Marshall Foundry Products Limited

Company Name	Marshall Foundry Products Limited
Company Status	Dissolved
Company Number	02125115
Category	Private Limited Company
Incorporation Date	22 April 1987(37 years 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

Secretary Name	Ms Chantal Benedicte Forrest
Nationality	English,French
Status	Current
Appointed	06 April 2002(14 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Wilson Dyet Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(14 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Mr Christopher Tawney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(14 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Director Name	Gerhard Hillebrand
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	83 Abbey Road Sandbach Cheshire CW11 3HA

Director Name	Mr Neville Sydney Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	9 Rydal Way Alsager Stoke On Trent Staffordshire ST7 2EH

Director Name	Ian George Kerr
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Davenport House Davenport Congleton Cheshire CW12 4ST

Secretary Name	David Frank Routs
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Director Name	David Frank Routs
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2002)
Role	Finance Director
Correspondence Address	7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Director Name	Mr Howard James Matthewson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA

Director Name	Francisco Fernando Fernandez Torres
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL

Location

Registered Address	C/O Pkf(Uk) Llp Knowle House 4 Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£39,339
Current Liabilities	£39,339

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2006	Dissolved (1 page)
24 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2006	Appointment of a voluntary liquidator (1 page)
11 January 2006	Declaration of solvency (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: brookside hall congleton road sandbach cheshire CW11 4TP (1 page)
4 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 January 2006	Ad 20/12/05--------- Â£ si 39339@1=39339 Â£ ic 10000/49339 (2 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Nc inc already adjusted 20/12/05 (1 page)
9 November 2005	Return made up to 02/10/05; full list of members (2 pages)
28 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2004	Return made up to 02/10/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (7 pages)
16 September 2004	Director's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (6 pages)
29 October 2003	Return made up to 02/10/03; full list of members (7 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Return made up to 02/10/02; full list of members (7 pages)
25 July 2002	Director's particulars changed (1 page)
15 June 2002	New director appointed (3 pages)
2 June 2002	Director resigned (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
19 October 2001	Full accounts made up to 31 December 2000 (7 pages)
19 October 2001	Return made up to 02/10/01; full list of members (6 pages)
24 October 2000	Return made up to 02/10/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
25 October 1999	Return made up to 02/10/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (7 pages)
13 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
11 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 02/10/97; no change of members 363(287) ‐ Registered office changed on 28/10/97 363(288) ‐ Secretary's particulars changed (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
11 November 1996	Auditor's resignation (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (6 pages)
23 October 1996	Return made up to 02/10/96; no change of members (4 pages)
20 October 1995	Return made up to 02/10/95; full list of members 363(287) ‐ Registered office changed on 20/10/95 (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (6 pages)

Marshall Foundry Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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