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M.W. MARSHALL NOMINEES LIMITED

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

Company details

TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ

M.W. MARSHALL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01077853
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.10.23
last member list: 2011.01.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.02.04
overdue: OVERDUE
last made update: 2011.01.07
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2015
Form type: 4.68
Date: 2015.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2014
Form type: 4.68
Date: 2014.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013
Form type: 4.68
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
Form type: TM02
Date: 2012.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012
Form type: 4.68
Date: 2012.09.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.12
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.08
Form type: LATEST SOC
Document description: 08/02/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
Form type: TM01
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED MR ROBIN JAMES STEWART
Form type: AP01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010
Form type: CH01
Date: 2010.08.16
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SHARE CAPITAL REMOVED 18/06/2010
Form type: RES13
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES01
Document description: ADOPT ARTICLES 18/06/2010
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 06/01/2010
Form type: CH03
Date: 2010.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL
Form type: 288b
Date: 2009.04.15
£2.95
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SECRETARY APPOINTED NICOLA CHALLEN
Form type: 288a
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: 288a
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS
Form type: 288b
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON NEVILLE
Form type: 288b
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Form type: 287
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST
Form type: 287
Date: 2008.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£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: 2004.11.03
£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 FULL 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 RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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ANN ACC APPROVED & ADOP 26/02/03
Form type: RES13
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/03
Document type: ANNOTATION
Date: 2003.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/03
Document type: ANNOTATION
Date: 2003.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/03

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Company directors and board members:

PAUL RICHARD MAINWARING (dissolve)
Director, FINANCE DIRECTOR, 2006.11.20
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ROBIN JAMES STEWART (dissolve)
Director, TAX ACCOUNTANT, 2010.08.05
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
PETER ANKERS (dissolve)
Secretary, COMPANY SECRETARY, 2001.01.18 - 2001.04.30
104 MERIDIAN PLACE MARSH WALL , LONDON
E14 9FF
NICOLA CHALLEN (dissolve)
Secretary, 2009.03.13 - 2012.11.15
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
MARIA TERESA DE FREITAS (dissolve)
Secretary, 2005.06.24 - 2008.08.29
FLAT 1 47 LLOYD BAKER STREET , LONDON
WC1X 9AA
JULIET MARY DEARLOVE (dissolve)
Secretary, 2001.04.30 - 2005.06.24
CHURCHGATE HOUSE 15 CHURCHGATE STREET , OLD HARLOW
CM17 0JT, ESSEX
ALISTAIR CHARLES PEEL (dissolve)
Secretary, 2008.08.29 - 2009.03.13
6 DEEP ACRES , AMERSHAM
HP6 5NX, BUCKS
ENGLAND
HAROLD MARK RAVER (dissolve)
Secretary, 1990.12.14 - 1999.12.20
21 COLSON GARDENS , LOUGHTON
IG10 3RE, ESSEX
GARY ALLAN SHAW (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.20 - 2001.01.18
63A CAMBRAY ROAD , LONDON
SW12 0ER
PETER ANKERS (dissolve)
Director, COMPANY SECRETARY, 2001.01.18 - 2004.07.01
104 MERIDIAN PLACE MARSH WALL , LONDON
E14 9FF
PETER JOHN BENTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 1998.06.30
10 MYLN MEADOW STOCK , INGATESTONE
CM4 9NE, ESSEX
JULIET MARY DEARLOVE (dissolve)
Director, COMPANY SECRETARY, 2004.06.14 - 2005.06.24
CHURCHGATE HOUSE 15 CHURCHGATE STREET , OLD HARLOW
CM17 0JT, ESSEX
ANDREW KEITH EVANS (dissolve)
Director, ACCOUNTANT, 2007.11.01 - 2010.08.05
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
DAVID CHARLES HOOPER (dissolve)
Director, 1996.08.01 - 1997.09.19
ALOUETTE MAYFIELD LANE , WADHURST
TN5 6HX, EAST SUSSEX
STEPHEN ANDREW JACK (dissolve)
Director, FINANCE DIRECTOR, 2004.10.13 - 2006.11.20
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
CHRISTOPHER JOHN KERRY KELSON (dissolve)
Director, MONEY BROKER, 1990.12.14 - 1994.03.31
10 CHARLES II PLACE 77 KINGS ROAD CHELSEA , LONDON
SW3 4NG
MICHAEL ANTHONY KNOWLES (dissolve)
Director, MONEYBROKER, 1994.03.31 - 1996.08.01
33 COLBERT AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3BH, ESSEX
GEOFFREY RONALD MAYHILL (dissolve)
Director, LEGAL ADVISOR, 2001.01.18 - 2004.10.13
33 LAWN CRESCENT , RICHMOND
TW9 3NS, SURREY
SIMON ANDREW NEVILLE (dissolve)
Director, ACCOUNTANT, 2007.11.01 - 2008.05.22
2 WOODMAN WAYE , WOKING
GU21 5SW, SURREY
STEPHEN DAVID PLUNKETT (dissolve)
Director, MONEYBROKER, 1997.09.19 - 2003.06.19
HILLCREST CHILDERDITCH LANE LITTLE WARLEY , BRENTWOOD
CM13 3EQ, ESSEX
MICHAEL JOHN WILLIAM POTTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 1999.11.02
BLACKHALL SPINNEY BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
HAROLD MARK RAVER (dissolve)
Director, COMPANY SECRETARY, 1998.06.30 - 1999.12.20
21 COLSON GARDENS , LOUGHTON
IG10 3RE, ESSEX
JACQUELINE ANNE LOUISE RILEY (dissolve)
Director, GROUP ACCOUNTANT, 1999.11.02 - 2000.06.30
13 HERALD'S PLACE RENFREW ROAD , LONDON
SE11 4NP
GARY ALLAN SHAW (dissolve)
Director, COMPANY SECRETARY, 1999.12.20 - 2001.01.18
63A CAMBRAY ROAD , LONDON
SW12 0ER

Companies near to M.W. MARSHALL NOMINEES ltd.

Information about the Private Limited Company M.W. MARSHALL NOMINEES 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: 2016.07.23. Reload the data