Company NameWilliam Marshall Limited
Company StatusDissolved
Company Number03247224
CategoryPrivate Limited Company
Incorporation Date9 September 1996(27 years, 8 months ago)
Dissolution Date11 April 2000 (24 years ago)

Business Activity

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

Directors

Director NameJohn Maurice William Marshall
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1996(same day as company formation)
RoleBattery Assembler
Correspondence Address50 Chelmer Drive
South Ockendon
Essex
RM15 6EE
Secretary NameLee Ann Marshall
NationalityBritish
StatusClosed
Appointed09 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Chelmer Drive
South Ockendon
Essex
RM15 6EE
Director NameEconodir Limited (Corporation)
Date of BirthJuly 1995 (Born 28 years ago)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address19 Easter Road
Edinburgh
Lothian
EH7 5JP
Scotland
Director NameEconosec Limited (Corporation)
Date of BirthJuly 1995 (Born 28 years ago)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address19 Easter Road
Edinburgh
Lothian
EH7 5JP
Scotland
Secretary NameEconosec Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address19 Easter Road
Edinburgh
Lothian
EH7 5JP
Scotland

Location

Registered Address50 Chelmer Drive
South Ockendon
Essex
RM15 6EE
RegionEast of England
ConstituencyThurrock
CountyEssex
WardBelhus
Built Up AreaSouth Ockendon

Accounts

Latest Accounts1 October 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
8 November 1999Application for striking-off (1 page)
27 July 1999Accounts for a dormant company made up to 1 October 1998 (1 page)
27 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1998Return made up to 09/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 May 1998Registered office changed on 13/05/98 from: 33 churchfields road watford hertfordshire WD2 6SN (1 page)
20 October 1997Accounts for a dormant company made up to 1 October 1997 (1 page)
20 October 1997Return made up to 09/09/97; full list of members (6 pages)
20 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1997New secretary appointed (2 pages)
17 July 1997New director appointed (2 pages)
20 September 1996Secretary resigned;director resigned (1 page)
20 September 1996Registered office changed on 20/09/96 from: 2 howarth court clays lane london E15 2EL (1 page)
20 September 1996Director resigned (1 page)
9 September 1996Incorporation (10 pages)