Marshall Robinson Roe Limited

Company Name	Marshall Robinson Roe Limited
Company Status	Dissolved
Company Number	02779974
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Keith Marshall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	White's Farm Lower Wield Alresford Hampshire SO24 9RX

Director Name	Mr Richard Alfred Robinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1994(1 year, 8 months after company formation)
Appointment Duration	14 years, 11 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge St Wenn Bodmin Cornwall PL30 5PS

Secretary Name	Andrew Keith Marshall
Nationality	British
Status	Closed
Appointed	04 January 1999(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	White's Farm Lower Wield Alresford Hampshire SO24 9RX

Director Name	Paul William Kempton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW

Director Name	Mr Gerald Francis Winnington-Ingram
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Arundel Square London N7 8AS

Secretary Name	Paul William Kempton
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW

Director Name	Cara Rosemary Marshall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2005)
Role	Company Director
Correspondence Address	Whites Farm Lower Wield Hampshire SO24 9RX

Location

Registered Address	10 Greycoat Place London SW1P 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,079
Current Liabilities	£14,079

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Voluntary strike-off action has been suspended (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
31 July 2007	Voluntary strike-off action has been suspended (1 page)
23 January 2007	Voluntary strike-off action has been suspended (1 page)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 August 2006	Voluntary strike-off action has been suspended (1 page)
13 July 2006	Application for striking-off (1 page)
25 January 2006	Return made up to 04/01/06; full list of members (7 pages)
29 November 2005	Director resigned (1 page)
21 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 December 2004	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 April 2004	New director appointed (2 pages)
9 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/04 (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 October 2003	Registered office changed on 10/10/03 from: hamilton house 1 temple avenue london EC4Y 0NA (1 page)
11 February 2003	Return made up to 04/01/03; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 December 2001	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 27/12/01 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
10 January 2001	Return made up to 04/01/01; full list of members (6 pages)
13 September 2000	Registered office changed on 13/09/00 from: 56,britton street london EC1M 5NA (1 page)
13 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 January 2000	Return made up to 15/01/00; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 February 1999	Nc inc already adjusted 30/01/99 (1 page)
11 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Return made up to 15/01/99; no change of members (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (11 pages)
26 March 1998	Return made up to 15/01/98; full list of members (6 pages)
30 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1997	Â£ nc 15000/50000 06/10/97 (1 page)
9 October 1997	Full accounts made up to 31 January 1997 (14 pages)
25 March 1997	Ad 27/01/97--------- Â£ si 5000@1=5000 Â£ ic 200/5200 (2 pages)
25 March 1997	Â£ nc 10000/15000 27/01/97 (1 page)
25 March 1997	Particulars of contract relating to shares (4 pages)
25 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 February 1997	Return made up to 15/01/97; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 January 1996 (12 pages)
21 February 1996	Return made up to 15/01/96; no change of members (4 pages)
2 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 1996	Nc inc already adjusted 12/01/96 (1 page)
2 February 1996	Ad 12/01/96--------- Â£ si 9800@1=9800 Â£ ic 200/10000 (2 pages)
2 February 1996	Particulars of contract relating to shares (4 pages)
14 June 1995	Full accounts made up to 31 January 1995 (13 pages)

Marshall Robinson Roe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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