MM

M.W. MARSHALL NOMINEES LIMITED

Dissolved

Company number 01077853

London, United Kingdom · Incorporated 23 October 1972

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Unclassified activity · SIC 7499

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

SR
STEWART, Robin James
Director
5 August 2010
MP
MAINWARING, Paul Richard
Director
20 November 2006
CN
CHALLEN, Nicola
Secretary · Resigned
13 March 2009
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
EA
EVANS, Andrew Keith
Director · Resigned
1 November 2007
NS
NEVILLE, Simon Andrew
Director · Resigned
1 November 2007
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
DJ
DEARLOVE, Juliet Mary
Director · Resigned
14 June 2004
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
30 April 2001
AP
ANKERS, Peter
Secretary · Resigned
18 January 2001
AP
ANKERS, Peter
Director · Resigned
18 January 2001
MG
MAYHILL, Geoffrey Ronald
Director · Resigned
18 January 2001
SG
SHAW, Gary Allan
Secretary · Resigned
20 December 1999
SG
SHAW, Gary Allan
Director · Resigned
20 December 1999
RJ
RILEY, Jacqueline Anne Louise
Director · Resigned
2 November 1999
RH
RAVER, Harold Mark
Director · Resigned
30 June 1998
PS
PLUNKETT, Stephen David
Director · Resigned
19 September 1997
HD
HOOPER, David Charles
Director · Resigned
1 August 1996
KM
KNOWLES, Michael Anthony
Director · Resigned
31 March 1994
RH
RAVER, Harold Mark
Secretary · Resigned
—
BP
BENTLEY, Peter John
Director · Resigned
—
KC
KELSON, Christopher John Kerry
Director · Resigned
—
PM
POTTER, Michael John William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2018 View
Liquidation Miscellaneous
Insolvency
9 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 July 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
25 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 August 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 August 2013 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 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
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
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
28 September 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Legacy
Address
25 March 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
11 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
Annual Return
3 January 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
7 July 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Dormant
Accounts
14 January 2003 View
Legacy
Address
26 March 2002 View
Accounts With Accounts Type Dormant
Accounts
24 January 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Dormant
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
Officers
19 November 1999 View
Legacy
Address
27 July 1999 View
Legacy
Accounts
27 July 1999 View
Accounts With Accounts Type Dormant
Accounts
24 February 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Dormant
Accounts
26 February 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Dormant
Accounts
6 February 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Accounts With Accounts Type Dormant
Accounts
25 February 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Dormant
Accounts
10 January 1995 View
Legacy
Annual Return
10 January 1995 View
Legacy
Annual Return
10 January 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Accounts With Accounts Type Dormant
Accounts
31 January 1994 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Dormant
Accounts
28 January 1993 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Dormant
Accounts
14 February 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Officers
12 April 1991 View
Accounts With Accounts Type Dormant
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
11 May 1990 View
Accounts With Accounts Type Dormant
Accounts
18 October 1989 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Dormant
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Address
1 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Annual Return
13 May 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
26 January 1988 View
Accounts With Accounts Type Dormant
Accounts
25 January 1988 View
Legacy
Annual Return
9 May 1987 View
Accounts With Accounts Type Dormant
Accounts
19 February 1987 View
Accounts With Accounts Type Dormant
Accounts
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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