| Company Name | Marshall For Modern Windows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954288 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81221 | Window cleaning services |
Directors
| Director Name | Paul Marshall |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
| Secretary Name | Tracey Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | marshallmodernwindows.co.uk |
|---|---|
| Telephone | 0191 4783339 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,625 |
| Cash | £1,343 |
| Current Liabilities | £496 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 June 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 15 June 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 21 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Secretary's details changed for Tracey Marshall on 1 January 2013 (1 page) |
| 14 November 2013 | Secretary's details changed for Tracey Marshall on 1 January 2013 (1 page) |
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed for Paul Marshall on 1 January 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Paul Marshall on 1 January 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Paul Marshall on 1 January 2013 (2 pages) |
| 14 November 2013 | Secretary's details changed for Tracey Marshall on 1 January 2013 (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Registered office address changed from 505 Durham Rd, Lowfell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 505 Durham Rd, Lowfell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 November 2009 | Director's details changed for Paul Marshall on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Paul Marshall on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 12 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 28 November 2006 | Return made up to 05/11/06; full list of members (5 pages) |
| 28 November 2006 | Return made up to 05/11/06; full list of members (5 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 8 December 2005 | Return made up to 05/11/05; full list of members (5 pages) |
| 8 December 2005 | Return made up to 05/11/05; full list of members (5 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 15 November 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 15 November 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (9 pages) |
| 5 November 2003 | Incorporation (9 pages) |