Thomas Marshall Investments Limited

Company Name	Thomas Marshall Investments Limited
Company Status	Dissolved
Company Number	00296812
Category	Private Limited Company
Incorporation Date	1 February 1935(89 years, 3 months ago)
Dissolution Date	25 September 2018 (5 years, 7 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 Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(80 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(57 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Chairman
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(57 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	25 May 1992(57 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(63 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(63 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(63 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(63 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2003)
Role	Lawyer
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(65 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(67 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(67 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(67 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(68 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(68 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(69 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(69 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(71 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(71 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(73 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(75 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(76 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(77 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Teresa Mary Tideman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(78 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Amanda Claire Fogg
Status	Resigned
Appointed	04 September 2013(78 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(79 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(80 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10m at £0.2	Baird Textile Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2018	Termination of appointment of Amanda Claire Fogg as a secretary on 4 May 2018 (1 page)
9 March 2018	Compulsory strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,510,658 (4 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,510,658 (4 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,510,658 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,510,658 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,510,658 (4 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,510,658 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
13 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
13 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (3 pages)
31 October 2008	Return made up to 19/10/08; full list of members (3 pages)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Appointment terminated director daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
6 November 2007	Return made up to 19/10/07; full list of members (2 pages)
6 November 2007	Return made up to 19/10/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 25/05/07; full list of members (2 pages)
14 June 2007	Return made up to 25/05/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
1 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP N15 4EP (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP N15 4EP (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Return made up to 25/05/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
11 July 2006	Return made up to 25/05/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
8 August 2005	Return made up to 25/05/05; full list of members (7 pages)
8 August 2005	Return made up to 25/05/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
18 January 2005	Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
18 January 2005	Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
4 March 2004	New director appointed (4 pages)
4 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
4 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
4 March 2004	New director appointed (4 pages)
14 June 2003	Return made up to 25/05/03; full list of members (7 pages)
14 June 2003	Return made up to 25/05/03; full list of members (7 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
26 June 2002	Return made up to 25/05/02; full list of members (7 pages)
26 June 2002	Return made up to 25/05/02; full list of members (7 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (5 pages)
18 April 2002	New director appointed (5 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 June 2001	Return made up to 25/05/01; full list of members (6 pages)
12 June 2001	Return made up to 25/05/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 25/05/00; full list of members (5 pages)
23 June 2000	Return made up to 25/05/00; full list of members (5 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 25/05/99; full list of members (6 pages)
9 June 1999	Return made up to 25/05/99; full list of members (6 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (6 pages)
24 June 1998	Full accounts made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 25/05/98; no change of members (4 pages)
4 June 1998	Return made up to 25/05/98; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 December 1996 (5 pages)
18 July 1997	Full accounts made up to 31 December 1996 (5 pages)
11 June 1997	Return made up to 25/05/97; no change of members (4 pages)
11 June 1997	Return made up to 25/05/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (5 pages)
16 July 1996	Full accounts made up to 31 December 1995 (5 pages)
24 June 1996	Return made up to 25/05/96; full list of members (7 pages)
24 June 1996	Return made up to 25/05/96; full list of members (7 pages)
30 June 1995	Return made up to 25/05/95; no change of members (4 pages)
30 June 1995	Full accounts made up to 31 December 1994 (5 pages)
30 June 1995	Return made up to 25/05/95; no change of members (4 pages)
30 June 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
25 June 1987	Full accounts made up to 31 December 1986 (5 pages)
25 June 1987	Full accounts made up to 31 December 1986 (5 pages)
3 February 1978	Memorandum and Articles of Association (21 pages)
3 February 1978	Memorandum and Articles of Association (21 pages)

Thomas Marshall Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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