| Company Name | Marshalls And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03334972 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1997(27 years, 1 month ago) |
| Dissolution Date | 24 October 2006 (17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Craig Lewis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Electrical Retailer |
| Correspondence Address | 205 Moor Lane Upminster Essex RM14 1HW |
| Secretary Name | Craig Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Electrical Retailer |
| Correspondence Address | 205 Moor Lane Upminster Essex RM14 1HW |
| Director Name | Brian Rodney Lewis |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Electrical Retailer |
| Correspondence Address | 22 Glenmore Drive Stenson Fields Derby Derbyshire DE24 3HE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 193 St Marys Lane Upminster RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,036 |
| Current Liabilities | £111,537 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2006 | Application for striking-off (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 159 saint marys lane upminster essex RM14 3BL (1 page) |
| 29 September 2005 | Return made up to 18/03/05; full list of members (3 pages) |
| 29 September 2005 | Director resigned (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 19 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 16 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 4 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 28 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 8 June 2000 | Return made up to 18/03/00; full list of members
|
| 16 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 18 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 22 whadden chase ingatestone essex CM4 9HF (1 page) |
| 25 November 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 31 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 22 January 1998 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
| 29 May 1997 | Particulars of mortgage/charge (3 pages) |
| 11 April 1997 | Ad 20/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 18 March 1997 | Incorporation (11 pages) |