| Company Name | A.Marshall & Sons (Office Equipment) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00525050 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1953(69 years, 11 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patricia Anne Tierney |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(38 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Court 103 Manor Road Chigwell Essex IG7 5PN |
| Secretary Name | Patricia Anne Tierney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(38 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Court 103 Manor Road Chigwell Essex IG7 5PN |
| Director Name | Mr Melvyn Boustead |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(45 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 01 June 2010) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Follybridge Thorney Road Peakirk Peterborough Cambridgeshrie PE6 7NT |
| Director Name | Mr James John Gardner |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 September 1992) |
| Role | Company Director |
| Correspondence Address | 1 The Badgers Langoon Hills Basildon Essex SS16 6AU |
| Director Name | Alan James Marshall |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Barons Bishops Stortford Hertfordshire CM23 4HR |
| Director Name | Alfred William Marshall |
|---|---|
| Date of Birth | March 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 25 September 1998) |
| Role | Company Director |
| Correspondence Address | Chandlers Chick Hill Pett East Sussex TN35 4EQ |
| Director Name | John Akerman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(45 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 21 January 2006) |
| Role | Solicitor |
| Correspondence Address | Troika Barnet Road Barnet Hertfordshire EN5 3LL |
Location
| Registered Address | 3 Manor Court 103 Manor Road Chigwell Essex IG7 5PN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 January 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 January |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2010 | Application to strike the company off the register (3 pages) |
| 8 February 2010 | Application to strike the company off the register (3 pages) |
| 7 November 2009 | Total exemption full accounts made up to 5 January 2009 (8 pages) |
| 7 November 2009 | Total exemption full accounts made up to 5 January 2009 (8 pages) |
| 7 November 2009 | Total exemption full accounts made up to 5 January 2009 (8 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption full accounts made up to 5 January 2008 (8 pages) |
| 22 October 2008 | Total exemption full accounts made up to 5 January 2008 (8 pages) |
| 22 October 2008 | Total exemption full accounts made up to 5 January 2008 (8 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption full accounts made up to 5 January 2007 (8 pages) |
| 31 May 2007 | Total exemption full accounts made up to 5 January 2007 (8 pages) |
| 31 May 2007 | Total exemption full accounts made up to 5 January 2007 (8 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption full accounts made up to 5 January 2006 (8 pages) |
| 2 May 2006 | Total exemption full accounts made up to 5 January 2006 (8 pages) |
| 2 May 2006 | Total exemption full accounts made up to 5 January 2006 (8 pages) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption full accounts made up to 5 January 2005 (8 pages) |
| 5 July 2005 | Total exemption full accounts made up to 5 January 2005 (8 pages) |
| 5 July 2005 | Total exemption full accounts made up to 5 January 2005 (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption full accounts made up to 5 January 2004 (8 pages) |
| 26 May 2004 | Total exemption full accounts made up to 5 January 2004 (8 pages) |
| 26 May 2004 | Total exemption full accounts made up to 5 January 2004 (8 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 July 2003 | Total exemption full accounts made up to 5 January 2003 (9 pages) |
| 22 July 2003 | Total exemption full accounts made up to 5 January 2003 (9 pages) |
| 22 July 2003 | Total exemption full accounts made up to 5 January 2003 (9 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 5 January 2002 (9 pages) |
| 2 September 2002 | Total exemption full accounts made up to 5 January 2002 (9 pages) |
| 2 September 2002 | Total exemption full accounts made up to 5 January 2002 (9 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 November 2001 | Total exemption full accounts made up to 5 January 2001 (10 pages) |
| 5 November 2001 | Total exemption full accounts made up to 5 January 2001 (10 pages) |
| 5 November 2001 | Total exemption full accounts made up to 5 January 2001 (10 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 5 January 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 5 January 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 5 January 2000 (10 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 October 1999 | Full accounts made up to 5 January 1999 (11 pages) |
| 25 October 1999 | Full accounts made up to 5 January 1999 (11 pages) |
| 25 October 1999 | Full accounts made up to 5 January 1999 (11 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: blue line house 19 thames road barking essex IG11 0HS (1 page) |
| 6 June 1999 | Registered office changed on 06/06/99 from: blue line house 19 thames road barking essex IG11 0HS (1 page) |
| 20 January 1999 | Return made up to 31/12/98; full list of members
|
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 5 November 1998 | Full accounts made up to 5 January 1998 (12 pages) |
| 5 November 1998 | Full accounts made up to 5 January 1998 (12 pages) |
| 5 November 1998 | Full accounts made up to 5 January 1998 (12 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 4 November 1997 | Full accounts made up to 5 January 1997 (11 pages) |
| 4 November 1997 | Full accounts made up to 5 January 1997 (11 pages) |
| 4 November 1997 | Full accounts made up to 5 January 1997 (11 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 6 November 1996 | Full accounts made up to 5 January 1996 (12 pages) |
| 6 November 1996 | Full accounts made up to 5 January 1996 (12 pages) |
| 6 November 1996 | Full accounts made up to 5 January 1996 (12 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 November 1995 | Full accounts made up to 5 January 1995 (14 pages) |
| 8 November 1995 | Full accounts made up to 5 January 1995 (14 pages) |
| 8 November 1995 | Full accounts made up to 5 January 1995 (14 pages) |