| Company Name | Marshall Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02070287 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1986(37 years, 6 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Robert Sellick Luetchford |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastfields Farm Melchbourne Bedford MK44 1BL |
| Director Name | Ian Lawrence Tibbs |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 June 1998) |
| Role | Solicitor |
| Correspondence Address | 12 Rutherford Road Cambridge Cambridgeshire CB2 2HH |
| Secretary Name | Ian Lawrence Tibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 12 Rutherford Road Cambridge Cambridgeshire CB2 2HH |
Location
| Registered Address | Crusader House 145-157 St John Street London EC1V 4QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1997 | Application for striking-off (1 page) |
| 14 July 1997 | Return made up to 30/06/97; no change of members (6 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 99, charterhouse street, london, EC1M 6HR. (1 page) |
| 15 January 1997 | Accounts made up to 30 September 1996 (6 pages) |
| 2 August 1996 | Return made up to 30/06/96; no change of members
|
| 11 January 1996 | Accounts made up to 30 September 1995 (6 pages) |
| 25 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 30 April 1995 | Accounts made up to 30 September 1994 (6 pages) |