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M.W. MARSHALL (STERLING DEPOSITS) LIMITED

Learn more about M.W. MARSHALL (STERLING DEPOSITS) 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 (STERLING DEPOSITS) LIMITED on the map

Company type: Private Limited Company
Company number: 00948047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.14
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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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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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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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
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: 2004.11.03
£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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TOTAL EXEMPTION SMALL ACCOUNTS 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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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S386 DISP APP AUDS 26/02/03
Form type: ELRES
Date: 2003.03.06
£2.95
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S366A DISP HOLDING AGM 26/02/03
Form type: ELRES
Date: 2003.03.06
£2.95
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ANN ACC APPROVED & ADO 26/02/03
Form type: RES13
Date: 2003.03.06
£2.95
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S252 DISP LAYING ACC 26/02/03
Form type: ELRES
Date: 2003.03.06
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£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 26/03/02 FROM:, 2ND FLOOR, 155 BISHOPSGATE, LONDON, EC2N 3DA
Form type: 287
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.25
£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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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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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
£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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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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ACCOUNTS OF DORMANT COMPANY 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

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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, 2001.01.19 - 2001.04.09
104 MERIDIAN PLACE MARSH WALL , LONDON
E14 9FF
JULIET MARY DEARLOVE (dissolve)
Secretary, 2001.04.09 - 2005.06.24
CHURCHGATE HOUSE 15 CHURCHGATE STREET , OLD HARLOW
CM17 0JT, ESSEX
HAROLD MARK RAVER (dissolve)
Secretary, 1990.12.14 - 1999.12.20
21 COLSON GARDENS , LOUGHTON
IG10 3RE, ESSEX
GARY ALLAN SHAW (dissolve)
Secretary, 1999.12.20 - 2001.01.19
63A CAMBRAY ROAD , LONDON
SW12 0ER
MICHAEL JOHN BARBER (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1994.02.07
16 CRUSADER GARDENS , CROYDON
CR0 5UJ, SURREY
ANDREW NIGEL BROWN (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1994.02.07
8 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7BD
KEITH CARPENTER (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1992.08.30
49 ETHELDENE AVENUE MUSWELL HILL , LONDON
N10 3QE
ANTHONY JOHN CLARK (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1992.07.28
33 PORTLAND SQUARE , LONDON
E1 9QR
ANTHONY JOHN COLONNESE (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1994.02.07
27 YORK ROAD CHEAM , SUTTON
SM2 6HL, SURREY
GRAHAM DAVIES (dissolve)
Director, MONEY BROKER, 1993.12.01 - 1994.02.07
27 GRANGE ROAD , WICKHAM BISHOPS
CM8 3LT, ESSEX
NIGEL ANTHONY DAWES (dissolve)
Director, MONEY BROKER, 1991.03.11 - 1994.02.07
8 THE SPINNEY WINCHMORE HILL , LONDON
N21 1LH
DAVID SPENCER HASLER (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1994.04.25
88 UNDERHILL , SOUTH BENFLEET
SS7 1ER, ESSEX
IAN LESLIE HEUSTICE (dissolve)
Director, CUSTOMER LIASON OFFICER, 1993.11.01 - 1994.02.07
18 HURST PARK , MIDHURST
GU29 0BP, WEST SUSSEX
ARTHUR MCQUADE HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2001.10.29 - 2004.10.13
MIRAN SAN 11 WINDLESHAM COURT SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
KEVIN JOHN HURCUM (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1994.02.07
SMUGGLERS COTTAGE LAMBERHURST , TUNBRIDGE WELLS
TN3 8HN, KENT
STEPHEN ANDREW JACK (dissolve)
Director, FINANCE DIRECTOR, 2004.10.13 - 2006.11.20
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
PATRICK MICHAEL KEENAN (dissolve)
Director, COMPANY DIRECTOR, 2001.10.29 - 2004.10.13
10 PLANE TREE HOUSE DUCHESS OF BEDFORDS WALK , LONDON
W8 7QT
ADRIAN NIGEL MATTHAMS (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1992.05.07
THE BLACK MILL WHEELERS LANE NAVESTOCK SIDE , BRENTWOOD
CM14 5RN, ESSEX
LEE JAMES PAGE (dissolve)
Director, MONEY BROKER, 1993.12.11 - 1994.02.07
28 RIDGEMONT PLACE PARKSTONE AVENUE EMERSON PARK , HORNCHURCH
RM11 3LQ, ESSEX
JOEL DARREN PLASCO (dissolve)
Director, COMPANY DIRECTOR, 2004.10.13 - 2006.05.02
FLAT 5 1 CHEPSTOW PLACE , LONDON
W2 4TE
MICHAEL JOHN WILLIAM POTTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.25 - 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
THOMAS LAWSON SOLLEY (dissolve)
Director, 1990.12.14 - 1994.02.07
FAIRMONT FAULD HOUSE , BATHGATE
EH47 9EN, WEST LOTHIAN
ANTHONY NEIL VERRIER (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1994.02.07
10 THE HOE , BILLERICAY
CM12 9XB, ESSEX
ROGER ALEXANDER WEBB (dissolve)
Director, MONEY BROKER, 1990.12.14 - 2001.10.29
CHART 25 LEWES ROAD , HAYWARDS HEATH
RH17 7SY, WEST SUSSEX

Companies near to M.W. MARSHALL (STERLING DEPOSITS) ltd.

Information about the Private Limited Company M.W. MARSHALL (STERLING DEPOSITS) 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: 2016.06.20. Reload the data