George Marshall (Properties) Limited

Company Name	George Marshall (Properties) Limited
Company Status	Dissolved
Company Number	00601268
Category	Private Limited Company
Incorporation Date	26 March 1958(66 years, 1 month ago)
Dissolution Date	25 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Susan Elizabeth Midgley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(33 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (closed 25 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Wisp Laithe Wood Lane Grassington Skipton North Yorkshire BD23 5LU

Director Name	Anne Margaret Hunt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2007(49 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 25 June 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Devonshire House Bradley Keighley West Yorkshire BD20 9DT

Director Name	Roberta Joan Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2007(49 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 25 June 2010)
Role	Business Support Manager
Correspondence Address	17 Gladstone Street Skipton North Yorkshire BD23 1PT

Secretary Name	Anne Margaret Hunt
Nationality	British
Status	Closed
Appointed	27 April 2007(49 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 25 June 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Devonshire House Bradley Keighley West Yorkshire BD20 9DT

Director Name	Mrs Margaret Jean Marshall
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(33 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 April 2007)
Role	Secretary
Correspondence Address	Grasmere Bungalow College Road Bradley Keighley West Yorkshire BD20 9DT

Secretary Name	Mrs Margaret Jean Marshall
Nationality	British
Status	Resigned
Appointed	15 October 1991(33 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	Grasmere Bungalow College Road Bradley Keighley West Yorkshire BD20 9DT

Location

Registered Address	5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£331,858
Cash	£2,974
Current Liabilities	£11,539

Accounts

Latest Accounts	5 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2010	Final Gazette dissolved following liquidation (1 page)
25 March 2010	Liquidators statement of receipts and payments to 17 March 2010 (5 pages)
25 March 2010	Liquidators' statement of receipts and payments to 17 March 2010 (5 pages)
25 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2009	Liquidators' statement of receipts and payments to 23 November 2009 (5 pages)
22 December 2009	Liquidators statement of receipts and payments to 23 November 2009 (5 pages)
1 December 2008	Appointment of a voluntary liquidator (1 page)
1 December 2008	Declaration of solvency (3 pages)
1 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-24 (1 page)
1 December 2008	Declaration of solvency (3 pages)
1 December 2008	Appointment of a voluntary liquidator (1 page)
17 November 2008	Registered office changed on 17/11/2008 from devonshire house bradley keighley west yorkshire BD20 9DT (1 page)
17 November 2008	Registered office changed on 17/11/2008 from devonshire house bradley keighley west yorkshire BD20 9DT (1 page)
31 October 2008	Return made up to 15/10/08; full list of members (5 pages)
31 October 2008	Return made up to 15/10/08; full list of members (5 pages)
14 April 2008	Return made up to 15/10/07; change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (8 pages)
14 April 2008	Return made up to 15/10/07; change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (8 pages)
28 March 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
21 July 2007	Registered office changed on 21/07/07 from: grasmere bungalow bradley keighley west yorks BD20 9DT (1 page)
21 July 2007	Registered office changed on 21/07/07 from: grasmere bungalow bradley keighley west yorks BD20 9DT (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New secretary appointed;new director appointed (2 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
13 November 2006	Return made up to 15/10/06; full list of members (4 pages)
13 November 2006	Return made up to 15/10/06; full list of members (4 pages)
10 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
15 November 2005	Return made up to 15/10/05; full list of members (4 pages)
15 November 2005	Return made up to 15/10/05; full list of members (4 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
31 October 2004	Return made up to 15/10/04; full list of members (9 pages)
31 October 2004	Return made up to 15/10/04; full list of members (9 pages)
17 December 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
22 October 2003	Return made up to 15/10/03; full list of members (9 pages)
22 October 2003	Return made up to 15/10/03; full list of members (9 pages)
24 October 2002	Return made up to 15/10/02; full list of members (9 pages)
24 October 2002	Return made up to 15/10/02; full list of members (9 pages)
30 September 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
6 November 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
6 November 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
6 November 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
30 October 2001	Return made up to 15/10/01; full list of members (8 pages)
30 October 2001	Return made up to 15/10/01; full list of members (8 pages)
8 November 2000	Return made up to 15/10/00; full list of members (8 pages)
8 November 2000	Return made up to 15/10/00; full list of members (8 pages)
21 August 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
5 November 1999	Return made up to 15/10/99; full list of members (8 pages)
5 November 1999	Return made up to 15/10/99; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 5 April 1999 (8 pages)
22 October 1999	Accounts for a small company made up to 5 April 1999 (8 pages)
22 October 1999	Accounts for a small company made up to 5 April 1999 (8 pages)
9 November 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
9 November 1998	Return made up to 15/10/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
9 November 1998	Return made up to 15/10/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
30 October 1997	Return made up to 15/10/97; no change of members (4 pages)
30 October 1997	Return made up to 15/10/97; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 5 April 1997 (9 pages)
21 October 1997	Accounts for a small company made up to 5 April 1997 (9 pages)
21 October 1997	Accounts for a small company made up to 5 April 1997 (9 pages)
18 November 1996	Return made up to 15/10/96; full list of members (6 pages)
18 November 1996	Return made up to 15/10/96; full list of members (6 pages)
9 November 1996	Accounts for a small company made up to 5 April 1996 (9 pages)
9 November 1996	Accounts for a small company made up to 5 April 1996 (9 pages)
9 November 1996	Accounts for a small company made up to 5 April 1996 (9 pages)
22 August 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
22 August 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
22 August 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
26 March 1958	Incorporation (22 pages)
26 March 1958	Incorporation (22 pages)

George Marshall (Properties) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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