Company NameA.Marshall & Sons (Office Equipment) Limited
Company StatusDissolved
Company Number00525050
CategoryPrivate Limited Company
Incorporation Date27 October 1953(67 years, 1 month ago)
Dissolution Date1 June 2010 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePatricia Anne Tierney
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(38 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 01 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Manor Court
103 Manor Road
Chigwell
Essex
IG7 5PN
Secretary NamePatricia Anne Tierney
NationalityBritish
StatusClosed
Appointed31 December 1991(38 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 01 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Manor Court
103 Manor Road
Chigwell
Essex
IG7 5PN
Director NameMr Melvyn Boustead
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1998(45 years after company formation)
Appointment Duration11 years, 7 months (closed 01 June 2010)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressFollybridge Thorney Road
Peakirk
Peterborough
Cambridgeshrie
PE6 7NT
Director NameMr James John Gardner
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 September 1992)
RoleCompany Director
Correspondence Address1 The Badgers
Langoon Hills
Basildon
Essex
SS16 6AU
Director NameAlan James Marshall
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Barons
Bishops Stortford
Hertfordshire
CM23 4HR
Director NameAlfred William Marshall
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 25 September 1998)
RoleCompany Director
Correspondence AddressChandlers
Chick Hill
Pett
East Sussex
TN35 4EQ
Director NameJohn Akerman
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(45 years after company formation)
Appointment Duration7 years, 2 months (resigned 21 January 2006)
RoleSolicitor
Correspondence AddressTroika Barnet Road
Barnet
Hertfordshire
EN5 3LL

Location

Registered Address3 Manor Court
103 Manor Road
Chigwell
Essex
IG7 5PN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London

Accounts

Latest Accounts5 January 2009 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 January

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
8 February 2010Application to strike the company off the register (3 pages)
7 November 2009Total exemption full accounts made up to 5 January 2009 (8 pages)
7 November 2009Total exemption full accounts made up to 5 January 2009 (8 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
22 October 2008Total exemption full accounts made up to 5 January 2008 (8 pages)
22 October 2008Total exemption full accounts made up to 5 January 2008 (8 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
31 May 2007Total exemption full accounts made up to 5 January 2007 (8 pages)
31 May 2007Total exemption full accounts made up to 5 January 2007 (8 pages)
27 January 2007Return made up to 31/12/06; full list of members (7 pages)
2 May 2006Total exemption full accounts made up to 5 January 2006 (8 pages)
2 May 2006Total exemption full accounts made up to 5 January 2006 (8 pages)
6 February 2006Director resigned (1 page)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
5 July 2005Total exemption full accounts made up to 5 January 2005 (8 pages)
5 July 2005Total exemption full accounts made up to 5 January 2005 (8 pages)
21 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 May 2004Total exemption full accounts made up to 5 January 2004 (8 pages)
26 May 2004Total exemption full accounts made up to 5 January 2004 (8 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
22 July 2003Total exemption full accounts made up to 5 January 2003 (9 pages)
22 July 2003Total exemption full accounts made up to 5 January 2003 (9 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
2 September 2002Total exemption full accounts made up to 5 January 2002 (9 pages)
2 September 2002Total exemption full accounts made up to 5 January 2002 (9 pages)
1 March 2002Return made up to 31/12/01; full list of members (7 pages)
5 November 2001Total exemption full accounts made up to 5 January 2001 (10 pages)
5 November 2001Total exemption full accounts made up to 5 January 2001 (10 pages)
28 January 2001Return made up to 31/12/00; full list of members (7 pages)
31 October 2000Full accounts made up to 5 January 2000 (10 pages)
31 October 2000Full accounts made up to 5 January 2000 (10 pages)
29 January 2000Return made up to 31/12/99; full list of members (7 pages)
25 October 1999Full accounts made up to 5 January 1999 (11 pages)
25 October 1999Full accounts made up to 5 January 1999 (11 pages)
6 June 1999Registered office changed on 06/06/99 from: blue line house 19 thames road barking essex IG11 0HS (1 page)
20 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998Director resigned (1 page)
5 November 1998Full accounts made up to 5 January 1998 (12 pages)
5 November 1998Full accounts made up to 5 January 1998 (12 pages)
23 February 1998Return made up to 31/12/97; no change of members (5 pages)
4 November 1997Full accounts made up to 5 January 1997 (11 pages)
4 November 1997Full accounts made up to 5 January 1997 (11 pages)
22 January 1997Return made up to 31/12/96; no change of members (5 pages)
6 November 1996Full accounts made up to 5 January 1996 (12 pages)
6 November 1996Full accounts made up to 5 January 1996 (12 pages)
14 February 1996Return made up to 31/12/95; full list of members (6 pages)
8 November 1995Full accounts made up to 5 January 1995 (14 pages)
8 November 1995Full accounts made up to 5 January 1995 (14 pages)