| Company Name | Simon Marshall Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04496953 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2002(21 years, 9 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Directors
| Director Name | Andrew Kingsley Jones |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 May 2004) |
| Role | Managing Director |
| Correspondence Address | Barncourt Quarley Andover Hampshire SP11 8PZ |
| Director Name | Simon Peter Robert Marshall |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 May 2004) |
| Role | Marketing Manager |
| Correspondence Address | Barn Court Quarley Andover Hampshire SP11 8PZ |
| Secretary Name | Simon Peter Robert Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 May 2004) |
| Role | Marketing Manager |
| Correspondence Address | Barn Court Quarley Andover Hampshire SP11 8PZ |
| Director Name | Gcbiz Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2002(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
| Secretary Name | Gcbiz Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2002(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
Location
| Registered Address | 4 Venice Yard House 40 Smith Square London SW1P 3HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 13 austin friars london EC2N 2JX (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 18 greek street london W1D 4DS (1 page) |
| 18 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2002 | Director's particulars changed (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 4 venice yard house 40 smith square london SW1P 3HL (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 27 July 2002 | Incorporation (11 pages) |