Marsh & Jeffrey Limited

Company Name	Marsh & Jeffrey Limited
Company Status	Dissolved
Company Number	00327031
Category	Private Limited Company
Incorporation Date	21 April 1937(85 years, 11 months ago)
Dissolution Date	5 September 2017 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Graham Eades
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(54 years, 4 months after company formation)
Appointment Duration	26 years (closed 05 September 2017)
Role	Auto Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road Hale Cheshire WA14 2UT

Secretary Name	Susan Jane Eades
Nationality	British
Status	Closed
Appointed	15 August 1991(54 years, 4 months after company formation)
Appointment Duration	26 years (closed 05 September 2017)
Role	Company Director
Correspondence Address	Chestnut House 2 Consort Road Greenwalk Bowden Cheshire WA14 2SH

Director Name	Frank Raymond Eades
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(54 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Ashley Road Hale Cheshire WA14 2UT

Contact

Website	re-performancecentre.co.uk

Location

Registered Address	Bridge House Ashley Road Hale Cheshire WA14 2UT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	G.n. Eades 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (6 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
11 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
11 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 500 (3 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 500 (3 pages)
9 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
9 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (3 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
13 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 500 (3 pages)
13 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 500 (3 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Termination of appointment of Frank Eades as a director (1 page)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Termination of appointment of Frank Eades as a director (1 page)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
23 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
15 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Graham Eades on 15 August 2010 (2 pages)
15 October 2010	Director's details changed for Frank Raymond Eades on 15 August 2010 (2 pages)
15 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Graham Eades on 15 August 2010 (2 pages)
15 October 2010	Director's details changed for Frank Raymond Eades on 15 August 2010 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
27 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
1 April 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 April 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 September 2008	Return made up to 15/08/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2008	Return made up to 15/08/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
30 January 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
1 September 2007	Return made up to 15/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2007	Return made up to 15/08/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
24 August 2006	Return made up to 15/08/06; full list of members (7 pages)
24 August 2006	Return made up to 15/08/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 August 2005	Return made up to 11/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 August 2005	Return made up to 11/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 September 2004	Return made up to 29/07/04; full list of members (7 pages)
21 September 2004	Return made up to 29/07/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 September 2003	Registered office changed on 11/09/03 from: 18-26 great jackson street manchester M15 4NG (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 18-26 great jackson street manchester M15 4NG (1 page)
22 August 2003	Return made up to 15/08/03; full list of members (7 pages)
22 August 2003	Return made up to 15/08/03; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 August 2002	Return made up to 15/08/02; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 August 2002	Return made up to 15/08/02; full list of members (7 pages)
13 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
22 August 2001	Return made up to 15/08/01; full list of members (6 pages)
22 August 2001	Return made up to 15/08/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 August 2000	Return made up to 15/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2000	Return made up to 15/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 November 1999	Return made up to 15/08/99; no change of members (4 pages)
5 November 1999	Return made up to 15/08/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
8 October 1998	Return made up to 15/08/98; full list of members (4 pages)
8 October 1998	Return made up to 15/08/98; full list of members (4 pages)
2 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 October 1997	Return made up to 15/08/97; no change of members (4 pages)
2 October 1997	Return made up to 15/08/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
30 September 1996	Return made up to 15/08/96; full list of members (6 pages)
30 September 1996	Return made up to 15/08/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 September 1995	Return made up to 15/08/95; no change of members (4 pages)
4 September 1995	Return made up to 15/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Marsh & Jeffrey Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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