MM

M.W. MARSHALL (U.K.) LIMITED

Dissolved

Company number 00213626

London, England · Incorporated 4 May 1926

Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOELLWARTH & CO LIMITED · 4 May 1926 – 9 June 1982

MARSHALL WOELLWARTH & COMPANY LIMITED · 9 June 1982 – 8 December 1993

Previous registered addresses

Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ · until 31 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEWART, Robin James
Director
5 August 2010
BT
BRILL, Tiffany Fern
Secretary · Resigned
31 October 2016
AP
ASHLEY, Paul James
Director · Resigned
30 June 2016
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
26 June 2014
DB
DYER BARTLETT, Diana
Secretary · Resigned
28 March 2013
HJ
HOSKINS, Justin Wilbert
Secretary · Resigned
4 September 2012
CN
CHALLEN, Nicola
Secretary · Resigned
13 March 2009
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
SR
STEVENS, Robert Brian
Director · Resigned
1 April 2008
WB
WARD, Barry Charles Bernard
Director · Resigned
1 November 2007
EA
EVANS, Andrew Keith
Director · Resigned
31 July 2007
MP
MAINWARING, Paul Richard
Director · Resigned
20 November 2006
HD
HOLMES, Deborah Ann
Director · Resigned
2 May 2006
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
PJ
PLASCO, Joel Darren
Director · Resigned
13 October 2004
HA
HUGHES, Arthur Mcquade
Director · Resigned
30 October 2001
KP
KEENAN, Patrick Michael
Director · Resigned
30 October 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
11 May 2001
AP
ANKERS, Peter
Secretary · Resigned
7 November 2000
SG
SHAW, Gary Allan
Secretary · Resigned
20 December 1999
MA
MARTIN, Antony Blake
Director · Resigned
1 November 1996
PS
PLUNKETT, Stephen David
Director · Resigned
1 November 1996
VA
VERRIER, Anthony
Director · Resigned
1 November 1996
CS
CAMERON SMAIL, Barry James
Director · Resigned
15 April 1994
HD
HASLER, David Spencer
Director · Resigned
1 December 1993
KC
KELSON, Christopher John Kerry
Director · Resigned
12 July 1993
SD
SMITH, Derek Keith
Director · Resigned
31 January 1992
JP
JOHNSTONE, Philip
Director · Resigned
23 January 1991
RH
RAVER, Harold Mark
Secretary · Resigned
—
CM
CHASE, Michael Norman
Director · Resigned
—
PT
PORTER, Tony Edward
Director · Resigned
—
PM
POTTER, Michael John William
Director · Resigned
—
WR
WEBB, Roger Alexander
Director · Resigned
—

Persons with significant control

PS
Tullett Liberty (European Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
15 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Appoint Person Secretary Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2010 View
Capital Alter Shares Subdivision
Capital
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Dormant
Accounts
18 July 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Accounts
20 December 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Address
23 September 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Address
27 July 1999 View
Legacy
Accounts
27 July 1999 View
Memorandum Articles
Incorporation
5 June 1999 View
Resolution
Resolution
5 June 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
30 December 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Full
Accounts
6 February 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
4 October 1996 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Legacy
Annual Return
22 December 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
5 February 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 September 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
12 April 1994 View
Resolution
Resolution
13 February 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
10 December 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Legacy
Officers
16 July 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Officers
29 September 1992 View
Accounts With Made Up Date
Accounts
15 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Accounts Type Full
Accounts
16 January 1991 View
Legacy
Officers
9 January 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Officers
9 September 1988 View
Legacy
Address
9 September 1988 View
Accounts With Accounts Type Full
Accounts
19 May 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
8 October 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Legacy
Officers
7 February 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
22 February 1986 View
Accounts With Made Up Date
Accounts
9 March 1985 View
Accounts With Made Up Date
Accounts
26 January 1984 View
Accounts With Made Up Date
Accounts
1 December 1981 View
Incorporation Company
Incorporation
4 May 1926 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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