| Company Name | Marshall Gray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04588653 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section S | Other service activities |
| SIC 9132 | Political organisations |
| SIC 94920 | Activities of political organisations |
Directors
| Director Name | Keeley Jean Marshall |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Estate Agent & Property Consul |
| Correspondence Address | 6 Selborne Avenue Low Fell Gateshead NE9 6ET |
| Secretary Name | Mr Andrew Jonathan Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Selborne Avenue Gateshead Tyne & Wear NE9 6ET |
| Director Name | Angela Gray |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Estate Agent & Property Consul |
| Correspondence Address | 3 Oakwood Avenue North Gosforth Newcastle Upon Tyne NE13 6QE |
| Secretary Name | Keeley Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Estate Agent & Property Consul |
| Correspondence Address | 13 Lavender Gardens Low Fell Gateshead Tyne & Wear NE9 5TB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 566 Durham Road Low Fell Gateshead Tyne & Wear NE9 6HX |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,693 |
| Net Worth | £25,648 |
| Cash | £32,953 |
| Current Liabilities | £17,455 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2008 | Application for striking-off (1 page) |
| 20 November 2008 | Application for striking-off (1 page) |
| 26 November 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 26 November 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 23 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 23 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 19 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 November 2004 | Return made up to 13/11/04; full list of members
|
| 23 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 7 December 2003 | Return made up to 13/11/03; full list of members (9 pages) |
| 7 December 2003 | Return made up to 13/11/03; full list of members (9 pages) |
| 16 May 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 16 May 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 7 March 2003 | Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2003 | Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 114-116 high street gosforth newcastle upon tyne tyne & wear NE3 1HB (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 114-116 high street gosforth newcastle upon tyne tyne & wear NE3 1HB (1 page) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Incorporation (16 pages) |
| 13 November 2002 | Incorporation (16 pages) |