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MARSH WARD (INSURANCES) LIMITED

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

Company details

C/O DAVID PLATT ASSOCIATES, NORTHWOOD 76 CURRIER LANE, ASHTON UNDER LYME, OL6 6TB

MARSH WARD (INSURANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00897945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.13
last member list: 2001.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.12
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.02.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.02.24
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, LINSDALE HAWKSHAW AVENUE, DARWEN, LANCASHIRE BB3 0HU
Form type: 287
Date: 2003.02.17
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.01.21
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.01.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
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REGISTERED OFFICE CHANGED ON 09/08/02 FROM:, PEARCE HOUSE, CAWDOR STREET, ECCLES, MANCHESTER, M30 0QF
Form type: 287
Date: 2002.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02
Form type: 225
Date: 2002.05.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 60 REDLAM, BLACKBURN, LANCS, BB2 1UL
Form type: 287
Date: 2001.12.10
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AAMD
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/90 FROM:, 34 HAWKSHEAD STREET, WITTON, BLACKBURN, BB2 2SL
Form type: 287
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.14

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Company directors and board members:

ELIZABETH THORNTON (dissolve)
Secretary, COMPANY DIRECTOR, 2002.06.18
LINDALE HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE
STUART HARVEY THORNTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.18
LINDALE HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE
LORRAINE JONES (dissolve)
Secretary, 2001.12.05 - 2002.06.18
18 ROWAN AVENUE LOWTON , WARRINGTON
WA3 2DD, CHESHIRE
ELIZABETH THORNTON (dissolve)
Secretary, SENIOR MANAGEMENT, 1992.11.01 - 2001.12.05
LINDALE HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE
GERTRUDE THORNTON (dissolve)
Secretary, 1991.06.20 - 1992.11.01
WERNETH BRAE WHITEHALL ROAD , DARWEN
BB3 2LH, LANCASHIRE
GEOFFREY EDGE (dissolve)
Director, 2001.12.05 - 2002.06.18
21 FAWLEY ROAD RAINHILL , PRESCOT
L35 6PL, MERSEYSIDE
LLEWELLYN SIMON GREENHALGH (dissolve)
Director, DIRECTOR CHARTERED ACCOUNTANT, 2001.12.05 - 2002.06.18
GREYSTONES LANCASTER LANE PARBOLD , WIGAN
WN8 7AA, LANCASHIRE
NICOLA MARIE GREENHALGH (dissolve)
Director, FINANCIAL DIRECTOR, 2001.12.05 - 2002.06.18
GREYSTONES LANCASTER LANE PARBOLD , WIGAN
WN8 7AA, LANCASHIRE
MAICHAEL JOSEPH REILLY (dissolve)
Director, 2001.12.05 - 2002.06.18
7 LANDOR CLOSE LOWTON , WARRINGTON
WA3 2LF, CHESHIRE
HEATHER BIRGIT TAYLOR (dissolve)
Director, OFFICE MANAGER, 1992.11.01 - 2001.12.05
17 EARNSDALE AVENUE , DARWEN
BB3 1JW, LANCASHIRE
ELIZABETH THORNTON (dissolve)
Director, SENIOR MANAGEMENT, 1991.06.20 - 2001.12.05
LINDALE HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE
GERTRUDE THORNTON (dissolve)
Director, COMPANY SECRETARY, 1991.06.20 - 1995.09.06
WERNETH BRAE WHITEHALL ROAD , DARWEN
BB3 2LH, LANCASHIRE
STUART HARVEY THORNTON (dissolve)
Director, INSURANCE BROKER, 1991.06.20 - 2001.12.05
LINDALE HAWKSHAW AVENUE , DARWEN
BB3 0HU, LANCASHIRE

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Information about the Private Limited Company MARSH WARD (INSURANCES) 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: 2016.06.13. Reload the data