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MARCH GROUP PUBLIC LIMITED COMPANY

Learn more about MARCH GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BLOOMSBURY SQUARE, LONDON, WC1A 2LP

MARCH GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01073706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 1999.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.20
documents available: 1

Mortgages:

PETER LEACH AND JEREMY NEWMAN
SECOND LEGAL CHARGE - Outstanding on 1993.08.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.29
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, 37-39 YORK STREET, TWICKENHAM, TW1 3LP
Form type: 287
Date: 2000.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.12.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.12.24
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RETURN MADE UP TO 20/04/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/04/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, UNIT 2, MURDOCK ROAD, BICESTER, OXON OX6 7PP
Form type: 287
Date: 1998.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.04
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1996.05.31
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.05.31
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RETURN MADE UP TO 20/04/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 20/04/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1996.01.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/93 FROM:, WATERGLADE HOUSE, 5-7 IRELAND YARD, LONDON, EC4V 5DQ
Form type: 287
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/92 FROM:, WENTWORTH HOUSE, 39 MARLOES ROAD, LONDON, W8 6LA
Form type: 287
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.18

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Company directors and board members:

DAVID LAWRENCE GROVE (dissolve)
Secretary, 1998.03.01
28 HAWTHORN WAY , SHIPTON ON STOUR
CV36 4FD, WARWICKSHIRE
THOMAS PERICLES MEGAS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.10
522 LE BEAUVOIR , VERBIER 1936
VALAIS
SWITZERLAND
PETER ROYSTON VOLLER (dissolve)
Director, 1992.03.31
14 LENNOX GARDENS , LONDON
SW1X 0DG
DAVID LAWRENCE GROVE (dissolve)
Secretary, 1993.04.21 - 1993.07.29
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
HAROLD JOHN HOOD (dissolve)
Secretary, ACCOUNTANT, 1994.04.20 - 1997.02.17
13 FAIRFORD WAY , BICESTER
OX6 7YG, OXFORDSHIRE
STEPHEN VEAR PAYNE (dissolve)
Secretary, 1992.04.20 - 1992.04.21
10 AMBLESIDE DRIVE HEADINGTON , OXFORD
OX3 0AG, OXFORDSHIRE
DAVID JAMES COULTER CUNNINGHAM (dissolve)
Director, CORPORATE FINANCIER, 1992.04.20 - 1993.07.30
904 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NL
DAVID LAWRENCE GROVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.29 - 1993.07.29
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
ROBERT JOHN HERD (dissolve)
Director, CONSULTANT ENGINEER, 1993.08.26 - 1994.12.24
MASSETTS MILTON HILL, STEVENTON , ABINGDON
OX13 6BD, OXFORDSHIRE
RICHARD LING (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.01 - 1997.02.07
28 WHITE LION ROAD , AMERSHAM
HP7 9JD, BUCKINGHAMSHIRE
THOMAS PERICLES MEGAS (dissolve)
Director, ECONOMIST, 1992.04.20 - 1993.07.29
522 LE BEAUVOIR , VERBIER 1936
VALAIS
SWITZERLAND
THOMAS PERICLES MEGAS (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1997.02.26
522 LE BEAUVOIR , VERBIER 1936
VALAIS
SWITZERLAND
THOMAS PERICLES MEGAS (dissolve)
Director, ECONOMIST, 1997.02.28 - 1997.03.14
522 LE BEAUVOIR , VERBIER 1936
VALAIS
SWITZERLAND
RONALD NATHAN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.19 - 1993.07.30
12A MARLBOROUGH MANSIONS CANNON HILL , LONDON
NW6 1JP

Companies near to MARCH GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company MARCH GROUP PUBLIC LIMITED COMPANY 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: 2016.07.22. Reload the data