Marshall Tractors Limited

Company Name	Marshall Tractors Limited
Company Status	Dissolved
Company Number	02655889
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Paul William Theakston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 7 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	Beechwood House Beechwood Lane Driffield YO25 6NU

Director Name	Peter Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	10 Garthorpe Road Luddington Scunthorpe South Humberside DN17 4QT

Secretary Name	Paul William Theakston
Nationality	British
Status	Closed
Appointed	11 January 2000(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	Beechwood House Beechwood Lane Driffield YO25 6NU

Director Name	Roger Newton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 11 December 1991)
Role	Company Director
Correspondence Address	Farthings Otby Lane Walesby Market Rasen Lincolnshire LN8 3UT

Secretary Name	Stephen Thomas Brooks
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 11 December 1991)
Role	Company Director
Correspondence Address	Sea Lane North Cotes Grimsby South Humberside DN36 5UZ

Secretary Name	Mr Stephen Welch
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Church Lane Laceby Grimsby South Humberside DN37 7BW

Secretary Name	David Charles Hall
Nationality	British
Status	Resigned
Appointed	29 April 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	The Old Stables Station Road Nafferton North Humberside YO25 0LS

Secretary Name	Mr Andrew Jeremy Tate
Nationality	British
Status	Resigned
Appointed	24 August 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Springdale Way Beverley East Yorkshire HU17 8NU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	62-63 Westborough Scarborough North Yorkshire YO11 1TS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

Financials

Year	2014
Current Liabilities	£1,024,383

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
26 August 2004	Registered office changed on 26/08/04 from: tokenspire business park hull road woodmansey beverley north humberside HU17 0TB (1 page)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 August 2004	Voluntary strike-off action has been suspended (1 page)
2 March 2004	Voluntary strike-off action has been suspended (1 page)
23 September 2003	Voluntary strike-off action has been suspended (1 page)
16 September 2003	First Gazette notice for voluntary strike-off (1 page)
6 August 2003	Application for striking-off (1 page)
6 May 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
7 November 2002	Return made up to 14/10/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
7 November 2001	Return made up to 14/10/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Registered office changed on 26/01/99 from: 62/63 westborough scarborough north yorkshire YO11 1TS (1 page)
2 November 1998	Return made up to 21/10/98; full list of members (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: tokenspire business park woodmansey beverley north humberside HU7 0TB (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Return made up to 21/10/96; no change of members (5 pages)
4 November 1996	Secretary resigned (1 page)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
2 January 1996	Return made up to 21/10/95; full list of members (7 pages)
18 December 1995	Return made up to 21/10/94; no change of members (6 pages)
18 December 1995	Registered office changed on 18/12/95 from: park farm road foxhills industrial estate scunthorpe DN1S 8QW (1 page)
3 August 1995	Full accounts made up to 31 December 1993 (12 pages)

Marshall Tractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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