Marshalls Dormant (No.2) Limited

Company Name	Marshalls Dormant (No.2) Limited
Company Status	Dissolved
Company Number	00139938
Category	Private Limited Company
Incorporation Date	13 April 1915(109 years, 1 month ago)
Previous Name	Marshalls Concrete Products Limited

Business Activity

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

Directors

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 1996(80 years, 12 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Current
Appointed	23 July 1998(83 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 1999(84 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	John Robert Topping
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 1999(84 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Chartered Accountant
Correspondence Address	21 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Mr Norman Peter Hughes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(76 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	1 Stoneyfurlong Road Baslow Derbyshire

Director Name	Mr Andrew Hanson Marshall
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(76 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Saplings Birdcage Lane Halifax West Yorkshire HX3 0JQ

Secretary Name	George Brian Taylor
Nationality	British
Status	Resigned
Appointed	28 December 1991(76 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1992)
Role	Company Director
Correspondence Address	Uplands Warley Wood Luddendenfoot Halifax West Yorkshire HX2 6BL

Secretary Name	David Graham Holden
Nationality	British
Status	Resigned
Appointed	08 June 1992(77 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG

Director Name	Mr Joseph Gordon Aspdin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(77 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	Dovecote Farm North Deighton Wetherby LS22 4EL

Director Name	Keith Farrar Marshall
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(77 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Underhill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	Mr Philip David Marshall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(79 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Underhill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	Simeon Joshua Marshall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(80 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Cross Platts Farm Church Lane Southowram Halifax West Yorkshire HX3 9TB

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£975,850
Current Liabilities	£101,223

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2003	Dissolved (1 page)
21 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2002	Registered office changed on 26/02/02 from: birkby grange 85 birkby hall road birkby huddersfield HD2 wya (1 page)
25 February 2002	Appointment of a voluntary liquidator (1 page)
25 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2002	Declaration of solvency (3 pages)
13 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 January 2001	Return made up to 28/12/00; full list of members (7 pages)
21 June 2000	Director's particulars changed (1 page)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 January 2000	Return made up to 28/12/99; full list of members (7 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 June 1999	New director appointed (6 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
25 January 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
17 September 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
15 January 1998	Full accounts made up to 31 March 1997 (14 pages)
15 January 1998	Return made up to 28/12/97; full list of members (6 pages)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 January 1997	Return made up to 28/12/96; full list of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (14 pages)
27 November 1996	Auditor's resignation (1 page)
23 May 1996	Company name changed marshalls hard metals LIMITED\certificate issued on 23/05/96 (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
18 January 1996	Full accounts made up to 31 March 1995 (14 pages)
18 January 1996	Return made up to 28/12/95; full list of members (6 pages)

Marshalls Dormant (No.2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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