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E. MARR & SON (AMBLE) LIMITED

Learn more about E. MARR & SON (AMBLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, ARKWRIGHT HOUSE PARSONAGE GARDENS, MANCHESTER, M3 2LF

E. MARR & SON (AMBLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00752111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.04
dissolution date: 2009.08.11
last member list: 2002.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
Company E. MARR & SON (AMBLE) LIMITED was a Private Limited Company, registration number 00752111, established in United Kingdom on the 4. March 1963. The company was dissolved. The company was in business for 53 years and 9 months. The company used to be located at C/O TENON RECOVERY, ARKWRIGHT HOUSE PARSONAGE GARDENS, MANCHESTER, M3 2LF. Business of the company E. MARR & SON (AMBLE) LIMITED by SIC and NACE code was "6024 - Freight transport by road". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.08.11. The latest accounts are filed up to 2001.02.28. The latest annual return was filed up to 2002.02.28. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008
Form type: 4.68
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, WEST ONE, 114 WELLINGTON STREET, LEEDS, LS1 1BA
Form type: 287
Date: 2008.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008
Form type: 4.68
Date: 2008.05.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.05.02
£2.95
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INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.05.02
£2.95
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INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.04.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, STERLING HOUSE, 22 ST CUTHBERTS WAY, DARLINGTON, COUNTY DURHAM DL1 1GB
Form type: 287
Date: 2007.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.08
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.08.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.01
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.08.01
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.07.13
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM:, 17 LAWSON STREET, AMBLE, MORPETH, NORTHUMBERLAND NE65 0DN
Form type: 287
Date: 2002.11.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.11.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/96 FROM:, VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND. NE66 1TA
Form type: 287
Date: 1996.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, 17 LAWSON STREET, AMBLE, MORPETH, NORTHUMBERLAND NE65 0DN
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1989.04.11

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Company directors and board members:

ALETHEA BARBARA BARNES (dissolve)
Secretary, 1992.01.09 - 2009.08.11
17 LAWSON STREET AMBLE , MORPETH
NE65 0DN, NORTHUMBERLAND
NORMAN ALLISON (dissolve)
Director, HAULAGE CONTRACTOR, 1963.03.04 - 2009.08.11
28 BISLEY ROAD AMBLE , MORPETH
NE65 0NW, NORTHUMBERLAND
ALETHEA JANET BARNES (dissolve)
Director, HAULAGE CONTRACTOR, 1979.12.03 - 2009.08.11
23 STRAFFEN COURT AMBLE , MORPETH
NE65 0HA, NORTHUMBERLAND
FREDERICK GRIFFITHS BARNES (dissolve)
Secretary, 1991.03.19 - 1991.12.11
34 GEORGE STREET AMBLE , MORPETH
NE65 0DW, NORTHUMBERLAND
FREDERICK GRIFFITHS BARNES (dissolve)
Director, HAULAGE CONTRACTOR, 1991.03.19 - 1991.12.11
34 GEORGE STREET AMBLE , MORPETH
NE65 0DW, NORTHUMBERLAND
ALETHEA MARR (dissolve)
Director, RETIRED, 1963.03.04 - 1998.05.22
17 LAWSON STREET AMBLE , MORPETH
NE65 0DN, NORTHUMBERLAND

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Information about the Private Limited Company E. MARR & SON (AMBLE) 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: 2016.06.02. Reload the data