MM

M.W. MARSHALL (OVERSEAS) LIMITED

Dissolved

Company number 01060409

London, United Kingdom · Incorporated 5 July 1972

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEWART, Robin James
Director
5 August 2010
MP
MAINWARING, Paul Richard
Director
20 November 2006
CN
CHALLEN, Nicola
Secretary · Resigned
13 March 2009
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
SR
STEVENS, Robert Brian
Director · Resigned
1 April 2008
WB
WARD, Barry Charles Bernard
Director · Resigned
1 November 2007
EA
EVANS, Andrew Keith
Director · Resigned
31 July 2007
HD
HOLMES, Deborah Ann
Director · Resigned
2 May 2006
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
PJ
PLASCO, Joel Darren
Director · Resigned
13 October 2004
CC
COWAN, Christopher Ian
Director · Resigned
30 April 2002
TK
TAYLOR, Kim Michael
Director · Resigned
16 November 2001
KP
KEENAN, Patrick Michael
Director · Resigned
8 June 2001
HA
HUGHES, Arthur Mcquade
Director · Resigned
5 June 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
15 May 2001
AP
ANKERS, Peter
Secretary · Resigned
6 November 2000
SG
SHAW, Gary Allan
Secretary · Resigned
20 December 1999
CS
COLLIS, Sarah Ann
Director · Resigned
2 November 1999
PM
POTTER, Michael John William
Director · Resigned
30 June 1998
RJ
RILEY, Jacqueline Anne Louise
Director · Resigned
19 September 1997
HD
HOOPER, David Charles
Director · Resigned
1 August 1996
KM
KNOWLES, Michael Anthony
Director · Resigned
31 March 1994
RH
RAVER, Harold Mark
Secretary · Resigned
12 November 1993
BP
BENTLEY, Peter John
Secretary · Resigned
—
BE
BALTES, Edward Charles
Director · Resigned
—
BP
BENTLEY, Peter John
Director · Resigned
—
FS
FEGEL, Samy
Director · Resigned
—
KC
KELSON, Christopher John Kerry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 March 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Legacy
Capital
20 October 2010 View
Legacy
Insolvency
20 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Resolution
Resolution
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
25 March 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Address
25 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Auditors Resignation Company
Auditors
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Accounts
7 January 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Address
26 March 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Mortgage
15 December 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Address
27 July 1999 View
Legacy
Accounts
27 July 1999 View
Resolution
Resolution
23 July 1999 View
Legacy
Mortgage
16 June 1999 View
Memorandum Articles
Incorporation
5 June 1999 View
Resolution
Resolution
5 June 1999 View
Resolution
Resolution
5 June 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
12 January 1999 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Accounts
21 March 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Mortgage
29 December 1993 View
Legacy
Mortgage
23 December 1993 View
Legacy
Capital
23 December 1993 View
Legacy
Capital
23 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Mortgage
6 May 1993 View
Legacy
Annual Return
20 January 1993 View
Legacy
Annual Return
20 January 1993 View
Accounts With Accounts Type Full
Accounts
24 November 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Annual Return
4 February 1992 View
Legacy
Officers
5 January 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Capital
20 September 1990 View
Legacy
Capital
2 July 1990 View
Legacy
Capital
2 July 1990 View
Resolution
Resolution
2 July 1990 View
Resolution
Resolution
2 July 1990 View
Legacy
Officers
16 May 1990 View
Accounts With Accounts Type Full
Accounts
20 February 1990 View
Legacy
Annual Return
20 February 1990 View
Legacy
Officers
3 October 1989 View
Legacy
Annual Return
19 July 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Mortgage
13 March 1989 View
Legacy
Mortgage
8 March 1989 View
Accounts With Accounts Type Full
Accounts
3 February 1989 View
Legacy
Address
23 September 1988 View
Legacy
Officers
6 May 1988 View
Accounts With Accounts Type Full
Accounts
8 March 1988 View
Legacy
Annual Return
8 March 1988 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
6 October 1987 View
Accounts With Accounts Type Full
Accounts
3 March 1987 View
Legacy
Annual Return
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 May 1986 View
Resolution
Resolution
17 March 1981 View
Incorporation Company
Incorporation
5 July 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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