Company NameEdward Marsden Limited
Company StatusDissolved
Company Number00166872
CategoryPrivate Limited Company
Incorporation Date28 April 1920(100 years, 5 months ago)
Dissolution Date12 October 2010 (9 years, 11 months ago)

Business Activity

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

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2010(89 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks (closed 12 October 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusClosed
Appointed12 June 2008(88 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 12 October 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameO.H. Director Limited (Corporation)
StatusClosed
Appointed16 March 2010(89 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks (closed 12 October 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMr Clifford Roger Harrison
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(71 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 07 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard 22 Aston Cantlow Road
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XZ
Director NameMr John Cautley Plaistowe
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(71 years, 7 months after company formation)
Appointment Duration18 years, 3 months (resigned 16 March 2010)
RoleCompany Director
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameMr John Keith Starley
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(71 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoonrakers Back Lane
Birdingbury
Rugby
Warwickshire
CV23 8EN
Director NameMr David Joseph Whittaker
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(71 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1994)
RoleCompany Director
Correspondence Address24 Top Lane
Copmanthorpe
York
North Yorkshire
YO2 3UJ
Secretary NameMr Duncan Emerson
NationalityBritish
StatusResigned
Appointed01 December 1991(71 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address5 Pathlow Crescent
Shirley
Solihull
West Midlands
B90 2PS
Director NameMr Peter Edward Robinson
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(72 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Copt Heath Drive
Knowle
Solihull
West Midlands
B93 9PQ
Secretary NameJulian Guy Duckmanton
NationalityBritish
StatusResigned
Appointed01 November 1995(75 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1997)
RoleSecretary
Correspondence Address7 Glentworth
Walmley
Sutton Coldfield
West Midlands
B76 2RP
Secretary NameMr Anthony Brian Davis
NationalityBritish
StatusResigned
Appointed01 January 1998(77 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Sunnybank Close
Aldridge
Walsall
West Midlands
WS9 0YR
Secretary NameNigel Robert Paton
NationalityBritish
StatusResigned
Appointed16 November 2000(80 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 February 2004)
RoleGeneral Counsel
Correspondence Address29 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RS
Secretary NameEmma Winchester
NationalityBritish
StatusResigned
Appointed02 February 2004(83 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleCompany Director
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Secretary NameGeorge St John Turner
NationalityBritish
StatusResigned
Appointed18 May 2007(87 years, 1 month after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Secretary NameElizabeth Ann Horlock
NationalityBritish
StatusResigned
Appointed16 July 2007(87 years, 3 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleCompany Director
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Director NameGregor Sandy Methven
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2008(88 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 March 2010)
RoleCompany Director
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

500k at 1Til Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2010Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2010Appointment of a voluntary liquidator (1 page)
7 April 2010Declaration of solvency (3 pages)
7 April 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 March 2010Appointment of David Allan Turner as a director (2 pages)
23 March 2010Termination of appointment of Gregor Methven as a director (1 page)
23 March 2010Appointment of O.H. Director Limited as a director (2 pages)
23 March 2010Termination of appointment of John Plaistowe as a director (1 page)
16 March 2010Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
31 December 2009Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
11 November 2009Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr John Cautley Plaistowe on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr John Cautley Plaistowe on 1 October 2009 (2 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
25 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009Return made up to 01/06/09; full list of members (3 pages)
7 May 2009Director's change of particulars / john plaistowe / 07/05/2009 (1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 September 2008Director appointed gregor sandy methven (1 page)
15 August 2008Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
26 June 2008Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008Appointment terminated secretary elizabeth horlock (1 page)
2 June 2008Return made up to 01/06/08; full list of members (3 pages)
7 February 2008Secretary's particulars changed (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 August 2007New secretary appointed (1 page)
21 August 2007Secretary resigned (1 page)
20 August 2007New secretary appointed (1 page)
20 August 2007Secretary resigned (1 page)
26 June 2007Return made up to 01/06/07; full list of members (2 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
5 September 2006Secretary's particulars changed (1 page)
14 June 2006Return made up to 01/06/06; full list of members (2 pages)
5 May 2006Director resigned (1 page)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
2 July 2005Return made up to 01/06/05; full list of members (7 pages)
6 January 2005Return made up to 01/12/04; no change of members (4 pages)
24 November 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
2 August 2004Secretary's particulars changed (1 page)
28 July 2004Director resigned (1 page)
8 July 2004Return made up to 01/06/04; no change of members (5 pages)
8 April 2004Registered office changed on 08/04/04 from: bordesley green road, birmingham B9 4TQ (1 page)
8 April 2004Secretary resigned (1 page)
8 April 2004New secretary appointed (1 page)
28 February 2004Return made up to 01/12/03; no change of members (6 pages)
30 September 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 August 2003Secretary's particulars changed (1 page)
16 July 2003Return made up to 01/06/03; full list of members (6 pages)
14 January 2003Return made up to 01/12/02; no change of members (6 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 January 2002Return made up to 01/12/01; full list of members (7 pages)
29 March 2001Full accounts made up to 31 December 2000 (17 pages)
4 January 2001Return made up to 01/12/00; full list of members (8 pages)
13 December 2000Secretary resigned (1 page)
10 December 2000New secretary appointed (2 pages)
11 September 2000Full accounts made up to 31 December 1999 (17 pages)
30 December 1999Return made up to 01/12/99; no change of members (7 pages)
19 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1999Full accounts made up to 31 December 1998 (17 pages)
30 December 1998Return made up to 01/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1998Full accounts made up to 31 December 1997 (17 pages)
22 July 1998Director's particulars changed (1 page)
22 July 1998Secretary's particulars changed (1 page)
15 January 1998New secretary appointed (2 pages)
15 January 1998Return made up to 01/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
20 October 1997Full accounts made up to 31 December 1996 (17 pages)
8 January 1997Return made up to 01/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
30 September 1996Full accounts made up to 31 December 1995 (17 pages)
13 February 1996Return made up to 01/12/95; full list of members (6 pages)
14 November 1995Secretary resigned;new secretary appointed (2 pages)
31 May 1995Full accounts made up to 31 December 1994 (17 pages)
10 January 1980Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
28 April 1920Certificate of incorporation (1 page)