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MARSTELLER LITTLE & STRODL LIMITED

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

Company details

ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

MARSTELLER LITTLE & STRODL LIMITED on the map

Company type: Private Limited Company
Company number: 00820508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 1997.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.10
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REGISTERED OFFICE CHANGED ON 27/08/98 FROM:, HERELLA HOUSE, 90/98 GOSWELL ROAD, LONDON, EC1V 7DB
Form type: 287
Date: 1998.08.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, 11 GREAT NEWPORT STREET, LONDON, WC2H 7JA
Form type: 287
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/93 FROM:, 1 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/11/91
Form type: SRES03
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/88 FROM:, 2 BASIL STREET, LONDON SW3
Form type: 287
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 05/05/88
Form type: AC92
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.15

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Company directors and board members:

SIMON ROBERT SAMUEL (dissolve)
Secretary, COMPANY DIRECTOR, 1998.06.12
26 SAMUEL GRAY GARDEMS , KINGSTON UPON THAMES
KT2 5UY, SURREY
JERRAM SHURVILLE (dissolve)
Director, COMPANY DIRECTOR, 1998.06.12
CHESS PARK BERKS HILL CHORLEYWOOD , RICKMANSWORTH
WD3 5AJ, HERTFORDSHIRE
AMANDA ALABASTER (dissolve)
Secretary, 1994.01.18 - 1998.06.12
120 ROWLEY AVENUE , SIDCUP
DA15 9LG, KENT
JOHN CROMAR ANDERSON (dissolve)
Secretary, 1991.10.18 - 1992.04.30
73 NOEL ROAD , LONDON
N1 8HE
GREGORY JAMES FOSTER BROADBENT (dissolve)
Secretary, 1993.02.26 - 1994.01.18
FLAT 11 118 KINGSTON ROAD WIMBLEDON , LONDON
SW19 1LY
ENGLAND
DAVID PAUL JONES (dissolve)
Director, FINANCE DIRECTOR, 1994.01.18 - 1998.06.12
35 SEYMOUR ROAD SOUTHFIELDS , LONDON
SW18 5JB
JEAN MARIE LE NAIL (dissolve)
Director, FINANCIAL EXECUTIVE, 1991.10.18 - 1998.06.12
49 AVENUE DU 11 NOVEMBRE 1918 MEUDEN , PARIS
FRANCE
CHRISTOPHER JOHN PINNINGTON (dissolve)
Director, MANAGING DIRECTOR, 1995.01.30 - 1998.06.12
44 BATHGATE ROAD , LONDON
SW19 5PJ
RICHARD PROCTOR (dissolve)
Director, REGIONAL CONTROLLER, 1991.10.28 - 1991.12.31
38C RUE LONGCHAMP , NEUILLY-SUR-SEINE 92200

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Information about the Private Limited Company MARSTELLER LITTLE & STRODL 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: 2016.06.07. Reload the data