Marshall Electronics Limited

Company Name	Marshall Electronics Limited
Company Status	Dissolved
Company Number	02995911
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Kenneth Gordon Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1994(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Loreto The Fairway Brooklands Road Weybridge Surrey KT13 0RZ

Director Name	Margaret Ann Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1994(same day as company formation)
Role	Customer Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Loreto The Fairway Brooklands Road Weybridge Surrey KT13 0RZ

Secretary Name	Mr Kenneth Gordon Marshall
Nationality	British
Status	Closed
Appointed	29 November 1994(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Loreto The Fairway Brooklands Road Weybridge Surrey KT13 0RZ

Director Name	Caroline Lowe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2002)
Role	Marketing
Correspondence Address	26 Barn Owl Way Burghfield Common Reading Berkshire RG7 3XX

Director Name	Craig Lowe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2002)
Role	Marketing
Correspondence Address	26 Barn Owl Way Burghfield Common Reading RG7 3XX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Loreto The Fairway Brooklands Road Weybridge Surrey KT13 0RZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

999 at £1	K. Marshall 99.90% Ordinary
1 at £1	M.a. Marshall 0.10% Ordinary

Financials

Year	2014
Net Worth	-£1,067
Cash	£5,960
Current Liabilities	£12,202

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	Application to strike the company off the register (3 pages)
28 November 2017	Application to strike the company off the register (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
3 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
3 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Margaret Ann Marshall on 29 November 2009 (2 pages)
4 January 2010	Director's details changed for Kenneth Gordon Marshall on 27 December 2009 (2 pages)
4 January 2010	Director's details changed for Margaret Ann Marshall on 29 November 2009 (2 pages)
4 January 2010	Director's details changed for Kenneth Gordon Marshall on 27 December 2009 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 September 2009	Registered office changed on 04/09/2009 from 28A walton business centre 44/46 terrace road walton on thames surrey KT12 2SD (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 28A walton business centre 44/46 terrace road walton on thames surrey KT12 2SD (1 page)
23 December 2008	Return made up to 29/11/08; full list of members (4 pages)
23 December 2008	Return made up to 29/11/08; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 February 2008	Return made up to 29/11/07; no change of members (7 pages)
14 February 2008	Return made up to 29/11/07; no change of members (7 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 January 2007	Return made up to 29/11/06; full list of members (7 pages)
5 January 2007	Return made up to 29/11/06; full list of members (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 January 2006	Return made up to 29/11/05; full list of members (7 pages)
4 January 2006	Return made up to 29/11/05; full list of members (7 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 December 2004	Return made up to 29/11/04; full list of members (7 pages)
23 December 2004	Return made up to 29/11/04; full list of members (7 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 December 2003	Return made up to 29/11/03; full list of members (7 pages)
30 December 2003	Return made up to 29/11/03; full list of members (7 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
4 December 2002	Return made up to 29/11/02; full list of members (8 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Return made up to 29/11/02; full list of members (8 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
27 December 2001	Return made up to 29/11/01; full list of members (7 pages)
27 December 2001	Return made up to 29/11/01; full list of members (7 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 December 2000	Return made up to 29/11/00; full list of members (7 pages)
4 December 2000	Return made up to 29/11/00; full list of members (7 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
20 December 1999	Return made up to 29/11/99; full list of members (6 pages)
20 December 1999	Return made up to 29/11/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
17 December 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 November 1997	Return made up to 29/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1997	Return made up to 29/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 November 1996	Return made up to 29/11/96; full list of members (6 pages)
29 November 1996	Return made up to 29/11/96; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
27 February 1996	Auditor's resignation (1 page)
27 February 1996	Auditor's resignation (1 page)
19 December 1995	Return made up to 29/11/95; full list of members (6 pages)
19 December 1995	Return made up to 29/11/95; full list of members (6 pages)
19 July 1995	Accounting reference date notified as 31/12 (1 page)
19 July 1995	Accounting reference date notified as 31/12 (1 page)
21 March 1995	Ad 20/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 1995	Ad 20/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)

Marshall Electronics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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