| Company Name | Marshall Allen Construction Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06625934 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2008(15 years, 10 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Stewart Allen |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2008(same day as company formation) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Hanover Gardens Barkingside Essex IG6 2RB |
| Director Name | Mr Raymond Neil Marshall |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tamworth Avenue Woodford Green Essex IG8 9RF |
Location
| Registered Address | 220 Maplin Way North Thorpe Bay Southend-On-Sea Essex SS1 3NT |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | West Shoebury |
| Built Up Area | Southend-on-Sea |
Shareholders
| 8 at £1 | Alex Arrowsmith 8.00% Ordinary |
|---|---|
| 8 at £1 | Natalie Marshall 8.00% Ordinary |
| 8 at £1 | Sarah Allen 8.00% Ordinary |
| 51 at £1 | Raymond Neil Marshall 51.00% Ordinary |
| 25 at £1 | Stewart Allen 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2019 | Application to strike the company off the register (3 pages) |
| 4 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Stewart Allen on 20 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Stewart Allen on 20 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 20 June 2008 | Incorporation (17 pages) |
| 20 June 2008 | Incorporation (17 pages) |