Marshall Rayner Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Harry James Marshall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 June 1994(same day as company formation)
Role	Financial Adviser
Correspondence Address	11 Conyers Close Darlington County Durham DL3 9DD

Director Name	Kenneth Rayner
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 Grangefield Road Stockton Stockton On Tees Cleveland TS18 4LB

Secretary Name	Harry James Marshall
Nationality	British
Status	Current
Appointed	06 June 1994(same day as company formation)
Role	Financial Adviser
Correspondence Address	11 Conyers Close Darlington County Durham DL3 9DD

Director Name	Mr Glenn Michael Pickersgill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 November 1996(2 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	187 Coniscliffe Road Darlington County Durham DL3 8DE

Director Name	Brian Waller
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 day after company formation)
Appointment Duration	6 months (resigned 09 December 1994)
Role	Financial Adviser
Correspondence Address	37 Albert Road Eaglescliffe Stockton On Tees TS16 0DA

Director Name	Mr David James Hawkridge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(1 year, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 1996)
Role	Regional Manager
Country of Residence	England
Correspondence Address	386 Barnsley Road Sandal Wakefield West Yorkshire WF2 6BW

Director Name	Michael Lawrence
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 04 November 1996)
Role	Architect
Correspondence Address	26 Bayswater Terrace Skircoat Green Halifax West Yorkshire HX3 0NB

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Registered Address	C/O John B Taylor & Co 8 High Street Yarm Stockton On Tees Cleveland TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

16 November 2000	Completion of winding up (1 page)
11 May 1998	Court order notice of winding up (1 page)
17 March 1998	Appointment of a voluntary liquidator (2 pages)
17 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 March 1998	Statement of affairs (7 pages)
23 February 1998	Registered office changed on 23/02/98 from: enterprise house valley street north darlington co durham DL1 1GY (1 page)
29 July 1997	Return made up to 06/06/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
18 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
21 July 1996	Return made up to 06/06/96; full list of members (6 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	Ad 03/11/95--------- Â£ si 1998@1 (2 pages)
19 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
30 November 1995	Registered office changed on 30/11/95 from: concorde house concorde way preston farm industrial estate stockton, cleveland TS18 3RD (1 page)
21 August 1995	Return made up to 06/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 1995	Director resigned (2 pages)

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