Company NameMarshalls Dormant (No.2) Limited
Company StatusDissolved
Company Number00139938
CategoryPrivate Limited Company
Incorporation Date13 April 1915(105 years, 6 months ago)
Previous NameMarshalls Concrete Products Limited

Business Activity

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

Directors

Director NameDavid Graham Holden
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 1996(80 years, 12 months after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroft House Langlea Terrace
Hipperholme
Halifax
West Yorkshire
HX3 8LG
Secretary NameMr Richard Charles Monro
NationalityBritish
StatusCurrent
Appointed23 July 1998(83 years, 4 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Brodley Close
Hipperholme
Halifax
West Yorkshire
HX3 8LS
Director NameMr Richard Charles Monro
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1999(84 years, 2 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Brodley Close
Hipperholme
Halifax
West Yorkshire
HX3 8LS
Director NameJohn Robert Topping
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1999(84 years, 2 months after company formation)
Appointment Duration21 years, 4 months
RoleChartered Accountant
Correspondence Address21 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Director NameMr Norman Peter Hughes
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(76 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 April 1996)
RoleCompany Director
Correspondence Address1 Stoneyfurlong Road
Baslow
Derbyshire
Director NameMr Andrew Hanson Marshall
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(76 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Saplings
Birdcage Lane
Halifax
West Yorkshire
HX3 0JQ
Secretary NameGeorge Brian Taylor
NationalityBritish
StatusResigned
Appointed28 December 1991(76 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 June 1992)
RoleCompany Director
Correspondence AddressUplands Warley Wood
Luddendenfoot
Halifax
West Yorkshire
HX2 6BL
Secretary NameDavid Graham Holden
NationalityBritish
StatusResigned
Appointed08 June 1992(77 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroft House Langlea Terrace
Hipperholme
Halifax
West Yorkshire
HX3 8LG
Director NameMr Joseph Gordon Aspdin
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(77 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 April 1996)
RoleCompany Director
Correspondence AddressDovecote Farm
North Deighton
Wetherby
LS22 4EL
Director NameKeith Farrar Marshall
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(77 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 1995)
RoleCompany Director
Correspondence AddressUnderhill
Norwood Green
Halifax
West Yorkshire
HX3 8QX
Director NameMr Philip David Marshall
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(79 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnderhill
Norwood Green
Halifax
West Yorkshire
HX3 8QX
Director NameSimeon Joshua Marshall
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(80 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 1999)
RoleCompany Director
Correspondence AddressCross Platts Farm
Church Lane Southowram
Halifax
West Yorkshire
HX3 9TB

Location

Registered AddressPricewaterhousecoopers
9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£975,850
Current Liabilities£101,223

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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