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M.W.MARSHALL(STERLING)LIMITED

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

Company details

105 SAINT PETERS STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3EJ

M.W.MARSHALL(STERLING)LIMITED on the map

Company type: Private Limited Company
Company number: 00906112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.15
last member list: 1999.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company M.W.MARSHALL(STERLING)LIMITED is a Private Limited Company, registration number 00906112, established in United Kingdom on the 15. May 1967. The company was dissolved. The company has been in business for 49 years and 6 months. The company is based on 105 SAINT PETERS STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3EJ. Business of the company M.W.MARSHALL(STERLING)LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2003.08.24. The latest accounts are filed up to 1999.04.30. The latest annual return was filed up to 1999.12.14. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Form type: 287
Date: 2000.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.12.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.12.20
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, 2ND FLOOR, 155 BISHOPSGATE, LONDON, EC2N 3DA
Form type: 287
Date: 2000.11.20
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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
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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
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£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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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF
Form type: 287
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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EXEMPTION FROM APPOINTING AUDITORS 21/04/98
Form type: SRES03
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/88 FROM:, MERCANTILE HOUSE, 66 CANNON STREET, LONDON EC4N 6AE
Form type: 287
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.21

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Company directors and board members:

ROGER ALEXANDER WEBB (dissolve)
Director, MONEY BROKER, 1991.12.14
CHART 25 LEWES ROAD , HAYWARDS HEATH
RH17 7SY, WEST SUSSEX
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 - 2001.01.31
63A CAMBRAY ROAD , LONDON
SW12 0ER
ANTHONY JOHN CLARK (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1992.07.28
33 PORTLAND SQUARE , LONDON
E1 9QR
DAVID FROGGATT (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1992.08.31
53 LEWES ROAD , HAYWARDS HEATH
RH17 7SY, WEST SUSSEX
DAVID SPENCER HASLER (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1994.02.07
88 UNDERHILL , SOUTH BENFLEET
SS7 1ER, ESSEX
TONY EDWARD PORTER (dissolve)
Director, MONEY BROKER, 1991.12.14 - 1993.08.31
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
JACQUELINE ANNE LOUISE RILEY (dissolve)
Director, GROUP ACCOUNTANT, 1999.11.02 - 2000.06.30
13 HERALD'S PLACE RENFREW ROAD , LONDON
SE11 4NP

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Information about the Private Limited Company M.W.MARSHALL(STERLING)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: 2016.06.15. Reload the data