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J & H MARSH & MCLENNAN (UK) LIMITED

Learn more about J & H MARSH & MCLENNAN (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROUGHTON TUITE TAN & CO, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP

J & H MARSH & MCLENNAN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00997720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.22
dissolution date: 2011.04.11
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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Find out more information about J & H MARSH & MCLENNAN (UK) LIMITED. Our website makes it possible to view other available documents related to J & H MARSH & MCLENNAN (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
Form type: 4.68
Date: 2010.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2009.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
Form type: 288b
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED C.T. BOWRING LIMITED, CERTIFICATE ISSUED ON 24/04/09
Form type: CERTNM
Date: 2009.04.22
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN
Form type: 287
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, 40 TRINITY SQUARE, LONDON, EC3N 4DJ
Form type: 287
Date: 1999.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, THE BOWRING BUILDING, PO BOX 145, TOWER PLACE, LONDON EC3P 3BE
Form type: 287
Date: 1998.08.04

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2008.03.05 - 2011.04.11
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
ANGUS KENNETH CAMERON (dissolve)
Director, ACCOUNTANT, 2009.06.09 - 2011.04.11
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
PAUL METHARAM (dissolve)
Director, TAX PROFESSIONAL, 2008.01.16 - 2011.04.11
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 1992.03.31 - 2003.11.14
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
MARSH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.11.14 - 2008.03.05
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Secretary, 2000.07.25 - 2000.07.25
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
RICHARD ANDREW FERGUSON (dissolve)
Director, INSURANCE BROKER, 1992.12.21 - 2000.07.21
270B MANCHESTER ROAD , LONDON
E14 9HW
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2003.10.01 - 2009.06.09
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
PHILIP PETER CLINTON GREGORY (dissolve)
Director, FINANCE DIRECTOR, 2005.03.30 - 2006.09.06
3 ASHLYNS PARK , COBHAM
KT11 2JY, SURREY
BRYAN JAMES HOWETT (dissolve)
Director, FINANCE DIRECTOR, 2006.09.06 - 2008.01.16
NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN , GUILDFORD
GU5 0RB, SURREY
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2000.07.25 - 2003.09.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
CHRISTOPHER MICHAEL SCHOLFIELD (dissolve)
Director, INSURANCE BROKER, 1992.03.31 - 1992.12.12
SCOTSDENE HILL ROAD , HASLEMERE
GU27 2JN, SURREY
MICHAEL JOHN THORNTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2005.03.30
14 FIELDING ROAD BEDFORD PARK CHISWICK , LONDON
W4 1HL

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Information about the Private Limited Company J & H MARSH & MCLENNAN (UK) 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: 2016.07.12. Reload the data