Company NameHerbert Marshall (Butchers) Limited
DirectorGraham Phillip Rolfe
Company StatusDissolved
Company Number00548849
CategoryPrivate Limited Company
Incorporation Date7 May 1955(69 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Graham Phillip Rolfe
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(36 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleButcher
Correspondence Address6 Warwick Close
Cuffley
Potters Bar
Hertfordshire
EN6 4RT
Secretary NameMary Ann Rolfe
NationalityBritish
StatusCurrent
Appointed14 February 1994(38 years, 9 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address6 Warwick Close
Cuffley
Potters Bar
Hertfordshire
EN6 4RT
Director NameMrs Sheila Ann Braham
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(36 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 June 1994)
RoleHousewife
Correspondence Address34 Burn Street
Waverley Johannesburg
Foreign
Director NameMrs Elsie May Rolfe
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(36 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 February 1994)
RoleHousewife
Correspondence AddressLindcan
26 Harold Road
Frinton On Sea
Essex
CO13 9BE
Director NameMr Herbert Thomas Rolfe
Date of BirthJune 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(36 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 February 1994)
RoleRetired
Correspondence AddressLindean
26 Harold Road
Frinton On Sea
Essex
CO13 9BE
Secretary NameMrs Elsie May Rolfe
NationalityBritish
StatusResigned
Appointed16 December 1991(36 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 February 1994)
RoleCompany Director
Correspondence AddressLindcan
26 Harold Road
Frinton On Sea
Essex
CO13 9BE

Location

Registered AddressGreat Central House
Great Central Avenue
Ruislip
Middlesex
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts4 May 1993 (31 years ago)
Accounts CategorySmall
Accounts Year End05 May

Filing History

2 May 1996Dissolved (1 page)
2 February 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
2 February 1996Liquidators statement of receipts and payments (5 pages)
4 September 1995Liquidators statement of receipts and payments (6 pages)