Marshall's Overseas Investments Limited

Company Name	Marshall's Overseas Investments Limited
Company Status	Dissolved
Company Number	00293530
Category	Private Limited Company
Incorporation Date	29 October 1934(89 years, 6 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)

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	Mr Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(70 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Anthony Edwin Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(71 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 February 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Closed
Appointed	29 September 2006(71 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(56 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Director Name	Mr Albert Bryan Morrall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(56 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	24 April 1991(56 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr John Martyn Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(59 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(59 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 1998)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(59 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Mr John Maddison Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(63 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Mr Anthony Frederick Welham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(63 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Secretary Name	Mr Anthony Frederick Welham
Nationality	British
Status	Resigned
Appointed	28 August 1998(63 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Stephen Gerald Marble
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2005(70 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	10430 Sw 20 Street Davie Florida Fl33324 United States

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Resigned
Appointed	18 April 2005(70 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	01 March 2006(71 years, 4 months after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Anthony David Borzillo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(71 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Chief Financial Officer
Correspondence Address	4026 N. Ocean Drive Hollywood Florida 33019 United States

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(71 years, 6 months after company formation)
Appointment Duration	5 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Location

Registered Address	C/O Ring Limited Gelderd Road Leeds LS12 6NB
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
30 October 2009	Application to strike the company off the register (3 pages)
30 October 2009	Application to strike the company off the register (3 pages)
24 April 2009	Return made up to 12/04/09; full list of members (3 pages)
24 April 2009	Return made up to 12/04/09; full list of members (3 pages)
1 August 2008	Accounts made up to 30 September 2007 (6 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 April 2008	Return made up to 12/04/08; full list of members (3 pages)
25 April 2008	Return made up to 12/04/08; full list of members (3 pages)
24 April 2008	Director's Change of Particulars / anthony morris / 06/12/2007 / HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now: united kingdom (1 page)
24 April 2008	Director's change of particulars / anthony morris / 06/12/2007 (1 page)
2 August 2007	Accounts made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
17 May 2007	Return made up to 12/04/07; no change of members (7 pages)
17 May 2007	Return made up to 12/04/07; no change of members (7 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
8 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
8 June 2006	Accounts made up to 30 September 2005 (6 pages)
28 April 2006	Return made up to 12/04/06; full list of members (7 pages)
28 April 2006	Return made up to 12/04/06; full list of members (7 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
2 August 2005	Accounts made up to 30 September 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New director appointed (1 page)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New director appointed (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
4 May 2005	Return made up to 12/04/05; full list of members (7 pages)
4 May 2005	Return made up to 12/04/05; full list of members (7 pages)
3 August 2004	Accounts made up to 30 September 2003 (6 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
5 May 2004	Return made up to 24/04/04; full list of members (7 pages)
5 May 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
9 July 2003	Accounts made up to 30 September 2002 (6 pages)
23 May 2003	Return made up to 24/04/03; full list of members (7 pages)
23 May 2003	Return made up to 24/04/03; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
6 June 2002	Accounts made up to 30 September 2001 (6 pages)
27 May 2002	Return made up to 24/04/02; full list of members (7 pages)
27 May 2002	Return made up to 24/04/02; full list of members (7 pages)
12 March 2002	Auditor's resignation (2 pages)
12 March 2002	Auditor's resignation (2 pages)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
28 June 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
21 May 2001	Return made up to 24/04/01; full list of members (6 pages)
21 May 2001	Return made up to 24/04/01; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts made up to 30 June 2000 (6 pages)
10 May 2000	Return made up to 24/04/00; full list of members (6 pages)
10 May 2000	Return made up to 24/04/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts made up to 30 June 1999 (6 pages)
25 May 1999	Return made up to 24/04/99; no change of members (4 pages)
25 May 1999	Return made up to 24/04/99; no change of members (4 pages)
1 May 1999	Accounts made up to 30 June 1998 (6 pages)
1 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned;director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned;director resigned (1 page)
11 May 1998	Auditor's resignation (2 pages)
11 May 1998	Auditor's resignation (2 pages)
29 April 1998	Return made up to 24/04/98; no change of members (4 pages)
29 April 1998	Return made up to 24/04/98; no change of members (4 pages)
24 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
24 April 1998	Accounts made up to 30 June 1997 (6 pages)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley rd wilmslow cheshire SK9 1NX (1 page)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley rd wilmslow cheshire SK9 1NX (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
1 May 1997	Accounts made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
30 April 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1997	Return made up to 24/04/97; full list of members (6 pages)
14 May 1996	Return made up to 24/04/96; no change of members (4 pages)
14 May 1996	Return made up to 24/04/96; no change of members (4 pages)
2 May 1996	Accounts made up to 30 June 1995 (6 pages)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
1 May 1995	Accounts made up to 30 June 1994 (6 pages)
1 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 May 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
7 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)

Marshall's Overseas Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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