M.W. Marshall (Overseas) Limited

Company Name	M.W. Marshall (Overseas) Limited
Company Status	Dissolved
Company Number	01060409
Category	Private Limited Company
Incorporation Date	5 July 1972(51 years, 10 months ago)
Dissolution Date	24 March 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(34 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 24 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(38 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 24 March 2013)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Christopher John Kerry Kelson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1994)
Role	Money Broker
Correspondence Address	10 Charles Ii Place 77 Kings Road Chelsea London SW3 4NG

Director Name	Mr Samy Fegel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(18 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 December 1991)
Role	Money Broker
Correspondence Address	Lattenstrasse 67 8142 Uitikon Zurich Foreign

Director Name	Edward Charles Baltes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1993)
Role	Executive Broker
Correspondence Address	23 Independence Drive Manhasset Hills Long Island New York 11040 Foreign

Director Name	Peter John Bentley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	10 Myln Meadow Stock Ingatestone Essex CM4 9NE

Secretary Name	Peter John Bentley
Nationality	British
Status	Resigned
Appointed	07 January 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	10 Myln Meadow Stock Ingatestone Essex CM4 9NE

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	12 November 1993(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 December 1999)
Role	Company Director
Correspondence Address	21 Colson Gardens Loughton Essex IG10 3RE

Director Name	Michael Anthony Knowles
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(21 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1996)
Role	Moneybroker
Correspondence Address	33 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

Director Name	David Charles Hooper
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Alouette Mayfield Lane Wadhurst East Sussex TN5 6HX

Director Name	Mrs Jacqueline Anne Louise Riley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Group Accountant
Country of Residence	England
Correspondence Address	13 Herald's Place Renfrew Road London SE11 4NP

Director Name	Mr Michael John William Potter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(26 years after company formation)
Appointment Duration	1 year, 4 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 Sarah Ann Collis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(27 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 The Avenue West Ealing London W13 8JR

Secretary Name	Gary Allan Shaw
Nationality	British
Status	Resigned
Appointed	20 December 1999(27 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 November 2000)
Role	Company Director
Correspondence Address	63a Cambray Road London SW12 0ER

Secretary Name	Peter Ankers
Nationality	British
Status	Resigned
Appointed	06 November 2000(28 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2001)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	15 May 2001(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Mr Arthur McQuade Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(28 years, 11 months after company formation)
Appointment Duration	3 years, 4 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	Patrick Michael Keenan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2001(28 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

Director Name	Kim Michael Taylor
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(29 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 April 2002)
Role	Company Director
Correspondence Address	Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY

Director Name	Christopher Ian Cowan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(29 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2004)
Role	Group Finance Director
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0SN

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(32 years, 3 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

Director Name	Joel Darren Plasco
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(32 years, 3 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

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(32 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Director Name	Deborah Ann Holmes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2006(33 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	87 Carrara Wharf Ranelagh Gardens Putney Bridge London SW6 3UE

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(35 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Barry Charles Bernard Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(35 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(35 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(36 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 2009)
Role	Company Director
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Nicola Challen
Status	Resigned
Appointed	13 March 2009(36 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Mw Marshall (International) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 March 2013	Final Gazette dissolved following liquidation (1 page)
24 March 2013	Final Gazette dissolved following liquidation (1 page)
24 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
24 December 2012	Return of final meeting in a members' voluntary winding up (6 pages)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary on 15 November 2012 (1 page)
13 September 2012	Declaration of solvency (3 pages)
13 September 2012	Declaration of solvency (3 pages)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05 (1 page)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 1 (3 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 1 (3 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 1 (3 pages)
29 December 2011	Full accounts made up to 31 December 2010 (13 pages)
29 December 2011	Full accounts made up to 31 December 2010 (13 pages)
3 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/10/2010 (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 1 (4 pages)
20 October 2010	Statement of capital on 20 October 2010 GBP 1 (4 pages)
20 October 2010	Resolutions RES13 ‐ Share premium account cancelled 20/10/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2010	Statement by directors (1 page)
20 October 2010	Solvency Statement dated 20/10/10 (1 page)
20 October 2010	Statement by Directors (1 page)
18 October 2010	Termination of appointment of Barry Ward as a director (1 page)
18 October 2010	Termination of appointment of Robert Stevens as a director (1 page)
18 October 2010	Termination of appointment of Barry Ward as a director (1 page)
18 October 2010	Termination of appointment of Robert Stevens as a director (1 page)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Resolutions RES13 ‐ Remove s/cap clause 18/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Appointment terminated secretary alistair peel (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
17 April 2009	Appointment Terminated Secretary alistair peel (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
1 September 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment Terminated Secretary maria de freitas (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Secretary appointed alistair charles peel (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (13 pages)
14 May 2008	Full accounts made up to 31 December 2007 (13 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
15 April 2008	Director appointed robert brian stevens (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
25 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
25 January 2008	Location of debenture register (1 page)
25 January 2008	Location of debenture register (1 page)
25 January 2008	Return made up to 06/01/08; full list of members (2 pages)
25 January 2008	Return made up to 06/01/08; full list of members (2 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
6 February 2007	Return made up to 06/01/07; full list of members (2 pages)
6 February 2007	Return made up to 06/01/07; full list of members (2 pages)
11 December 2006	New director appointed (4 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (4 pages)
11 December 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
2 February 2006	Return made up to 06/01/06; full list of members (2 pages)
2 February 2006	Return made up to 06/01/06; full list of members (2 pages)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (13 pages)
8 July 2005	Full accounts made up to 31 December 2004 (13 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Return made up to 06/01/05; full list of members (3 pages)
19 January 2005	Return made up to 06/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (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)
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)
9 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
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)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
16 February 2004	Return made up to 06/01/04; full list of members (7 pages)
16 February 2004	Return made up to 06/01/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 2003	Resolutions RES13 ‐ Appr ar & acc-aud app 26/02/03 (2 pages)
10 March 2003	Resolutions RES13 ‐ Appr ar & acc-aud app 26/02/03 (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
22 January 2003	Return made up to 06/01/03; full list of members (7 pages)
22 January 2003	Return made up to 06/01/03; full list of members (7 pages)
7 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
7 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
30 July 2002	Full accounts made up to 31 March 2001 (13 pages)
30 July 2002	Full accounts made up to 31 March 2001 (13 pages)
17 May 2002	New director appointed (4 pages)
17 May 2002	New director appointed (4 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page)
26 March 2002	Full accounts made up to 31 March 2000 (13 pages)
26 March 2002	Full accounts made up to 31 March 2000 (13 pages)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page)
26 January 2002	Return made up to 06/01/02; full list of members (7 pages)
26 January 2002	Return made up to 06/01/02; full list of members (7 pages)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
12 January 2001	Return made up to 06/01/01; full list of members (6 pages)
12 January 2001	Return made up to 06/01/01; full list of members (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (16 pages)
2 March 2000	Full accounts made up to 30 April 1999 (16 pages)
21 January 2000	Return made up to 06/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2000	Return made up to 06/01/00; full list of members (6 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
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)
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)
23 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Particulars of mortgage/charge (13 pages)
16 June 1999	Particulars of mortgage/charge (13 pages)
5 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
5 June 1999	Memorandum and Articles of Association (14 pages)
5 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
5 June 1999	Memorandum and Articles of Association (14 pages)
5 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 February 1999	Full accounts made up to 30 April 1998 (14 pages)
24 February 1999	Full accounts made up to 30 April 1998 (14 pages)
12 January 1999	Return made up to 06/01/99; full list of members (6 pages)
12 January 1999	Return made up to 06/01/99; full list of members (6 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
26 February 1998	Full accounts made up to 30 April 1997 (13 pages)
26 February 1998	Full accounts made up to 30 April 1997 (13 pages)
12 January 1998	Return made up to 06/01/98; full list of members (6 pages)
12 January 1998	Return made up to 06/01/98; full list of members (6 pages)
16 October 1997	Secretary's particulars changed (1 page)
16 October 1997	Secretary's particulars changed (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
21 March 1997	Accounting reference date extended from 31/03 to 30/04 (1 page)
21 March 1997	Accounting reference date extended from 31/03 to 30/04 (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
8 January 1997	Return made up to 06/01/97; no change of members (5 pages)
8 January 1997	Return made up to 06/01/97; no change of members (5 pages)
4 October 1996	Secretary's particulars changed (1 page)
4 October 1996	Secretary's particulars changed (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (1 page)
22 January 1996	Full accounts made up to 31 March 1995 (11 pages)
22 January 1996	Full accounts made up to 31 March 1995 (11 pages)
10 January 1996	Return made up to 06/01/96; no change of members (5 pages)
10 January 1996	Return made up to 06/01/96; no change of members (5 pages)
11 January 1995	Full accounts made up to 31 March 1994 (11 pages)
11 January 1995	Full accounts made up to 31 March 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 February 1994	Full accounts made up to 31 March 1993 (12 pages)
1 February 1994	Full accounts made up to 31 March 1993 (12 pages)
29 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1992	Full accounts made up to 31 March 1992 (12 pages)
24 November 1992	Full accounts made up to 31 March 1992 (12 pages)
13 March 1992	Full accounts made up to 31 March 1991 (11 pages)
13 March 1992	Full accounts made up to 31 March 1991 (11 pages)
30 January 1991	Full accounts made up to 31 March 1990 (10 pages)
30 January 1991	Full accounts made up to 31 March 1990 (10 pages)
2 July 1990	Nc inc already adjusted 23/04/90 (1 page)
2 July 1990	Nc inc already adjusted 23/04/90 (1 page)
20 February 1990	Full accounts made up to 31 March 1989 (10 pages)
20 February 1990	Full accounts made up to 31 March 1989 (10 pages)
13 March 1989	Particulars of mortgage/charge (7 pages)
13 March 1989	Particulars of mortgage/charge (7 pages)
8 March 1989	Particulars of mortgage/charge (7 pages)
8 March 1989	Particulars of mortgage/charge (7 pages)
3 February 1989	Full accounts made up to 31 March 1988 (10 pages)
3 February 1989	Full accounts made up to 31 March 1988 (10 pages)
8 March 1988	Full accounts made up to 31 March 1987 (10 pages)
8 March 1988	Full accounts made up to 31 March 1987 (10 pages)
7 March 1988	Full accounts made up to 31 March 1986 (10 pages)
7 March 1988	Full accounts made up to 31 March 1986 (10 pages)
3 March 1987	Full accounts made up to 30 April 1985 (8 pages)
3 March 1987	Full accounts made up to 30 April 1985 (8 pages)
17 March 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 March 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 1972	Incorporation (19 pages)
5 July 1972	Incorporation (19 pages)

M.W. Marshall (Overseas) Limited

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