| Company Name | Marshall Semiconductor Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005121 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1994(29 years, 4 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Kenneth Gordon Marshall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 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 |
| Secretary Name | Mr Kenneth Gordon Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 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 | Meridian Electronics Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | PO Box 2067 26 Rue Du Mont Blanc 1211 Geneve 1 Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 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
| 1000 at £1 | Meridian Electronics LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,210 |
| Cash | £45,804 |
| Current Liabilities | £86,510 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2015 | Application to strike the company off the register (3 pages) |
| 24 August 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for Meridian Electronics Limited on 20 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Meridian Electronics Limited on 20 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for Kenneth Gordon Marshall on 20 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Kenneth Gordon Marshall on 20 January 2010 (2 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 27 October 2009 | Registered office address changed from 28a Walton Business Centre 44/46 Terrace Road Walton on Thames Surrey KT12 2SD on 27 October 2009 (1 page) |
| 27 October 2009 | Registered office address changed from 28a Walton Business Centre 44/46 Terrace Road Walton on Thames Surrey KT12 2SD on 27 October 2009 (1 page) |
| 23 December 2008 | Return made up to 23/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 23/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 May 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 30 May 2008 | Return made up to 23/12/07; full list of members (4 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 8 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 26 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 17 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 30 December 2003 | Return made up to 23/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 23/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 16 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 22 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 8 February 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 December 1998 | Return made up to 23/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 23/12/98; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 January 1998 | Return made up to 23/12/97; no change of members
|
| 2 January 1998 | Return made up to 23/12/97; no change of members
|
| 1 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 25 February 1997 | Particulars of mortgage/charge (3 pages) |
| 25 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Return made up to 23/12/96; no change of members (4 pages) |
| 13 February 1997 | Return made up to 23/12/96; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 27 February 1996 | Auditor's resignation (1 page) |
| 27 February 1996 | Auditor's resignation (1 page) |
| 19 December 1995 | Return made up to 23/12/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 23/12/95; full list of members (6 pages) |
| 1 June 1995 | Ad 18/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 June 1995 | Ad 18/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 May 1995 | Accounting reference date notified as 31/12 (1 page) |