| Company Name | T. Marshall (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01180522 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1974(49 years, 9 months ago) |
| Dissolution Date | 9 April 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Joseph Matthews |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(17 years, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months (closed 09 April 2017) |
| Role | Estimator |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Carol Matthews |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(29 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 09 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Secretary Name | Joseph Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(29 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 09 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Jean Marshall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(17 years, 1 month after company formation) |
| Appointment Duration | 12 years (resigned 16 September 2003) |
| Role | Secretary |
| Correspondence Address | Hammer Square House Beamish Stanley County Durham DH9 0RT |
| Director Name | Thomas Marshall |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(17 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 14 July 2002) |
| Role | Builder |
| Correspondence Address | Hammer Square House Beamish Stanley County Durham DH9 0RT |
| Secretary Name | Jean Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(17 years, 1 month after company formation) |
| Appointment Duration | 12 years (resigned 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Hammer Square House Beamish Stanley County Durham DH9 0RT |
Location
| Registered Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,174 |
| Cash | £2,021 |
| Current Liabilities | £147,515 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 9 January 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 23 September 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (11 pages) |
| 23 September 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (11 pages) |
| 21 July 2015 | Registered office address changed from Unit 39 Stella Gill Industrial Estate Pelton Fell Chester Le Street County Durham DH2 2RG to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 21 July 2015 (2 pages) |
| 21 July 2015 | Registered office address changed from Unit 39 Stella Gill Industrial Estate Pelton Fell Chester Le Street County Durham DH2 2RG to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 21 July 2015 (2 pages) |
| 20 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2015 | Statement of affairs with form 4.19 (5 pages) |
| 20 July 2015 | Statement of affairs with form 4.19 (5 pages) |
| 20 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2015 | Resolutions
|
| 29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 October 2012 | Registered office address changed from Unit 39 Stella Gill Industrial Estate Pelton Fell Chester Le Street DH2 2QX on 8 October 2012 (1 page) |
| 8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Registered office address changed from Unit 39 Stella Gill Industrial Estate Pelton Fell Chester Le Street DH2 2QX on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from Unit 39 Stella Gill Industrial Estate Pelton Fell Chester Le Street DH2 2QX on 8 October 2012 (1 page) |
| 8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Director's details changed for Joseph Matthews on 13 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Joseph Matthews on 13 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Director's details changed for Carol Matthews on 13 September 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Joseph Matthews on 13 September 2010 (1 page) |
| 8 October 2010 | Director's details changed for Carol Matthews on 13 September 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Joseph Matthews on 13 September 2010 (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 11 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 September 2006 | Return made up to 13/09/06; full list of members
|
| 28 September 2006 | Return made up to 13/09/06; full list of members
|
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 October 2004 | Return made up to 17/09/04; full list of members
|
| 4 October 2004 | Return made up to 17/09/04; full list of members
|
| 23 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 October 2003 | New director appointed (1 page) |
| 2 October 2003 | New secretary appointed (1 page) |
| 2 October 2003 | New director appointed (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | New secretary appointed (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 30 September 2002 | Return made up to 17/09/02; full list of members
|
| 30 September 2002 | Return made up to 17/09/02; full list of members
|
| 1 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 1 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 21 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 21 September 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 21 September 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 21 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 17 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 17 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 27 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 22 September 1998 | Full accounts made up to 30 November 1997 (16 pages) |
| 22 September 1998 | Full accounts made up to 30 November 1997 (16 pages) |
| 23 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (16 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (16 pages) |
| 26 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 26 June 1996 | Full accounts made up to 30 November 1995 (17 pages) |
| 26 June 1996 | Full accounts made up to 30 November 1995 (17 pages) |
| 19 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 31 May 1995 | Full accounts made up to 30 November 1994 (17 pages) |
| 31 May 1995 | Full accounts made up to 30 November 1994 (17 pages) |