Company NameMarshalls Specialist Services Limited
Company StatusDissolved
Company Number03658114
CategoryPrivate Limited Company
Incorporation Date28 October 1998(25 years, 6 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)

Directors

Director NameWilliam Copland
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address82 Crockhamwell Road
Woodley
Reading
Berkshire
RG5 3JZ
Director NameRobert John Hall
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 08 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address180 Broad Hinton
Twyford
Reading
Berkshire
RG10 0XH
Secretary NameRobert John Hall
NationalityBritish
StatusClosed
Appointed29 October 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 08 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address180 Broad Hinton
Twyford
Reading
Berkshire
RG10 0XH
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address86a Edgware Way
Edgware
Middlesex
HA8 8JS
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
28 April 1999Ad 20/04/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 April 1999Secretary resigned (1 page)
28 April 1999New secretary appointed;new director appointed (2 pages)
28 April 1999Director resigned (1 page)
28 April 1999New director appointed (2 pages)
6 November 1998Registered office changed on 06/11/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
28 October 1998Incorporation (12 pages)