Company NameH.R.Marsden Limited
DirectorMaurice Charlton
Company StatusDissolved
Company Number00308021
CategoryPrivate Limited Company
Incorporation Date11 December 1935(88 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMaurice Charlton
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1992(56 years, 7 months after company formation)
Appointment Duration31 years, 9 months
RoleEngineer
Correspondence Address62 Westgate Lane
Lofthouse
Wakefield
West Yorkshire
WF3 3NR
Director NameDesmond Thompson
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(56 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 1998)
RoleCompany Director
Correspondence Address40 Aberdeen Walk
Leeds
West Yorkshire
LS12 3SB
Secretary NameDesmond Thompson
NationalityBritish
StatusResigned
Appointed13 July 1992(56 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 1998)
RoleCompany Director
Correspondence Address40 Aberdeen Walk
Leeds
West Yorkshire
LS12 3SB

Location

Registered AddressPelican House
10 Currer Street
Bradford
West Yorkshire
BD1 5BA
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 July 1999Dissolved (1 page)
27 April 1999Return of final meeting in a members' voluntary winding up (6 pages)
27 April 1999Liquidators statement of receipts and payments (6 pages)
23 December 1998Registered office changed on 23/12/98 from: orchard house linton wetherby west yorkshire.LS22 4HS (1 page)
22 December 1998Appointment of a voluntary liquidator (1 page)
22 December 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 1998Declaration of solvency (4 pages)
24 November 1998Return made up to 13/07/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
30 July 1997Return made up to 13/07/97; no change of members (4 pages)
3 April 1997Accounts for a small company made up to 31 March 1996 (6 pages)
15 August 1996Return made up to 13/07/96; full list of members (6 pages)
6 May 1996Accounts for a small company made up to 31 March 1995 (6 pages)
14 August 1995Return made up to 13/07/95; no change of members (4 pages)