M.W. Marshall Nominees Limited

Company Name	M.W. Marshall Nominees Limited
Company Status	Dissolved
Company Number	01077853
Category	Private Limited Company
Incorporation Date	23 October 1972(51 years, 6 months ago)
Dissolution Date	1 January 2019 (5 years, 3 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	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(34 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 01 January 2019)
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(37 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 January 2019)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Michael John William Potter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(18 years, 1 month after company formation)
Appointment Duration	8 years, 10 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	Christopher John Kerry Kelson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1994)
Role	Money Broker
Correspondence Address	10 Charles Ii Place 77 Kings Road Chelsea London SW3 4NG

Director Name	Peter John Bentley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(18 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	10 Myln Meadow Stock Ingatestone Essex CM4 9NE

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	14 December 1990(18 years, 1 month 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	Michael Anthony Knowles
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(21 years, 5 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(23 years, 9 months 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	Stephen David Plunkett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 2003)
Role	Moneybroker
Correspondence Address	Hillcrest Childerditch Lane Little Warley Brentwood Essex CM13 3EQ

Director Name	Harold Mark Raver
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1999)
Role	Secretary
Correspondence Address	21 Colson Gardens Loughton Essex IG10 3RE

Director Name	Mrs Jacqueline Anne Louise Riley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(27 years 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

Director Name	Gary Allan Shaw
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2001)
Role	Secretary
Correspondence Address	63a Cambray Road London SW12 0ER

Secretary Name	Gary Allan Shaw
Nationality	British
Status	Resigned
Appointed	20 December 1999(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2001)
Role	Secretary
Correspondence Address	63a Cambray Road London SW12 0ER

Director Name	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(28 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2004)
Role	Secretary
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Geoffrey Ronald Mayhill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 2004)
Role	Legal Advisor
Correspondence Address	33 Lawn Crescent Richmond Surrey TW9 3NS

Secretary Name	Peter Ankers
Nationality	British
Status	Resigned
Appointed	18 January 2001(28 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2001)
Role	Secretary
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	30 April 2001(28 years, 6 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	Juliet Mary Dearlove
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 June 2005)
Role	Secretary
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(31 years, 12 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

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(32 years, 8 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	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(35 years after company formation)
Appointment Duration	2 years, 9 months (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 Simon Andrew Neville
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(35 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Woodman Waye Woking Surrey GU21 5SW

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(35 years, 10 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, 5 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

Financials

Year	2009
Net Worth	£100

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 January 2019	Final Gazette dissolved following liquidation (1 page)
1 October 2018	Return of final meeting in a members' voluntary winding up (8 pages)
7 August 2018	Liquidators' statement of receipts and payments to 28 June 2018 (8 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
25 August 2017	Liquidators' statement of receipts and payments to 28 June 2017 (9 pages)
25 August 2017	Liquidators' statement of receipts and payments to 28 June 2017 (9 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
17 August 2016	Liquidators' statement of receipts and payments to 28 June 2016 (8 pages)
17 August 2016	Liquidators' statement of receipts and payments to 28 June 2016 (8 pages)
4 September 2015	Liquidators' statement of receipts and payments to 28 June 2015 (9 pages)
4 September 2015	Liquidators' statement of receipts and payments to 28 June 2015 (9 pages)
4 September 2015	Liquidators statement of receipts and payments to 28 June 2015 (9 pages)
4 December 2014	Liquidators' statement of receipts and payments to 28 June 2014 (7 pages)
4 December 2014	Liquidators statement of receipts and payments to 28 June 2014 (7 pages)
4 December 2014	Liquidators' statement of receipts and payments to 28 June 2014 (7 pages)
30 August 2013	Liquidators statement of receipts and payments to 28 June 2013 (7 pages)
30 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (7 pages)
30 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (7 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 (1 page)
4 September 2012	Liquidators' statement of receipts and payments to 28 June 2012 (6 pages)
4 September 2012	Liquidators statement of receipts and payments to 28 June 2012 (6 pages)
4 September 2012	Liquidators' statement of receipts and payments to 28 June 2012 (6 pages)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
8 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (4 pages)
8 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (4 pages)
8 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (4 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
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)
5 July 2010	Resolutions RES13 ‐ Share capital removed 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 July 2010	Resolutions RES13 ‐ Share capital removed 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 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	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	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	Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 April 2009	Appointment terminated secretary alistair peel (1 page)
15 April 2009	Secretary appointed nicola challen (1 page)
15 April 2009	Appointment terminated secretary alistair peel (1 page)
15 April 2009	Secretary appointed nicola challen (1 page)
15 December 2008	Return made up to 10/12/08; full list of members (3 pages)
15 December 2008	Return made up to 10/12/08; full list of members (3 pages)
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)
1 September 2008	Secretary appointed alistair charles peel (1 page)
29 May 2008	Appointment terminated director simon neville (1 page)
29 May 2008	Appointment terminated director simon neville (1 page)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ united kingdom (1 page)
25 March 2008	Registered office changed on 25/03/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ united kingdom (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 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
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)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Return made up to 10/12/07; full list of members (2 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Return made up to 10/12/07; full list of members (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 January 2007	Return made up to 10/12/06; full list of members (2 pages)
9 January 2007	Return made up to 10/12/06; full list of members (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (4 pages)
11 December 2006	New director appointed (4 pages)
11 December 2006	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
3 January 2006	Return made up to 10/12/05; full list of members (2 pages)
3 January 2006	Return made up to 10/12/05; full list of members (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
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)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
6 January 2005	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)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
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)
3 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)
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 full accounts made up to 31 March 2003 (3 pages)
4 February 2004	Total exemption full 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)
23 January 2004	Return made up to 14/12/03; full list of members (7 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
6 March 2003	Resolutions RES13 ‐ Ann acc approved & adop 26/02/03 (2 pages)
6 March 2003	Resolutions RES13 ‐ Ann acc approved & adop 26/02/03 (2 pages)
22 January 2003	Return made up to 14/12/02; full list of members (7 pages)
22 January 2003	Return made up to 14/12/02; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (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)
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)
7 January 2002	Return made up to 14/12/01; full list of members (7 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Return made up to 14/12/00; full list of members (6 pages)
15 January 2001	Return made up to 14/12/00; full list of members (6 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
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 (7 pages)
13 January 2000	Return made up to 14/12/99; full list of members (7 pages)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	New secretary appointed;new director appointed (2 pages)
29 December 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (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	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
24 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
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 (7 pages)
30 December 1998	Return made up to 14/12/98; full list of members (7 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 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 (6 pages)
12 January 1998	Return made up to 14/12/97; no change 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	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
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)
6 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
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 (7 pages)
2 January 1997	Return made up to 14/12/96; full list of members (7 pages)
4 October 1996	Secretary's particulars changed (1 page)
4 October 1996	Secretary's particulars changed (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (1 page)
25 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
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 (12 pages)
22 December 1995	Return made up to 14/12/95; no change of members (12 pages)
10 January 1995	Accounts for a dormant company made up to 30 April 1994 (5 pages)
10 January 1995	Accounts for a dormant company made up to 30 April 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
31 January 1994	Accounts for a dormant company made up to 30 April 1993 (5 pages)
31 January 1994	Accounts for a dormant company made up to 30 April 1993 (5 pages)
28 January 1993	Accounts for a dormant company made up to 30 April 1992 (4 pages)
28 January 1993	Accounts for a dormant company made up to 30 April 1992 (4 pages)
14 February 1992	Accounts for a dormant company made up to 30 April 1991 (5 pages)
14 February 1992	Accounts for a dormant company made up to 30 April 1991 (5 pages)
15 January 1991	Accounts for a dormant company made up to 30 April 1990 (5 pages)
15 January 1991	Accounts for a dormant company made up to 30 April 1990 (5 pages)
18 October 1989	Accounts for a dormant company made up to 30 April 1989 (4 pages)
18 October 1989	Accounts for a dormant company made up to 30 April 1989 (4 pages)
3 November 1988	Accounts for a dormant company made up to 30 April 1988 (4 pages)
3 November 1988	Accounts for a dormant company made up to 30 April 1988 (4 pages)
25 January 1988	Accounts for a dormant company made up to 30 April 1987 (4 pages)
25 January 1988	Accounts for a dormant company made up to 30 April 1987 (4 pages)
19 February 1987	Accounts for a dormant company made up to 30 April 1986 (3 pages)
19 February 1987	Accounts for a dormant company made up to 30 April 1986 (3 pages)
14 January 1987	Accounts for a dormant company made up to 30 April 1985 (3 pages)
14 January 1987	Accounts for a dormant company made up to 30 April 1985 (3 pages)

M.W. Marshall Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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