Company NameMarshall Wooldridge (TCB) Limited
Company StatusDissolved
Company Number02139234
CategoryPrivate Limited Company
Incorporation Date9 June 1987(36 years, 11 months ago)
Dissolution Date14 May 2002 (21 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roger James Ashby
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1990(3 years, 6 months after company formation)
Appointment Duration11 years, 5 months (closed 14 May 2002)
RoleInsurance Broker
Correspondence Address6 Park Lane
Guiseley
Leeds
West Yorkshire
LS20 8EP
Director NameMr Richard Howard Marshall
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1990(3 years, 6 months after company formation)
Appointment Duration11 years, 5 months (closed 14 May 2002)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address39 Cullingworth Road
Cullingworth
Bradford
West Yorkshire
BD13 5BD
Secretary NameMr Richard Howard Marshall
NationalityBritish
StatusClosed
Appointed07 December 1990(3 years, 6 months after company formation)
Appointment Duration11 years, 5 months (closed 14 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cullingworth Road
Cullingworth
Bradford
West Yorkshire
BD13 5BD
Director NameMr Timothy Charles Bousfield
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(3 years, 6 months after company formation)
Appointment Duration10 years, 12 months (resigned 29 November 2001)
RoleInsurance Broker
Correspondence Address30 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Director NameMr James Godfrey Wooldridge
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(3 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 September 1995)
RoleInsurance Broker
Correspondence AddressLindley Wood Farm
Lindley
Otley
West Yorkshire
LS21 2QP

Location

Registered Address16 Ivegate
Yeadon
Leeds
LS19 7RE
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardOtley and Yeadon
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2,500
Cash£2,500

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
11 December 2001Application for striking-off (1 page)
11 December 2001Director resigned (1 page)
29 November 2001Return made up to 30/11/01; full list of members (8 pages)
13 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
11 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
6 December 2000Return made up to 30/11/00; full list of members (8 pages)
27 January 2000Return made up to 30/11/99; full list of members (8 pages)
27 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 January 1999Return made up to 30/11/98; no change of members (5 pages)
15 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1997Return made up to 30/11/97; full list of members (6 pages)
2 February 1997Return made up to 30/11/96; no change of members (6 pages)
29 January 1997Full accounts made up to 31 March 1996 (8 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)
6 December 1995Return made up to 30/11/95; no change of members (10 pages)
6 December 1995Director resigned (4 pages)
29 January 1995Accounts for a small company made up to 31 March 1994 (9 pages)