| Company Name | Marsh Space Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01318118 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1977(46 years, 10 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | J&H Marsh & McLennan Space Projects Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| 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 Simon Harker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 March 2005) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Brickfield House Cottingham Market Harborough Leicestershire LE16 8XR |
| Director Name | Mr Brian George Moore |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 March 2005) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramley Cottage The Street Sheering Bishops Stortford Hertfordshire CM22 7LN |
| Director Name | Mr Brian Robert Yeomans |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 March 2005) |
| Role | Technical Director |
| Correspondence Address | 28 Christchurch Gardens Christchurch Mount Epsom Surrey KT19 8RU |
| Secretary Name | Adrianne Helen Marie Cormack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
| Director Name | Mr Yamin Ahmed Mustafa |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(15 years after company formation) |
| Appointment Duration | 12 years, 8 months (closed 15 March 2005) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 22 The Chine Grange Park Winchmore Hill London N21 2EB |
| Director Name | Timothy Andrew Haynes |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1993(16 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 15 March 2005) |
| Role | Insurance Broker |
| Correspondence Address | 2 Old School Cottages Lynwick Street Rudgwick West Sussex RH12 3DG |
| Director Name | Richard Andrew Carter |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(20 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 March 2005) |
| Role | Insurance Broker |
| Correspondence Address | Retreaters Roost Stalkers Lane East Hoathly East Sussex BN8 6QS |
| Director Name | Michael John Colin Jillings |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(20 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 March 2005) |
| Role | Insurance Broker |
| Correspondence Address | 55 Grosvenor Avenue East Sheen London SW14 8BU |
| Director Name | Lee Paul Stannard |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(20 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 March 2005) |
| Role | Insurance Broker |
| Correspondence Address | 3 Jubilee Close Hockley Essex SS5 4PA |
| Director Name | Mr Anthony Hale Bolton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 1998) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
| Director Name | Mr Jeffrey William Sadler |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 November 1995) |
| Role | Insurance Broker |
| Correspondence Address | 109 Chewton Road Walthamstow London E17 7DN |
| Director Name | Timothy Richard John Pring |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 May 2001) |
| Role | Insurance Broker |
| Correspondence Address | 9 Midmoor Road Wimbledon London SW19 4JD |
| Director Name | John McLellan Munro |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 30 September 2004) |
| Role | Insurance Broker |
| Country of Residence | Singapore |
| Correspondence Address | 15 Goodwood Hill Singapore 258912 Foreign |
| Director Name | Mr Christopher Morley Keville |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 15 August 2001) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Dell Quay House Dell Quay Chichester West Sussex PO20 7EE |
| Director Name | Mr Antony John Hitchen |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 June 1993) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Drax Avenue London SW20 0EZ |
| Director Name | Brian Richard Ewart Hibbert |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 1994) |
| Role | Insurance Broker |
| Correspondence Address | Newtown Grange Newtown Common Newbury Berkshire RG15 9DB |
| Director Name | Peter John Sweet |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(15 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 26 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | 51 Altenburg Gardens London SW11 1JH |
| Director Name | Mr Mark Alexander Hardinge |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1993(16 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 May 2001) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 17 Clarendon Street London SW1V 2EN |
Contact
| Website | uk.marsh.com/ |
|---|---|
| Telephone | 020 73571000 |
| Telephone region | London |
Location
| Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2004 | Application for striking-off (2 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 March 2004 | Return made up to 01/03/04; full list of members (9 pages) |
| 1 December 2003 | Director's particulars changed (1 page) |
| 2 July 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Secretary's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 21 May 2003 | Location of register of members (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page) |
| 26 March 2003 | Return made up to 01/03/03; full list of members (9 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Return made up to 01/03/02; full list of members (9 pages) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 17 May 2001 | Director resigned (1 page) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (11 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Director's particulars changed (1 page) |
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (11 pages) |
| 20 April 2000 | Location of register of members (1 page) |
| 12 January 2000 | Director's particulars changed (1 page) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page) |
| 24 April 1999 | Return made up to 31/03/99; full list of members (11 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 12 October 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 6 August 1998 | Secretary's particulars changed (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page) |
| 29 April 1998 | Return made up to 31/03/98; full list of members (12 pages) |
| 1 January 1998 | Company name changed C.T. bowring space projects limi ted\certificate issued on 01/01/98 (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 18 April 1997 | Return made up to 31/03/97; full list of members (10 pages) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
| 8 May 1996 | Return made up to 31/03/96; full list of members (10 pages) |
| 28 November 1995 | Director resigned (4 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (8 pages) |
| 7 April 1995 | Return made up to 31/03/95; full list of members (22 pages) |