| Company Name | B.Marshall Corrosion Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093762 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 15 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Brian Marshall |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2000(1 day after company formation) |
| Appointment Duration | 22 years, 4 months (closed 15 February 2023) |
| Role | Corrosion Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | East Howdens Felton Morpeth Northumberland NE65 9QE |
| Secretary Name | Jillian Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2000(1 day after company formation) |
| Appointment Duration | 22 years, 4 months (closed 15 February 2023) |
| Role | Company Director |
| Correspondence Address | East Howdens Felton Morpeth Northumberland NE65 9QE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,577 |
| Cash | £3,569 |
| Current Liabilities | £1,890 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 December 2016 | Liquidators' statement of receipts and payments to 9 November 2016 (14 pages) |
|---|---|
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 9 November 2015 (20 pages) |
| 12 January 2016 | Liquidators statement of receipts and payments to 9 November 2015 (20 pages) |
| 18 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages) |
| 2 December 2014 | Registered office address changed from East Howdens, Felton Morpeth Morpeth Northumberland NE65 9QE to Tenon House Ferryboat Lane Sunderland SR5 3JN on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from East Howdens, Felton Morpeth Morpeth Northumberland NE65 9QE to Tenon House Ferryboat Lane Sunderland SR5 3JN on 2 December 2014 (2 pages) |
| 25 November 2014 | Appointment of a voluntary liquidator (2 pages) |
| 25 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 November 2009 | Director's details changed for Brian Marshall on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 30 carolyn way whitley bay tyne & wear NE26 3EB (1 page) |
| 30 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 4 earnshaw way whitley way tyne & wear NE25 9UN (1 page) |
| 21 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 6 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 3 November 2005 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 11 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 15 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 11 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 1 November 2001 | Return made up to 20/10/01; full list of members
|
| 18 September 2001 | Ad 01/05/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Incorporation (12 pages) |