M.W. Marshall (Sterling Deposits) Limited

Company Name	M.W. Marshall (Sterling Deposits) Limited
Company Status	Dissolved
Company Number	00948047
Category	Private Limited Company
Incorporation Date	14 February 1969(55 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Verrier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(31 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 May 2008)
Role	Moneybroker
Correspondence Address	Pendle House 5 Ridgeway Hutton Mount Shenfield Essex CM13 2LS

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Closed
Appointed	24 June 2005(36 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Director Name	Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Woodlands Park Merrow Guildford Surrey GU1 2TH

Director Name	Roger Alexander Webb
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 October 2001)
Role	Money Broker
Correspondence Address	Chart 25 Lewes Road Haywards Heath West Sussex RH17 7SY

Director Name	Anthony Neil Verrier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 1994)
Role	Money Broker
Correspondence Address	10 The Hoe Billericay Essex CM12 9XB

Director Name	Thomas Lawson Solley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 1994)
Role	Company Director
Correspondence Address	Fairmont Fauld House Bathgate West Lothian EH47 9EN Scotland

Director Name	Adrian Nigel Matthams
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1992)
Role	Money Broker
Correspondence Address	The Black Mill Wheelers Lane Navestock Side Brentwood Essex CM14 5RN

Director Name	Kevin John Hurcum
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 1994)
Role	Money Broker
Correspondence Address	Smugglers Cottage Lamberhurst Tunbridge Wells Kent TN3 8HN

Director Name	David Spencer Hasler
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 1994)
Role	Money Broker
Correspondence Address	88 Underhill South Benfleet Essex SS7 1ER

Director Name	Anthony John Colonnese
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 1994)
Role	Money Broker
Correspondence Address	27 York Road Cheam Sutton Surrey SM2 6HL

Director Name	Keith Carpenter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1992)
Role	Money Broker
Correspondence Address	49 Etheldene Avenue Muswell Hill London N10 3QE

Director Name	Andrew Nigel Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 1994)
Role	Money Broker
Correspondence Address	8 Shooters Hill Road Blackheath London SE3 7BD

Director Name	Mr Anthony John Clark
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 1992)
Role	Money Broker
Correspondence Address	33 Portland Square London E1 9QR

Director Name	Michael John Barber
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 1994)
Role	Money Broker
Correspondence Address	16 Crusader Gardens Croydon Surrey CR0 5UJ

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	14 December 1990(21 years, 10 months after company formation)
Appointment Duration	9 years (resigned 20 December 1999)
Role	Company Director
Correspondence Address	21 Colson Gardens Loughton Essex IG10 3RE

Director Name	Nigel Anthony Dawes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 1994)
Role	Money Broker
Correspondence Address	8 The Spinney Winchmore Hill London N21 1LH

Director Name	Ian Leslie Heustice
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(24 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 1994)
Role	Customer Liason Officer
Country of Residence	United Kingdom
Correspondence Address	18 Hurst Park Midhurst West Sussex GU29 0BP

Director Name	Graham Davies
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 February 1994)
Role	Money Broker
Correspondence Address	27 Grange Road Wickham Bishops Essex CM8 3LT

Director Name	Lee James Page
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1993(24 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 February 1994)
Role	Money Broker
Correspondence Address	28 Ridgemont Place Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LQ

Director Name	Mr Michael John William Potter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Mrs Jacqueline Anne Louise Riley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(30 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 June 2000)
Role	Group Accountant
Country of Residence	England
Correspondence Address	13 Herald's Place Renfrew Road London SE11 4NP

Secretary Name	Gary Allan Shaw
Nationality	British
Status	Resigned
Appointed	20 December 1999(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2001)
Role	Company Director
Correspondence Address	63a Cambray Road London SW12 0ER

Secretary Name	Peter Ankers
Nationality	British
Status	Resigned
Appointed	19 January 2001(31 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 April 2001)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	09 April 2001(32 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Patrick Michael Keenan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2001(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

Director Name	Mr Arthur McQuade Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miran San 11 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA

Director Name	Joel Darren Plasco
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Flat 5 1 Chepstow Place London W2 4TE

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Location

Registered Address	Third Floor 3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2008	Liquidators statement of receipts and payments (5 pages)
6 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2007	Liquidators statement of receipts and payments (5 pages)
29 March 2007	Liquidators statement of receipts and payments (5 pages)
12 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (4 pages)
4 October 2006	Liquidators statement of receipts and payments (5 pages)
13 July 2006	Secretary's particulars changed (1 page)
15 June 2006	Director resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
7 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2005	Declaration of solvency (3 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
20 December 2004	Return made up to 10/12/04; full list of members (7 pages)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 November 2004	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
9 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 January 2004	Return made up to 14/12/03; full list of members (7 pages)
7 July 2003	Director's particulars changed (1 page)
6 March 2003	Resolutions RES13 ‐ Ann acc approved & ado 26/02/03 (2 pages)
6 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 2003	Return made up to 14/12/02; full list of members (7 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 May 2002	Director's particulars changed (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 January 2002	Return made up to 14/12/01; full list of members (7 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 January 2001	Return made up to 14/12/00; full list of members (6 pages)
18 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
13 January 2000	Return made up to 14/12/99; full list of members (6 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
27 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
27 July 1999	Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
24 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
30 December 1998	Return made up to 14/12/98; full list of members (6 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
12 January 1998	Return made up to 14/12/97; no change of members (5 pages)
16 October 1997	Secretary's particulars changed (1 page)
6 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
2 January 1997	Return made up to 14/12/96; full list of members (6 pages)
4 October 1996	Secretary's particulars changed (1 page)
25 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
22 December 1995	Return made up to 14/12/95; no change of members (8 pages)
11 January 1995	Accounts for a dormant company made up to 30 April 1994 (5 pages)
31 January 1994	Accounts for a dormant company made up to 30 April 1993 (5 pages)

M.W. Marshall (Sterling Deposits) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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