Company NameDavid Marshall (London) Limited
Company StatusDissolved
Company Number01221019
CategoryPrivate Limited Company
Incorporation Date29 July 1975(48 years, 9 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameBeryl Marshall
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(16 years, 5 months after company formation)
Appointment Duration16 years, 7 months (closed 20 August 2008)
RoleAdministrator
Correspondence AddressVereley Lodge
Burley
Ringwood
Hants
BH24 4HH
Secretary NameBeryl Marshall
NationalityBritish
StatusClosed
Appointed31 December 1991(16 years, 5 months after company formation)
Appointment Duration16 years, 7 months (closed 20 August 2008)
RoleCompany Director
Correspondence AddressVereley Lodge
Burley
Ringwood
Hants
BH24 4HH
Director NameDavid Marshall
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(16 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 April 2000)
RolePlumber
Correspondence AddressVereley Ldoge
Ringwood
Hants
Director NameVernor Northcots
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(16 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 November 1994)
RoleEningeer
Correspondence Address8 Northolm
Edgware
Middlesex
HA8 9RL
Director NameMr Paul Stuart Marshall
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(21 years after company formation)
Appointment Duration11 years, 7 months (resigned 26 February 2008)
RoleDrainage Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressLaurentian
Woodside Hill
Chalfont St Peter
Buckinghamshire
SL9 9TF

Location

Registered AddressUnit 1 And 2
86 Goodhall Street
London
NW10 6TS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£45,982
Current Liabilities£45,982

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
6 March 2008Application for striking-off (1 page)
29 February 2008Appointment terminated director paul marshall (1 page)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
11 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 January 2007Return made up to 31/12/06; full list of members (7 pages)
21 April 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
13 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
21 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 March 2002Return made up to 31/12/01; full list of members (6 pages)
6 June 2001Accounts for a small company made up to 31 July 2000 (4 pages)
12 February 2001Return made up to 31/12/00; full list of members (6 pages)
31 August 2000Director resigned (1 page)
31 August 2000Accounts for a small company made up to 31 July 1999 (4 pages)
25 February 2000Return made up to 31/12/99; full list of members (7 pages)
27 May 1999Accounts for a small company made up to 31 July 1998 (4 pages)
8 March 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 08/03/99
(4 pages)
29 May 1998Accounts for a small company made up to 31 July 1997 (4 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 June 1997Full accounts made up to 31 July 1996 (8 pages)
26 February 1997Director's particulars changed (1 page)
5 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 August 1996New director appointed (2 pages)
30 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
31 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 June 1995Accounts for a small company made up to 31 July 1994 (4 pages)