Marsh Financial Services Limited

Company Name	Marsh Financial Services Limited
Company Status	Dissolved
Company Number	00119290
Category	Private Limited Company
Incorporation Date	21 December 1911(112 years ago)
Dissolution Date	11 April 2011 (12 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(91 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 April 2011)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(96 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 11 April 2011)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	05 March 2008(96 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 April 2011)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(80 years, 3 months after company formation)
Appointment Duration	7 years (resigned 23 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(80 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Hugh Macmillan Jullian McGarel Groves
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(80 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	Alscot Lodge Alscot Lane Princes Risborough Buckinghamshire HP27 9RU

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	23 March 1992(80 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Athol Alexander Hyland
Nationality	British
Status	Resigned
Appointed	01 August 1992(80 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 1993)
Role	Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(81 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 1995)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(81 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(83 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	31 December 1996(85 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 January 1998)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Jane Earl
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(85 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(85 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	21 January 1998(86 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Helen Marie Melton
Nationality	British
Status	Resigned
Appointed	26 February 1999(87 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(87 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2005)
Role	Controller
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(87 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	05 September 2002(90 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2003)
Role	Company Director
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(93 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(94 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(91 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2011	Final Gazette dissolved following liquidation (1 page)
11 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 January 2011	Return of final meeting in a members' voluntary winding up (4 pages)
25 November 2010	Liquidators' statement of receipts and payments to 21 October 2010 (5 pages)
25 November 2010	Liquidators statement of receipts and payments to 21 October 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 21 April 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 21 April 2010 (5 pages)
12 May 2009	Registered office changed on 12/05/2009 from 1 tower place west tower place london EC3R 5BU (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 1 tower place west tower place london EC3R 5BU (1 page)
9 May 2009	Declaration of solvency (3 pages)
9 May 2009	Declaration of solvency (3 pages)
9 May 2009	Appointment of a voluntary liquidator (1 page)
9 May 2009	Appointment of a voluntary liquidator (1 page)
9 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-22 (1 page)
9 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment Terminated Secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
26 February 2008	Accounts made up to 31 December 2007 (5 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
3 August 2007	Accounts made up to 31 December 2006 (5 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
11 April 2006	Accounts made up to 31 December 2005 (5 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
29 March 2005	Accounts made up to 31 December 2004 (5 pages)
29 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 April 2004	Accounts made up to 31 December 2003 (5 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Return made up to 01/03/04; full list of members (6 pages)
26 March 2004	Location of debenture register (1 page)
26 March 2004	Return made up to 01/03/04; full list of members (6 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
6 April 2003	Accounts made up to 31 December 2002 (5 pages)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 April 2003	Registered office changed on 01/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
1 April 2003	Registered office changed on 01/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
31 March 2003	Company name changed marsh employee benefit services LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed marsh employee benefit services LIMITED\certificate issued on 31/03/03 (2 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
20 January 2003	Company name changed sedgwick overseas group LIMITED\certificate issued on 20/01/03 (3 pages)
20 January 2003	Company name changed sedgwick overseas group LIMITED\certificate issued on 20/01/03 (3 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 October 2001	Accounts made up to 31 December 2000 (5 pages)
19 April 2001	Return made up to 23/03/01; full list of members (5 pages)
19 April 2001	Return made up to 23/03/01; full list of members (5 pages)
1 November 2000	Accounts made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 August 2000	Secretary's particulars changed (1 page)
21 August 2000	Secretary's particulars changed (1 page)
20 April 2000	Return made up to 23/03/00; full list of members (5 pages)
20 April 2000	Return made up to 23/03/00; full list of members (5 pages)
26 October 1999	Accounts made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
19 April 1999	Return made up to 23/03/99; full list of members (10 pages)
19 April 1999	Return made up to 23/03/99; full list of members (10 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Auditor's resignation (3 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (11 pages)
12 June 1998	Full accounts made up to 31 December 1997 (11 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Return made up to 23/03/98; full list of members (11 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Return made up to 23/03/98; full list of members (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (11 pages)
3 May 1997	Director's particulars changed (1 page)
3 May 1997	Director's particulars changed (1 page)
7 April 1997	Return made up to 23/03/97; full list of members (11 pages)
7 April 1997	Return made up to 23/03/97; full list of members (11 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
28 July 1996	Ad 11/07/96--------- premium Â£ si [email protected]=330000 Â£ ic 2319184/2649184 (2 pages)
28 July 1996	Ad 11/07/96--------- premium Â£ si [email protected]=330000 Â£ ic 2319184/2649184 (2 pages)
15 April 1996	Return made up to 23/03/96; full list of members (7 pages)
15 April 1996	Return made up to 23/03/96; full list of members (7 pages)
13 March 1996	Full accounts made up to 31 December 1995 (11 pages)
13 March 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1995	Location of register of members (non legible) (1 page)
20 October 1995	Location of register of members (non legible) (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
19 October 1995	Location - directors interests register: non legible (1 page)
29 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
1 June 1995	Secretary's particulars changed (2 pages)
1 June 1995	Secretary's particulars changed (4 pages)
20 April 1995	Return made up to 23/03/95; full list of members (14 pages)
20 April 1995	Return made up to 23/03/95; full list of members (7 pages)
25 June 1990	Ad 05/01/90--------- premium Â£ si [email protected] (2 pages)
25 June 1990	Ad 05/01/90--------- premium Â£ si [email protected] (2 pages)
24 May 1990	Ad 05/01/90--------- Â£ si [email protected] (2 pages)
24 May 1990	Ad 05/01/90--------- Â£ si [email protected] (2 pages)
5 May 1988	Wd 29/04/88 ad 07/01/86--------- premium Â£ si [email protected]=25 Â£ ic 45898/45923 (2 pages)
5 May 1988	Wd 29/04/88 ad 07/01/86--------- premium Â£ si [email protected]=25 Â£ ic 45898/45923 (2 pages)

Marsh Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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