Marshall Brothers (Insurance) Limited

Company Name	Marshall Brothers (Insurance) Limited
Company Status	Dissolved
Company Number	00595085
Category	Private Limited Company
Incorporation Date	9 December 1957(66 years, 5 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Ernest Solomon Marshall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(33 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (closed 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr Frank William Marshall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(33 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr William Ross Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(50 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr Frank Edward Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(51 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr George Henry Ross Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(51 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr James Ernest Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	English
Status	Closed
Appointed	31 July 2009(51 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Lane Eccleshill Bradford BD2 3NT

Secretary Name	Mr William Ross Marshall
Nationality	British
Status	Closed
Appointed	16 September 2009(51 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Lane Eccleshill Bradford BD2 3NT

Secretary Name	Mr Frank William Marshall
Nationality	British
Status	Resigned
Appointed	02 August 1991(33 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 16 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Crag Lane North Rigton Leeds West Yorkshire LS17 0DE

Director Name	Mr William Ross Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(50 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Low House Farm Timble Otley North Yorkshire LS21 2NN

Location

Registered Address	Fagley Lane Eccleshill Bradford BD2 3NT
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Eccleshill
Built Up Area	West Yorkshire

Shareholders

25 at £1	Frank Edward Marshall 25.00% Ordinary
25 at £1	George Henry Ross Marshall 25.00% Ordinary
25 at £1	James Ernest Marshall 25.00% Ordinary
25 at £1	William Ross Marshall 25.00% Ordinary

Financials

Year	2014
Net Worth	£295,966
Cash	£398
Current Liabilities	£12,453

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
23 August 2013	Application to strike the company off the register (3 pages)
23 August 2013	Application to strike the company off the register (3 pages)
19 September 2012	Director's details changed for Mr George Henry Ross Marshall on 19 August 2011 (2 pages)
19 September 2012	Director's details changed for Mr James Ernest Marshall on 31 July 2012 (2 pages)
19 September 2012	Director's details changed for Mr Frank Edward Marshall on 19 August 2011 (2 pages)
19 September 2012	Director's details changed for Mr James Ernest Marshall on 31 July 2012 (2 pages)
19 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 100 (6 pages)
19 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 100 (6 pages)
19 September 2012	Director's details changed for Mr Frank Edward Marshall on 19 August 2011 (2 pages)
19 September 2012	Director's details changed for Mr George Henry Ross Marshall on 19 August 2011 (2 pages)
19 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 100 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
18 August 2011	Director's details changed for Mr Frank Edward Marshall on 1 August 2011 (2 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Director's details changed for Mr Frank Edward Marshall on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Frank Edward Marshall on 1 August 2011 (2 pages)
22 September 2010	Director's details changed for Mr Frank Edward Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Frank Edward Marshall on 1 August 2010 (2 pages)
22 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mr Frank William Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Frank Edward Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr William Ross Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr George Henry Ross Marshall on 1 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr William Ross Marshall on 1 August 2010 (1 page)
22 September 2010	Director's details changed for Mr George Henry Ross Marshall on 1 August 2010 (2 pages)
22 September 2010	Termination of appointment of William Marshall as a director (1 page)
22 September 2010	Director's details changed for Mr Ernest Solomon Marshall on 1 August 2010 (2 pages)
22 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mr William Ross Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr James Ernest Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Frank William Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr William Ross Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr James Ernest Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Ernest Solomon Marshall on 1 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr William Ross Marshall on 1 August 2010 (1 page)
22 September 2010	Director's details changed for Mr George Henry Ross Marshall on 1 August 2010 (2 pages)
22 September 2010	Termination of appointment of William Marshall as a director (1 page)
22 September 2010	Director's details changed for Mr James Ernest Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Ernest Solomon Marshall on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Frank William Marshall on 1 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr William Ross Marshall on 1 August 2010 (1 page)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 September 2009	Appointment Terminated Secretary frank marshall (1 page)
16 September 2009	Appointment terminated secretary frank marshall (1 page)
16 September 2009	Secretary appointed mr william ross ross marshall (1 page)
16 September 2009	Secretary appointed mr william ross ross marshall (1 page)
14 August 2009	Director appointed mr frank edward marshall (2 pages)
14 August 2009	Director appointed mr james ernest marshall (2 pages)
14 August 2009	Director appointed mr frank edward marshall (2 pages)
14 August 2009	Director appointed mr george henry ross marshall (2 pages)
14 August 2009	Return made up to 02/08/09; full list of members (6 pages)
14 August 2009	Return made up to 02/08/09; full list of members (6 pages)
14 August 2009	Director appointed mr james ernest marshall (2 pages)
14 August 2009	Director appointed mr george henry ross marshall (2 pages)
28 October 2008	Director appointed mr william ross marshall (2 pages)
28 October 2008	Director appointed mr william ross marshall (2 pages)
30 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
30 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
24 September 2008	Director appointed mr william ross marshall (2 pages)
24 September 2008	Director appointed mr william ross marshall (2 pages)
13 August 2008	Director and secretary's change of particulars / frank marshall / 01/11/2007 (1 page)
13 August 2008	Return made up to 02/08/08; full list of members (4 pages)
13 August 2008	Director and Secretary's Change of Particulars / frank marshall / 01/11/2007 / HouseName/Number was: , now: cedar house; Street was: stile house bridle stile, now: crag lane; Area was: shelf, now: ; Post Town was: halifax, now: north rigton; Region was: west yorkshire, now: north yorkshire; Post Code was: HX3 7NW, now: LS17 0DE (1 page)
13 August 2008	Return made up to 02/08/08; full list of members (4 pages)
26 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
26 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
29 August 2007	Return made up to 02/08/07; full list of members (3 pages)
29 August 2007	Return made up to 02/08/07; full list of members (3 pages)
25 August 2006	Return made up to 02/08/06; full list of members (3 pages)
25 August 2006	Return made up to 02/08/06; full list of members (3 pages)
17 August 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
17 August 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
6 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
6 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
23 August 2005	Return made up to 02/08/05; full list of members (3 pages)
23 August 2005	Return made up to 02/08/05; full list of members (3 pages)
26 August 2004	Return made up to 02/08/04; full list of members (8 pages)
26 August 2004	Return made up to 02/08/04; full list of members (8 pages)
20 August 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
20 August 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
2 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
2 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
29 August 2003	Return made up to 02/08/03; full list of members (8 pages)
29 August 2003	Return made up to 02/08/03; full list of members (8 pages)
20 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 August 2002	Return made up to 02/08/02; full list of members (8 pages)
30 August 2002	Return made up to 02/08/02; full list of members (8 pages)
8 August 2001	Return made up to 02/08/01; full list of members (7 pages)
8 August 2001	Return made up to 02/08/01; full list of members (7 pages)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	Auditor's resignation (1 page)
29 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
15 August 2000	Return made up to 02/08/00; full list of members (7 pages)
15 August 2000	Return made up to 02/08/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
12 August 1999	Return made up to 02/08/99; full list of members (8 pages)
12 August 1999	Return made up to 02/08/99; full list of members (8 pages)
31 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
18 August 1998	Return made up to 02/08/98; no change of members (6 pages)
18 August 1998	Return made up to 02/08/98; no change of members (6 pages)
4 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
4 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
26 August 1997	Return made up to 02/08/97; no change of members (6 pages)
26 August 1997	Return made up to 02/08/97; no change of members (6 pages)
20 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
20 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
8 September 1996	Return made up to 02/08/96; full list of members (12 pages)
8 September 1996	Return made up to 02/08/96; full list of members (12 pages)
13 May 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
13 May 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
16 August 1995	Return made up to 02/08/95; no change of members (10 pages)
16 August 1995	Return made up to 02/08/95; no change of members (16 pages)
13 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
13 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Marshall Brothers (Insurance) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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