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M.W. MARSHALL (OVERSEAS) LIMITED - Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 01060409
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tower 42 Level 37
- 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- MAINWARING, Paul Richard
- STEWART, Robin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-07-05
- Dissolved on
- 2013-03-24
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-01-06
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M.W. MARSHALL (OVERSEAS) LIMITED Company Description
- M.W. MARSHALL (OVERSEAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01060409. Its current trading status is "closed". It was registered 1972-07-05. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-01-06.It can be contacted at Tower 42 Level 37 .
Get M.W. MARSHALL (OVERSEAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M.w. Marshall (Overseas) Limited - Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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https://www.kompany.co.uk/p/uk/01060409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01060409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01060409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-03-24) - GAZ2
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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resolution (2012-09-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-09-13) - 600
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liquidation-voluntary-members-return-of-final-meeting (2012-12-24) - 4.71
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termination-secretary-company-with-name-termination-date (2012-11-27) - TM02
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liquidation-voluntary-declaration-of-solvency (2012-09-13) - 4.70
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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resolution (2010-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-03) - AA
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change-person-director-company-with-change-date (2010-08-16) - CH01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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termination-director-company-with-name (2010-08-20) - TM01
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termination-director-company-with-name (2010-10-18) - TM01
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resolution (2010-10-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-10-20) - SH19
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legacy (2010-10-20) - CAP-SS
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legacy (2010-10-20) - SH20
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keyboard_arrow_right 2009
-
legacy (2009-01-08) - 363a
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legacy (2009-04-17) - 288a
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accounts-with-accounts-type-full (2009-07-08) - AA
-
legacy (2009-04-17) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-09-01) - 288a
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legacy (2008-01-08) - 288c
-
legacy (2008-01-25) - 190
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legacy (2008-01-25) - 363a
-
legacy (2008-01-02) - 288a
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legacy (2008-04-15) - 288a
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accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-09-01) - 288b
-
legacy (2008-03-25) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-08-28) - 288a
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legacy (2007-08-28) - 288b
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legacy (2007-02-06) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-06-14) - 288b
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legacy (2006-02-02) - 363a
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legacy (2006-07-13) - 288c
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legacy (2006-06-21) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-11) - 288b
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-14) - AA
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legacy (2005-01-19) - 363(353)
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legacy (2005-01-19) - 363s
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legacy (2005-07-21) - 288a
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accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-07-21) - 288b
-
legacy (2005-05-18) - 403a
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-02-16) - 363s
-
legacy (2004-10-27) - 287
-
legacy (2004-10-29) - 288b
-
legacy (2004-11-09) - 288a
-
legacy (2004-11-11) - 287
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resolution (2004-11-23) - RESOLUTIONS
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auditors-resignation-company (2004-11-23) - AUD
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legacy (2004-12-20) - 225
-
legacy (2004-11-08) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-01-07) - 244
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legacy (2003-01-22) - 363s
-
resolution (2003-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-04) - AA
-
auditors-resignation-company (2003-03-10) - AUD
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-05-17) - 288a
-
legacy (2002-05-14) - 288b
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accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-03-26) - 287
-
legacy (2002-01-26) - 363s
-
legacy (2002-01-07) - 244
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keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363s
-
legacy (2001-01-29) - 244
-
legacy (2001-05-21) - 288a
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legacy (2001-05-21) - 288b
-
legacy (2001-11-20) - 288b
-
legacy (2001-06-21) - 288a
-
legacy (2001-11-20) - 288a
-
legacy (2001-06-14) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 288a
-
legacy (2000-07-11) - 288b
-
legacy (2000-01-21) - 363s
-
legacy (2000-01-21) - 363(353)
-
legacy (2000-01-21) - 363(190)
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accounts-with-accounts-type-full (2000-03-02) - AA
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keyboard_arrow_right 1999
-
legacy (1999-01-12) - 363a
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accounts-with-accounts-type-full (1999-02-24) - AA
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resolution (1999-06-05) - RESOLUTIONS
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legacy (1999-06-16) - 395
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resolution (1999-07-23) - RESOLUTIONS
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memorandum-articles (1999-06-05) - MA
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legacy (1999-07-27) - 287
-
legacy (1999-11-19) - 288b
-
legacy (1999-11-19) - 288a
-
legacy (1999-12-15) - 403a
-
legacy (1999-12-29) - 288a
-
legacy (1999-12-29) - 288b
-
legacy (1999-07-27) - 225
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keyboard_arrow_right 1998
-
auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-07-14) - 288b
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legacy (1998-07-14) - 288a
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accounts-with-accounts-type-full (1998-02-26) - AA
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legacy (1998-01-12) - 363a
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-31) - AA
-
legacy (1997-01-08) - 363a
-
legacy (1997-03-21) - 225(1)
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legacy (1997-10-06) - 288a
-
legacy (1997-10-06) - 288b
-
legacy (1997-10-16) - 288c
-
legacy (1997-05-07) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-10-04) - 288
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legacy (1996-08-07) - 288
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accounts-with-accounts-type-full (1996-01-22) - AA
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legacy (1996-01-10) - 363a
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keyboard_arrow_right 1995
-
legacy (1995-01-11) - 363(190)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-11) - 363(353)
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accounts-with-accounts-type-full (1995-01-11) - AA
-
legacy (1995-01-11) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-04-12) - 288
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accounts-with-accounts-type-full (1994-02-01) - AA
-
legacy (1994-01-17) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-01-20) - 363s
-
legacy (1993-05-06) - 403a
-
legacy (1993-01-20) - 363(288)
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legacy (1993-07-19) - 288
-
legacy (1993-12-23) - 155(6)b
-
legacy (1993-12-23) - 155(6)a
-
legacy (1993-12-29) - 403a
-
legacy (1993-12-09) - 288
-
legacy (1993-12-23) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-24) - AA
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accounts-with-accounts-type-full (1992-03-13) - AA
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legacy (1992-02-04) - 363s
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legacy (1992-01-05) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-30) - AA
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legacy (1991-01-30) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-02-20) - 363
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accounts-with-accounts-type-full (1990-02-20) - AA
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legacy (1990-05-16) - 288
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resolution (1990-07-02) - RESOLUTIONS
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legacy (1990-07-02) - 123
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legacy (1990-09-20) - 88(2)R
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legacy (1990-07-02) - 155(6)b
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keyboard_arrow_right 1989
-
legacy (1989-03-13) - 395
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accounts-with-accounts-type-full (1989-02-03) - AA
-
legacy (1989-03-08) - 395
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legacy (1989-03-14) - 155(6)a
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legacy (1989-07-19) - 363
-
legacy (1989-10-03) - 288
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keyboard_arrow_right 1988
-
legacy (1988-01-25) - 288
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accounts-with-accounts-type-full (1988-03-07) - AA
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accounts-with-accounts-type-full (1988-03-08) - AA
-
legacy (1988-05-06) - 288
-
legacy (1988-09-23) - 287
-
legacy (1988-03-08) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-16) - 288
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legacy (1987-10-06) - 288
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accounts-with-accounts-type-full (1987-03-03) - AA
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legacy (1987-01-14) - 363
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keyboard_arrow_right 1986
-
legacy (1986-05-01) - 288
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keyboard_arrow_right 1981
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resolution (1981-03-17) - RESOLUTIONS
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keyboard_arrow_right 1972
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incorporation-company (1972-07-05) - NEWINC
