• UK
  • 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

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 .
More information

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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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2013-03-24) - GAZ2

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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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  • 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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  • 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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  • 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

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  • legacy (2009-04-17) - 288b

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  • legacy (2008-09-01) - 288a

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  • legacy (2008-01-08) - 288c

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  • legacy (2008-01-25) - 190

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  • legacy (2008-01-25) - 363a

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  • 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

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  • legacy (2008-09-01) - 288b

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  • legacy (2008-03-25) - 287

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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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  • 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

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  • legacy (2006-12-11) - 288a

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  • legacy (2006-12-11) - 288b

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  • 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

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  • legacy (2005-07-21) - 288b

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  • legacy (2005-05-18) - 403a

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-02-16) - 363s

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  • legacy (2004-10-27) - 287

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  • legacy (2004-10-29) - 288b

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  • legacy (2004-11-09) - 288a

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  • 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

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  • legacy (2004-11-08) - 288a

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  • legacy (2003-01-07) - 244

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  • legacy (2003-01-22) - 363s

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  • resolution (2003-03-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • auditors-resignation-company (2003-03-10) - AUD

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  • accounts-with-accounts-type-full (2002-07-30) - AA

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  • legacy (2002-05-17) - 288a

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  • legacy (2002-05-14) - 288b

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  • accounts-with-accounts-type-full (2002-03-26) - AA

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  • legacy (2002-03-26) - 287

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  • legacy (2002-01-26) - 363s

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  • legacy (2002-01-07) - 244

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  • legacy (2001-01-12) - 363s

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  • legacy (2001-01-29) - 244

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  • legacy (2001-05-21) - 288a

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  • legacy (2001-05-21) - 288b

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  • legacy (2001-11-20) - 288b

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  • legacy (2001-06-21) - 288a

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  • legacy (2001-11-20) - 288a

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  • legacy (2001-06-14) - 288a

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  • legacy (2000-11-14) - 288b

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  • legacy (2000-11-14) - 288a

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  • legacy (2000-07-11) - 288b

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  • legacy (2000-01-21) - 363s

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  • legacy (2000-01-21) - 363(353)

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  • legacy (2000-01-21) - 363(190)

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  • accounts-with-accounts-type-full (2000-03-02) - AA

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  • 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

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  • legacy (1999-11-19) - 288b

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  • legacy (1999-11-19) - 288a

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  • legacy (1999-12-15) - 403a

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  • legacy (1999-12-29) - 288a

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  • legacy (1999-12-29) - 288b

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  • legacy (1999-07-27) - 225

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  • 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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  • accounts-with-accounts-type-full (1997-01-31) - AA

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  • legacy (1997-01-08) - 363a

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  • legacy (1997-03-21) - 225(1)

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  • legacy (1997-10-06) - 288a

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  • legacy (1997-10-06) - 288b

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  • legacy (1997-10-16) - 288c

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  • legacy (1997-05-07) - 288c

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  • 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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  • 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

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  • legacy (1995-01-11) - 363x

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  • legacy (1994-04-12) - 288

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  • accounts-with-accounts-type-full (1994-02-01) - AA

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  • legacy (1994-01-17) - 363s

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  • legacy (1993-01-20) - 363s

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  • legacy (1993-05-06) - 403a

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  • legacy (1993-01-20) - 363(288)

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  • legacy (1993-07-19) - 288

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  • legacy (1993-12-23) - 155(6)b

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  • legacy (1993-12-23) - 155(6)a

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  • legacy (1993-12-29) - 403a

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  • legacy (1993-12-09) - 288

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  • legacy (1993-12-23) - 395

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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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  • accounts-with-accounts-type-full (1991-01-30) - AA

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  • legacy (1991-01-30) - 363a

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  • 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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  • legacy (1989-03-13) - 395

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  • accounts-with-accounts-type-full (1989-02-03) - AA

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  • 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

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  • legacy (1989-10-03) - 288

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  • 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

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  • legacy (1988-05-06) - 288

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  • legacy (1988-09-23) - 287

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  • legacy (1988-03-08) - 363

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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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  • legacy (1986-05-01) - 288

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  • resolution (1981-03-17) - RESOLUTIONS

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  • incorporation-company (1972-07-05) - NEWINC

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