| Company Name | W. Marsh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00479142 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1950(74 years, 2 months ago) |
| Dissolution Date | 23 October 2007 (16 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 | Christopher Marsh James Jeffries |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 23 October 2007) |
| Role | Company Director |
| Correspondence Address | 122 Flemming Avenue Leigh On Sea Essex SS9 3AX |
| Secretary Name | Roger Thomas Dargue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(53 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER |
| Director Name | Roger Thomas Dargue |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(56 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER |
| Director Name | Kathleen Wilhelmina Humphries |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 22 March 2006) |
| Role | Company Director |
| Correspondence Address | 1 Marine Parade Leigh On Sea Essex SS9 2NA |
| Secretary Name | Kathleen Wilhelmina Humphries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(41 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 1 Marine Parade Leigh On Sea Essex SS9 2NA |
Location
| Registered Address | 1st Floor Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,263 |
| Cash | £201,377 |
| Current Liabilities | £4,342 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members
|
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 1 marine parade leigh on sea essex SS9 2NA (1 page) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 May 1983 | Accounts made up to 31 March 1982 (3 pages) |
| 4 March 1950 | Incorporation (15 pages) |