Company NameJohn Marsh & Son (Blackpool) Limited
DirectorsMary Frances Haworth and Peter Haworth
Company StatusDissolved
Company Number00355868
CategoryPrivate Limited Company
Incorporation Date11 August 1939(84 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Mary Frances Haworth
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1992(52 years, 11 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence Address229 Preston New Road
Blackpool
Lancashire
Director NameMr Peter Haworth
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1992(52 years, 11 months after company formation)
Appointment Duration31 years, 9 months
RoleDiesel Engineer
Correspondence Address229 Preston New Road
Blackpool
Lancashire
FY3 9TY
Secretary NameMrs Hilary Abbott
NationalityBritish
StatusCurrent
Appointed19 July 1992(52 years, 11 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence Address14 Moorfield Drive
Lytham
Lytham St Annes
Lancashire
FY8 4QB

Location

Registered AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£319,731

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 December 2005Dissolved (1 page)
22 September 2005Return of final meeting in a members' voluntary winding up (3 pages)
21 April 2005Liquidators statement of receipts and payments (5 pages)
22 October 2004Liquidators statement of receipts and payments (5 pages)
23 April 2004Liquidators statement of receipts and payments (5 pages)
23 October 2003Liquidators statement of receipts and payments (5 pages)
12 August 2003Appointment of a voluntary liquidator (1 page)
12 August 2003O/C replacement of liquidator (23 pages)
12 August 2003Notice of ceasing to act as a voluntary liquidator (1 page)
24 April 2003Liquidators statement of receipts and payments (5 pages)
13 December 2002Registered office changed on 13/12/02 from: 197 midgeland road marton blackpool FY4 5HJ (1 page)
18 October 2002Liquidators statement of receipts and payments (5 pages)
23 April 2002Liquidators statement of receipts and payments (5 pages)
25 October 2001Liquidators statement of receipts and payments (5 pages)
26 July 2001Appointment of a voluntary liquidator (1 page)
26 July 2001Resignation of a liquidator (1 page)
26 July 2001Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2001Liquidators statement of receipts and payments (5 pages)
19 October 2000Liquidators statement of receipts and payments (5 pages)
16 May 2000Liquidators statement of receipts and payments (5 pages)
9 November 1999Liquidators statement of receipts and payments (5 pages)
4 May 1999Liquidators statement of receipts and payments (5 pages)
23 October 1998Liquidators statement of receipts and payments (5 pages)
19 May 1998Liquidators statement of receipts and payments (5 pages)
6 May 1997Appointment of a voluntary liquidator (1 page)
6 May 1997Declaration of solvency (3 pages)
6 May 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 August 1995Return made up to 19/07/95; no change of members (4 pages)
8 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)