| Company Name | Marsh Safety Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05628640 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Andrew John Benjamin Marsh |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 283 Westferry Road London E14 3RS |
| Secretary Name | Deborah Lyn Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 283 Westferry Road London E14 3RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 283 Westferry Road London E14 3RS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Marsh 50.00% Ordinary |
|---|---|
| 1 at £1 | Deborah Lyn Marsh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,816 |
| Cash | £51,969 |
| Current Liabilities | £55,119 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 9 June 2018 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2018 | Application to strike the company off the register (3 pages) |
| 26 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 15 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 17 October 2016 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 283 Westferry Road London E14 3RS on 17 October 2016 (1 page) |
| 17 October 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 17 October 2016 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 283 Westferry Road London E14 3RS on 17 October 2016 (1 page) |
| 17 October 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 November 2014 | Secretary's details changed for Deborah Lyn Marsh on 1 November 2014 (1 page) |
| 19 November 2014 | Director's details changed for Andrew John Benjamin Marsh on 1 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Director's details changed for Andrew John Benjamin Marsh on 1 November 2014 (2 pages) |
| 19 November 2014 | Secretary's details changed for Deborah Lyn Marsh on 1 November 2014 (1 page) |
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Secretary's details changed for Deborah Lyn Marsh on 1 November 2014 (1 page) |
| 19 November 2014 | Director's details changed for Andrew John Benjamin Marsh on 1 November 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 May 2013 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 14 May 2013 (2 pages) |
| 14 May 2013 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 14 May 2013 (2 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Andrew John Benjamin Marsh on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Andrew John Benjamin Marsh on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 4 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | New secretary appointed (2 pages) |
| 20 October 2006 | New secretary appointed (2 pages) |
| 20 October 2006 | Secretary resigned (1 page) |
| 18 November 2005 | Incorporation (16 pages) |
| 18 November 2005 | Incorporation (16 pages) |