Marshalls Dormant (No.9) Limited

Company Name	Marshalls Dormant (No.9) Limited
Directors	Richard Charles Monro and John Robert Topping
Company Status	Liquidation
Company Number	00202553
Category	Private Limited Company
Incorporation Date	20 December 1924(99 years, 5 months ago)
Previous Name	Accrington Brick & Tile Company Limited(The)

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(73 years, 7 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(74 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
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 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 1999(74 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Correspondence Address	21 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(68 years 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(68 years 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

Secretary Name	David Graham Holden
Nationality	British
Status	Resigned
Appointed	14 December 1992(68 years after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG

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	£1,689,306

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	28 December 2016 (overdue)

Filing History

5 January 2017	Restoration by order of the court (3 pages)
5 January 2017	Restoration by order of the court (3 pages)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014	Compulsory strike-off action has been suspended (1 page)
19 December 2014	Compulsory strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 May 2014	Compulsory strike-off action has been suspended (1 page)
17 May 2014	Compulsory strike-off action has been suspended (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Restoration by order of the court (4 pages)
30 August 2011	Restoration by order of the court (4 pages)
6 February 2004	Dissolved (1 page)
6 February 2004	Dissolved (1 page)
6 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 September 2003	Liquidators' statement of receipts and payments (5 pages)
11 September 2003	Liquidators' statement of receipts and payments (5 pages)
11 September 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators' statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators' statement of receipts and payments (5 pages)
26 February 2002	Registered office changed on 26/02/02 from: birkby grange 85 birkby hall road birkby huddersfield HD2 2YATW (1 page)
26 February 2002	Registered office changed on 26/02/02 from: birkby grange 85 birkby hall road birkby huddersfield HD2 2YATW (1 page)
25 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2002	Appointment of a voluntary liquidator (1 page)
25 February 2002	Declaration of solvency (3 pages)
25 February 2002	Appointment of a voluntary liquidator (1 page)
25 February 2002	Declaration of solvency (3 pages)
25 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 February 2002	Company name changed accrington brick & tile company LIMITED(the)\certificate issued on 05/02/02 (2 pages)
5 February 2002	Company name changed accrington brick & tile company LIMITED(the)\certificate issued on 05/02/02 (2 pages)
20 December 2001	Return made up to 14/12/01; full list of members (6 pages)
20 December 2001	Return made up to 14/12/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
21 June 2000	Director's particulars changed (1 page)
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)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
25 January 1999	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
25 January 1999	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
12 January 1998	Return made up to 14/12/97; full list of members (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
12 January 1998	Return made up to 14/12/97; full list of members (6 pages)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 January 1997	Return made up to 14/12/96; full list of members (6 pages)
7 January 1997	Return made up to 14/12/96; full list of members (6 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 January 1996	Return made up to 14/12/95; full list of members (6 pages)
18 January 1996	Return made up to 14/12/95; full list of members (6 pages)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
5 February 1991	Full accounts made up to 31 March 1990 (2 pages)
5 February 1991	Full accounts made up to 31 March 1990 (2 pages)
2 February 1990	Full accounts made up to 31 March 1989 (2 pages)
2 February 1990	Full accounts made up to 31 March 1989 (2 pages)
12 July 1988	Full accounts made up to 31 December 1987 (6 pages)
12 July 1988	Full accounts made up to 31 December 1987 (6 pages)
23 January 1981	Annual return made up to 24/11/80 (4 pages)
23 January 1981	Annual return made up to 24/11/80 (4 pages)
15 August 1979	Annual return made up to 06/07/79 (4 pages)
15 August 1979	Annual return made up to 06/07/79 (4 pages)
11 July 1978	Annual return made up to 10/07/78 (4 pages)
11 July 1978	Annual return made up to 10/07/78 (4 pages)

Marshalls Dormant (No.9) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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