Marshall Systems Furniture Limited

02844127

Company Name	Marshall Systems Furniture Limited
Company Status	Dissolved
Company Number	02844127
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 8 months ago)
Dissolution Date	18 February 1997 (27 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	John Charles Wynne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1994(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (closed 18 February 1997)
Role	Sales Director
Correspondence Address	6 Maple Leaf Square Surrey Quays London SE16 1SB

Secretary Name	Katina Wynne
Nationality	British
Status	Closed
Appointed	11 December 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 February 1997)
Role	Company Director
Correspondence Address	6 Maple Leaf Square Surrey Quays London SE16 1SB

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Valerie Jean Gillespie
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 1995)
Role	Accountant
Correspondence Address	32 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Director Name	Phillip Geoffrey Marshall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 1995)
Role	Wheelchair Designer
Correspondence Address	Cedars The Rookery Rookery Drive Westcott Dorking Surrey RH4 3AQ

Secretary Name	Valerie Jean Gillespie
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 1995)
Role	Accountant
Correspondence Address	32 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Secretary Name	Tina Anne Osborne
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Cedars The Rookery Rookery Drive Westcott Dorking Surrey RH4 3AQ

Location

Registered Address	The Charter House Charter Mews 18 Beehive Lane Ilford Essex IG1 3RD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 1996	First Gazette notice for voluntary strike-off (1 page)
16 September 1996	Application for striking-off (1 page)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 August 1995	Return made up to 11/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

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