Marchant,Thomas And Murrell Limited

Company Name	Marchant,Thomas And Murrell Limited
Company Status	Dissolved
Company Number	00399855
Category	Private Limited Company
Incorporation Date	27 October 1945(78 years, 6 months ago)
Dissolution Date	5 May 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Martin Peter Higson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(62 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN

Director Name	Mr Christoph Paul Sander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(62 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 May 2010)
Role	Business Manager
Country of Residence	England
Correspondence Address	43 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr David Melvyn Wallwork
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(62 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 May 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Windley Hall Windley Derbyshire DE56 2LP

Director Name	Mr Peter John Ward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(62 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Secretary Name	Mr Peter John Ward
Nationality	British
Status	Closed
Appointed	04 January 2008(62 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Director Name	David Alan West
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2008(62 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 May 2010)
Role	Company Director
Correspondence Address	55 Heron Way Horsham West Sussex RH13 6DW

Secretary Name	David Alan West
Nationality	British
Status	Closed
Appointed	14 February 2008(62 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 May 2010)
Role	Company Director
Correspondence Address	55 Heron Way Horsham West Sussex RH13 6DW

Director Name	David Evan Murrell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(47 years, 2 months after company formation)
Appointment Duration	14 years, 12 months (resigned 04 January 2008)
Role	Sales Executive
Correspondence Address	Longacre 37 Woodland Road Selsey Chichester West Sussex PO20 0AL

Director Name	Michael Henry Thomas
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(47 years, 2 months after company formation)
Appointment Duration	14 years, 12 months (resigned 04 January 2008)
Role	Sales Executive
Correspondence Address	Leigh Hill House Cottage 17 Leigh Hill Road Cobham Surrey KT11 2HS

Secretary Name	Antony Thomas
Nationality	British
Status	Resigned
Appointed	12 January 1993(47 years, 2 months after company formation)
Appointment Duration	14 years, 12 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	Dragon Stones No 11 New Road Esher Surrey KT10 9PG

Director Name	Antony Thomas
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(54 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 January 2008)
Role	Export Manager
Correspondence Address	Dragon Stones No 11 New Road Esher Surrey KT10 9PG

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,116,890
Gross Profit	£152,798
Net Worth	£1,807
Cash	£29,049
Current Liabilities	£134,691

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 May 2010	Final Gazette dissolved following liquidation (1 page)
5 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2010	Administrator's progress report to 31 January 2010 (25 pages)
5 February 2010	Notice of move from Administration to Dissolution (25 pages)
5 February 2010	Administrator's progress report to 31 January 2010 (25 pages)
5 February 2010	Notice of move from Administration to Dissolution on 4 February 2010 (25 pages)
21 October 2009	Administrator's progress report to 17 September 2009 (25 pages)
21 October 2009	Administrator's progress report to 17 September 2009 (25 pages)
22 May 2009	Result of meeting of creditors (88 pages)
22 May 2009	Result of meeting of creditors (88 pages)
21 May 2009	Statement of administrator's proposal (101 pages)
21 May 2009	Statement of administrator's proposal (101 pages)
14 April 2009	Statement of affairs with form 2.14B (6 pages)
14 April 2009	Statement of affairs with form 2.14B (6 pages)
28 March 2009	Registered office changed on 28/03/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
28 March 2009	Registered office changed on 28/03/2009 from the copper room deva centre trinity way manchester M3 7BG (1 page)
26 March 2009	Appointment of an administrator (1 page)
26 March 2009	Appointment of an administrator (1 page)
7 April 2008	Return made up to 12/01/08; full list of members (4 pages)
7 April 2008	Return made up to 12/01/08; full list of members (4 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
21 January 2008	New secretary appointed;new director appointed (3 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New secretary appointed;new director appointed (3 pages)
21 January 2008	New director appointed (2 pages)
17 January 2008	Particulars of mortgage/charge (19 pages)
17 January 2008	Particulars of mortgage/charge (19 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 January 2008	Declaration of assistance for shares acquisition (7 pages)
8 January 2008	Secretary resigned;director resigned (1 page)
8 January 2008	Secretary resigned;director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of assistance for shares acquisition (7 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: mount road chessington surrey KT9 1HY (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 January 2008	Registered office changed on 08/01/08 from: mount road chessington surrey KT9 1HY (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
29 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 February 2007	Return made up to 12/01/07; full list of members (7 pages)
8 February 2007	Return made up to 12/01/07; full list of members (7 pages)
21 September 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
21 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
21 September 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
21 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
24 January 2006	Return made up to 12/01/06; full list of members (7 pages)
24 January 2006	Return made up to 12/01/06; full list of members (7 pages)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
9 February 2005	Return made up to 12/01/05; full list of members (7 pages)
9 February 2005	Return made up to 12/01/05; full list of members (7 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 February 2004	Return made up to 12/01/04; full list of members (7 pages)
5 February 2004	Return made up to 12/01/04; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
10 February 2003	Return made up to 12/01/03; full list of members (7 pages)
10 February 2003	Return made up to 12/01/03; full list of members (7 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 January 2002	Return made up to 12/01/02; full list of members (7 pages)
29 January 2002	Return made up to 12/01/02; full list of members (7 pages)
6 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
6 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
23 February 2001	Return made up to 12/01/01; full list of members (7 pages)
23 February 2001	Return made up to 12/01/01; full list of members (7 pages)
25 October 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
25 October 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
13 June 2000	Full accounts made up to 31 March 1999 (11 pages)
13 June 2000	Full accounts made up to 31 March 1999 (11 pages)
6 April 2000	Auditor's resignation (1 page)
6 April 2000	Auditor's resignation (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Return made up to 12/01/00; full list of members (6 pages)
24 March 1999	Accounting reference date shortened from 05/04/99 to 31/03/99 (1 page)
24 March 1999	Accounting reference date shortened from 05/04/99 to 31/03/99 (1 page)
31 January 1999	Full accounts made up to 5 April 1998 (9 pages)
31 January 1999	Secretary's particulars changed (1 page)
31 January 1999	Secretary's particulars changed (1 page)
31 January 1999	Full accounts made up to 5 April 1998 (9 pages)
31 January 1999	Full accounts made up to 5 April 1998 (9 pages)
24 January 1999	Return made up to 12/01/99; no change of members (4 pages)
24 January 1999	Return made up to 12/01/99; no change of members (4 pages)
25 June 1998	Full accounts made up to 5 April 1997 (9 pages)
25 June 1998	Full accounts made up to 5 April 1997 (9 pages)
25 June 1998	Full accounts made up to 5 April 1997 (9 pages)
11 March 1998	Return made up to 12/01/98; full list of members (6 pages)
11 March 1998	Return made up to 12/01/98; full list of members (6 pages)
17 March 1997	Return made up to 12/01/97; no change of members (4 pages)
17 March 1997	Return made up to 12/01/97; no change of members (4 pages)
6 February 1997	Full accounts made up to 5 April 1996 (9 pages)
6 February 1997	Full accounts made up to 5 April 1996 (9 pages)
6 February 1997	Full accounts made up to 5 April 1996 (9 pages)
1 April 1996	Return made up to 12/01/96; no change of members (4 pages)
1 April 1996	Return made up to 12/01/96; no change of members (4 pages)
14 February 1996	Full accounts made up to 5 April 1995 (9 pages)
14 February 1996	Full accounts made up to 5 April 1995 (9 pages)
14 February 1996	Full accounts made up to 5 April 1995 (9 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
8 February 1995	Return made up to 12/01/95; full list of members (5 pages)
8 February 1995	Accounts for a small company made up to 5 April 1994 (9 pages)
8 February 1995	Return made up to 12/01/95; full list of members (5 pages)
8 February 1995	Accounts for a small company made up to 5 April 1994 (9 pages)
8 February 1995	Accounts for a small company made up to 5 April 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 February 1994	Accounts for a small company made up to 5 April 1993 (9 pages)
6 February 1994	Return made up to 12/01/94; no change of members (4 pages)
6 February 1994	Accounts for a small company made up to 5 April 1993 (9 pages)
6 February 1994	Accounts for a small company made up to 5 April 1993 (9 pages)
11 March 1993	Return made up to 12/01/93; no change of members (4 pages)
10 February 1993	Full accounts made up to 5 April 1992 (8 pages)
10 February 1993	Full accounts made up to 5 April 1992 (8 pages)
10 February 1993	Full accounts made up to 5 April 1992 (8 pages)
1 December 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 February 1992	Full accounts made up to 5 April 1991 (8 pages)
10 February 1992	Return made up to 12/01/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 February 1992	Full accounts made up to 5 April 1991 (8 pages)
10 February 1992	Full accounts made up to 5 April 1991 (8 pages)
8 March 1991	Return made up to 19/12/90; no change of members (6 pages)
8 March 1991	Full accounts made up to 5 April 1990 (7 pages)
8 March 1991	Full accounts made up to 5 April 1990 (7 pages)
8 March 1991	Full accounts made up to 5 April 1990 (7 pages)
2 February 1990	Full accounts made up to 5 April 1989 (8 pages)
2 February 1990	Return made up to 12/01/90; full list of members (5 pages)
2 February 1990	Full accounts made up to 5 April 1989 (8 pages)
2 February 1990	Return made up to 12/01/90; full list of members (5 pages)
2 February 1990	Full accounts made up to 5 April 1989 (8 pages)
7 June 1989	Full accounts made up to 5 April 1988 (7 pages)
7 June 1989	Full accounts made up to 5 April 1988 (7 pages)
7 June 1989	Full accounts made up to 5 April 1988 (7 pages)
7 June 1989	Return made up to 17/11/88; full list of members (4 pages)
7 June 1989	Return made up to 17/11/88; full list of members (4 pages)
26 July 1988	Full accounts made up to 5 April 1987 (8 pages)
26 July 1988	Full accounts made up to 5 April 1987 (8 pages)
26 July 1988	Return made up to 09/12/87; full list of members (4 pages)
26 July 1988	Full accounts made up to 5 April 1987 (8 pages)
26 July 1988	Return made up to 09/12/87; full list of members (4 pages)
7 February 1987	Full accounts made up to 5 April 1986 (7 pages)
7 February 1987	Return made up to 24/12/86; full list of members (4 pages)
7 February 1987	Full accounts made up to 5 April 1986 (7 pages)
7 February 1987	Return made up to 24/12/86; full list of members (4 pages)
7 February 1987	Full accounts made up to 5 April 1986 (7 pages)
27 October 1945	Incorporation (21 pages)
27 October 1945	Certificate of incorporation (1 page)
27 October 1945	Certificate of incorporation (1 page)
27 October 1945	Incorporation (21 pages)

Marchant,Thomas And Murrell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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