| Company Name | Marshalls Dormant (No.1) Limited |
|---|---|
| Directors | Richard Charles Monro and John Robert Topping |
| Company Status | Dissolved |
| Company Number | 00183989 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1922(100 years, 10 months ago) |
| Previous Name | Driveways & Patios 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
| Secretary Name | Mr Richard Charles Monro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1998(75 years, 11 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 | Mr Richard Charles Monro |
|---|---|
| Date of Birth | April 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1999(76 years, 9 months after company formation) |
| Appointment Duration | 24 years |
| Role | Chartered Secretary |
| 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 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1999(76 years, 9 months after company formation) |
| Appointment Duration | 24 years |
| Role | Chartered Accountant |
| Correspondence Address | 21 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP |
| Director Name | John Douglas Marshall |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(69 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | The Croft Rawson Avenue Halifax West Yorkshire HX3 0JP |
| Director Name | Keith Farrar Marshall |
|---|---|
| Date of Birth | February 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(69 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | Underhill Norwood Green Halifax West Yorkshire HX3 8QX |
| Secretary Name | George Brian Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(69 years, 4 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(69 years, 10 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 | David Graham Holden |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(70 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 May 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG |
| Director Name | Simeon Joshua Marshall |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(70 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 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 | £101,387 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 May 2003 | Dissolved (1 page) |
|---|---|
| 26 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 2YA (1 page) |
| 25 February 2002 | Declaration of solvency (3 pages) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 4 April 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 (6 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
|
| 15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Director resigned (1 page) |
| 27 May 1999 | Company name changed brookes LIMITED\certificate issued on 28/05/99 (2 pages) |
| 25 January 1999 | Return made up to 28/12/98; no change of members
|
| 30 July 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Secretary resigned (1 page) |
| 22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 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 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 18 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |