Company NameMarshalls Road Haulage Limited
DirectorsWilliam Copland and Robert John Hall
Company StatusDissolved
Company Number00797322
CategoryPrivate Limited Company
Incorporation Date20 March 1964(60 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameWilliam Copland
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1993(29 years, 6 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address82 Crockhamwell Road
Woodley
Reading
Berkshire
RG5 3JZ
Director NameRobert John Hall
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1993(29 years, 6 months after company formation)
Appointment Duration30 years, 7 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address180 Broad Hinton
Twyford
Reading
Berkshire
RG10 0XH
Secretary NameJeanette Cheeseman
NationalityBritish
StatusCurrent
Appointed28 September 1993(29 years, 6 months after company formation)
Appointment Duration30 years, 7 months
RoleSecretary
Correspondence Address46 Bennetts Way
Shirley
Croydon
CR0 8AA
Director NameDavid Ward Marshall
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(27 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address10 Pinewood Green
Iver Heath
Bucks
SL0 0QP
Director NameWalter George Marshall
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(27 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 February 1992)
RoleCompany Director
Correspondence AddressWindrush 29 Orchard Drive
Cowley
Uxbridge
Middlesex
UB8 3AE
Director NameDiann Moroney
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(27 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1993)
RoleCompany Director
Correspondence AddressWinterton House
Holly Close
Farnham Common
Bucks
Secretary NameDiann Moroney
NationalityBritish
StatusResigned
Appointed30 April 1991(27 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1993)
RoleCompany Director
Correspondence AddressWinterton House
Holly Close
Farnham Common
Bucks

Location

Registered Address58/70 Edgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1992 (31 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

28 October 1997Dissolved (1 page)
28 July 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
15 May 1997Liquidators statement of receipts and payments (5 pages)
11 November 1996Liquidators statement of receipts and payments (5 pages)
18 April 1996Liquidators statement of receipts and payments (5 pages)
25 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
25 April 1995Appointment of a voluntary liquidator (2 pages)