
17 LINDOM AVENUE , CHESTER LE STREET
DH3 3PP, COUNTY DURHAM
PAUL ANTONY STOREY (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2013.11.29
1 HENSON CLOSE SOUTH CHURCH ENTERPRISE PARK , BISHOP AUCKLAND
DL14 6WA, DURHAM
WALTER MURRAY TOMLINSON (dissolve)
Director, 1992.05.08 - 1992.05.21
LETTERBOX FARM PRATTHALL CALTHORPE , CHESTERFIELD
S42 7AZ
WALTER WETZELS (dissolve)
Director, 1992.05.21 - 1998.09.17
MAARWEG 12 D-5100 AACHEN , GERMANY

Companies near to MARSHALL RICHARDS BARCRO ltd.

Information about the Private Limited Company MARSHALL RICHARDS BARCRO 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: 2016.06.01. Reload the data