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M.W. MARSHALL (FOREIGN EXCHANGE) LIMITED

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

Company details

THIRD FLOOR, 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

M.W. MARSHALL (FOREIGN EXCHANGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00876405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.06
dissolution date: 2008.05.13
last member list: 2004.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST
Form type: 287
Date: 2005.10.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST
Form type: 287
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, HILL HOUSE, HERON SQUARE, RICHMOND, SURREY TW9 1EP
Form type: 287
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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ANN ACC APPROVED & ADO 26/02/03
Form type: RES13
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/03
Document type: ANNOTATION
Date: 2003.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/03
Document type: ANNOTATION
Date: 2003.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/03
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 2ND FLOOR, 155 BISHOPSGATE, LONDON, EC2N 3DA
Form type: 287
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, LLOYDS CHAMBER, 1 PORTSOKEN STREET, LONDON, E1 8DF
Form type: 287
Date: 1999.07.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26

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Company directors and board members:

MARIA TERESA DE FREITAS (dissolve)
Secretary, 2005.06.24 - 2008.05.13
FLAT 1 47 LLOYD BAKER STREET , LONDON
WC1X 9AA
PAUL RICHARD MAINWARING (dissolve)
Director, FINANCE DIRECTOR, 2006.11.20 - 2008.05.13
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
ANTHONY VERRIER (dissolve)
Director, MONEYBROKER, 2000.06.30 - 2008.05.13
PENDLE HOUSE 5 RIDGEWAY HUTTON MOUNT , SHENFIELD
CM13 2LS, ESSEX
PETER ANKERS (dissolve)
Secretary, 2001.01.18 - 2001.04.30
104 MERIDIAN PLACE MARSH WALL , LONDON
E14 9FF
JULIET MARY DEARLOVE (dissolve)
Secretary, 2001.04.30 - 2005.06.24
CHURCHGATE HOUSE 15 CHURCHGATE STREET , OLD HARLOW
CM17 0JT, ESSEX
HAROLD MARK RAVER (dissolve)
Secretary, 1991.12.14 - 1999.12.20
21 COLSON GARDENS , LOUGHTON
IG10 3RE, ESSEX
GARY ALLAN SHAW (dissolve)
Secretary, 1999.12.20 - 2001.01.18
63A CAMBRAY ROAD , LONDON
SW12 0ER
MICHAEL GARETH AIREY (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1992.06.08
WANDLE HOUSE 263 TRINITY ROAD , LONDON
SW18 3SN
GORDON BROWN (dissolve)
Director, MONEY BROKER, 1993.12.01 - 1994.02.07
COPPER BEECHES ASH LANE, STANSTED , SEVENOAKS
TN15 7DY, KENT
MARK CHARLES CANNON (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
10 MARLINGS PARK AVENUE , CHISLEHURST
BR7 6QW, KENT
TERENCE EDWIN CHARD (dissolve)
Director, MONEY BROKER, 1993.12.01 - 1994.02.07
THE FOREST HOUSE LEAPERS LANE GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7TR, HERTFORDSHIRE
MICHAEL NORMAN CHASE (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1993.08.31
ROSE COTTAGE 10 MEWS STREET , LONDON
E1 9UG
GLEN JOHN HOWELL (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
THE WHITE HOUSE 15 PARK AVENUE , FARNBOROUGH PARK
BR6 8LL, KENT
ARTHUR MCQUADE HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2003.06.19 - 2004.10.13
MIRAN SAN 11 WINDLESHAM COURT SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
STEPHEN ANDREW JACK (dissolve)
Director, FINANCE DIRECTOR, 2004.10.13 - 2006.11.20
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
PAUL HENRY JARROLD (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1992.10.13
PINE HOUSE 5 STAPLEFORD COURT , SEVENOAKS
TN13 2LB, KENT
ALAN EDWARD CHARLES JOHNSON (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
7 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
PETER JOHNSTON (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
MORANTS COURT MORANTS COURT ROAD CHEVENING , SEVENOAKS
TN14 6HD, KENT
PHILIP JOHNSTONE (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
15 GREAT WHEATLEY ROAD , RAYLEIGH
SS6 7AW, ESSEX
PATRICK MICHAEL KEENAN (dissolve)
Director, COMPANY DIRECTOR, 2003.06.19 - 2004.10.13
10 PLANE TREE HOUSE DUCHESS OF BEDFORDS WALK , LONDON
W8 7QT
ANTONY BLAKE MARTIN (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
OVERDALES WARLEY ROAD GREAT WARLEY , BRENTWOOD
CM13 3JA, ESSEX
GARRY MICHAEL MUNDAY (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
HIGH TREES CHISLEHURST ROAD , CHISLEHURST
BR7 5LE, KENT
JOHN PAPAIOANNOU (dissolve)
Director, MONEY BROKER, 1993.07.01 - 1994.02.07
FOREST LODGE 5A EPPING NEW ROAD , BUCKHURST HILL
IG9 5JB, ESSEX
JOEL DARREN PLASCO (dissolve)
Director, COMPANY DIRECTOR, 2004.10.13 - 2006.05.02
FLAT 5 1 CHEPSTOW PLACE , LONDON
W2 4TE
STEPHEN DAVID PLUNKETT (dissolve)
Director, MONEYBROKER, 1995.11.13 - 2003.06.19
HILLCREST CHILDERDITCH LANE LITTLE WARLEY , BRENTWOOD
CM13 3EQ, ESSEX
STEPHEN DAVID PLUNKETT (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
24 OSBORNE ROAD , HORNCHURCH
RM11 1HA, ESSEX
TONY EDWARD PORTER (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1995.11.13
44 STRADBROKE DRIVE , CHIGWELL
IG7 5QZ, ESSEX
MICHAEL JOHN WILLIAM POTTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1999.11.02
BLACKHALL SPINNEY BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
EUGENE PAUL QUINLAN (dissolve)
Director, MONEY BROKER, 1993.12.01 - 1994.02.07
OLD TUDOR COTTAGE CREEKSEA , BURNHAM ON CROUCH
CM10 8PH, ESSEX
JACQUELINE ANNE LOUISE RILEY (dissolve)
Director, GROUP ACCOUNTANT, 1999.11.02 - 2000.06.30
13 HERALD'S PLACE RENFREW ROAD , LONDON
SE11 4NP
MICHAEL ANTHONY ROBERTS (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
HIGH VIEW BARNOON CAMDEN WAY , CHISLEHURST
BR7 5HT, KENT
MICHAEL KENNETH SCHOFIELD (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
6 TALL TREES CLOSE EMERSON PARK , HORNCHURCH
RM11 2QR, ESSEX
GARY RICHMOND SCOTT (dissolve)
Director, MONEY BROKER, 1993.07.01 - 1994.02.07
MAGDALENE HOUSE HARLOW COMMON , HARLOW
CM17 9ND, ESSEX
TERENCE MENELAOS SPIBY (dissolve)
Director, MONEY BROKER, 1993.03.01 - 1994.02.07
KALITHEA 6 ABBOTS LANE , KENLEY
CR8 5JH, SURREY
NIGEL MILNE STOUGHTON (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1992.06.08
32 WELLINGTON SQUARE , LONDON
SW3 4NR

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Information about the Private Limited Company M.W. MARSHALL (FOREIGN EXCHANGE) 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: 2016.06.11. Reload the data