Edward Marsden Limited

Company Name	Edward Marsden Limited
Company Status	Dissolved
Company Number	00166872
Category	Private Limited Company
Incorporation Date	28 April 1920(104 years ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

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	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(89 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	12 June 2008(88 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 October 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	16 March 2010(89 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 12 October 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Clifford Roger Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(71 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 22 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XZ

Director Name	Mr John Cautley Plaistowe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(71 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 16 March 2010)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr John Keith Starley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Moonrakers Back Lane Birdingbury Rugby Warwickshire CV23 8EN

Director Name	Mr David Joseph Whittaker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(71 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	24 Top Lane Copmanthorpe York North Yorkshire YO2 3UJ

Secretary Name	Mr Duncan Emerson
Nationality	British
Status	Resigned
Appointed	01 December 1991(71 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	5 Pathlow Crescent Shirley Solihull West Midlands B90 2PS

Director Name	Mr Peter Edward Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(72 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Copt Heath Drive Knowle Solihull West Midlands B93 9PQ

Secretary Name	Julian Guy Duckmanton
Nationality	British
Status	Resigned
Appointed	01 November 1995(75 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	7 Glentworth Walmley Sutton Coldfield West Midlands B76 2RP

Secretary Name	Mr Anthony Brian Davis
Nationality	British
Status	Resigned
Appointed	01 January 1998(77 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Sunnybank Close Aldridge Walsall West Midlands WS9 0YR

Secretary Name	Nigel Robert Paton
Nationality	British
Status	Resigned
Appointed	16 November 2000(80 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2004)
Role	General Counsel
Correspondence Address	29 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RS

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	02 February 2004(83 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	18 May 2007(87 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(87 years, 3 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Director Name	Gregor Sandy Methven
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(88 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2010)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500k at 1	Til Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved following liquidation (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Declaration of solvency (3 pages)
7 April 2010	Declaration of solvency (3 pages)
7 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22 (1 page)
23 March 2010	Appointment of David Allan Turner as a director (2 pages)
23 March 2010	Termination of appointment of John Plaistowe as a director (1 page)
23 March 2010	Appointment of O.H. Director Limited as a director (2 pages)
23 March 2010	Termination of appointment of Gregor Methven as a director (1 page)
23 March 2010	Appointment of O.H. Director Limited as a director (2 pages)
23 March 2010	Termination of appointment of Gregor Methven as a director (1 page)
23 March 2010	Appointment of David Allan Turner as a director (2 pages)
23 March 2010	Termination of appointment of John Plaistowe as a director (1 page)
16 March 2010	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
16 March 2010	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
31 December 2009	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
31 December 2009	Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
11 November 2009	Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr John Cautley Plaistowe on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr John Cautley Plaistowe on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr John Cautley Plaistowe on 1 October 2009 (2 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 September 2009	Accounts made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
7 May 2009	Director's Change of Particulars / john plaistowe / 07/05/2009 / HouseName/Number was: , now: 39; Street was: the grange 25 church road, now: mile end park; Area was: , now: pocklington; Post Town was: north ferriby, now: york; Region was: north humberside, now: north yorkshire; Post Code was: HU14 3DA, now: YO42 2TH; Country was: , now: united kin (1 page)
7 May 2009	Director's change of particulars / john plaistowe / 07/05/2009 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 November 2008	Accounts made up to 31 December 2007 (8 pages)
17 September 2008	Director appointed gregor sandy methven (1 page)
17 September 2008	Director appointed gregor sandy methven (1 page)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008	Appointment Terminated Secretary elizabeth horlock (1 page)
2 June 2008	Return made up to 01/06/08; full list of members (3 pages)
2 June 2008	Return made up to 01/06/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts made up to 31 December 2006 (7 pages)
21 August 2007	New secretary appointed (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 November 2006	Accounts made up to 31 December 2005 (9 pages)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
1 November 2005	Accounts made up to 31 December 2004 (9 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
6 January 2005	Return made up to 01/12/04; no change of members (4 pages)
24 November 2004	Accounts made up to 31 December 2003 (9 pages)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
2 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Secretary's particulars changed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
8 July 2004	Return made up to 01/06/04; no change of members (5 pages)
8 July 2004	Return made up to 01/06/04; no change of members (5 pages)
8 April 2004	New secretary appointed (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: bordesley green road, birmingham B9 4TQ (1 page)
8 April 2004	Registered office changed on 08/04/04 from: bordesley green road, birmingham B9 4TQ (1 page)
28 February 2004	Return made up to 01/12/03; no change of members (6 pages)
28 February 2004	Return made up to 01/12/03; no change of members (6 pages)
30 September 2003	Accounts made up to 31 December 2002 (8 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 August 2003	Secretary's particulars changed (1 page)
30 August 2003	Secretary's particulars changed (1 page)
16 July 2003	Return made up to 01/06/03; full list of members (6 pages)
16 July 2003	Return made up to 01/06/03; full list of members (6 pages)
14 January 2003	Return made up to 01/12/02; no change of members (6 pages)
14 January 2003	Return made up to 01/12/02; no change of members (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (8 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 January 2002	Return made up to 01/12/01; full list of members (7 pages)
14 January 2002	Return made up to 01/12/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 31 December 2000 (17 pages)
29 March 2001	Full accounts made up to 31 December 2000 (17 pages)
4 January 2001	Return made up to 01/12/00; full list of members (8 pages)
4 January 2001	Return made up to 01/12/00; full list of members (8 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (17 pages)
11 September 2000	Full accounts made up to 31 December 1999 (17 pages)
30 December 1999	Return made up to 01/12/99; no change of members (7 pages)
30 December 1999	Return made up to 01/12/99; no change of members (7 pages)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1999	Full accounts made up to 31 December 1998 (17 pages)
18 August 1999	Full accounts made up to 31 December 1998 (17 pages)
30 December 1998	Return made up to 01/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1998	Return made up to 01/12/98; no change of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (17 pages)
30 September 1998	Full accounts made up to 31 December 1997 (17 pages)
22 July 1998	Secretary's particulars changed (1 page)
22 July 1998	Director's particulars changed (1 page)
22 July 1998	Director's particulars changed (1 page)
22 July 1998	Secretary's particulars changed (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 01/12/97; full list of members (6 pages)
15 January 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
8 January 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 January 1997	Return made up to 01/12/96; no change of members (4 pages)
30 September 1996	Full accounts made up to 31 December 1995 (17 pages)
30 September 1996	Full accounts made up to 31 December 1995 (17 pages)
13 February 1996	Return made up to 01/12/95; full list of members (6 pages)
13 February 1996	Return made up to 01/12/95; full list of members (6 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (17 pages)
31 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
10 January 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
10 January 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
28 April 1920	Certificate of incorporation (1 page)
28 April 1920	Certificate of incorporation (1 page)

Edward Marsden Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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