J.A. Marshall And Co. (Brushes) Limited

Company Name	J.A. Marshall And Co. (Brushes) Limited
Director	Simon James Dopkin Marshall
Company Status	Liquidation
Company Number	00519718
Category	Private Limited Company
Incorporation Date	15 May 1953(70 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon James Dopkin Marshall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(46 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Brush Manufacturer
Country of Residence	England
Correspondence Address	Stones Laithe Upper Rotcher, Slaithwaite Huddersfield West Yorkshire HD7 5UE

Secretary Name	Penelope Jane Marshall
Nationality	British
Status	Current
Appointed	29 August 2003(50 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Stones Laithe Upper Rotcher Slaithwaite Huddersfield West Yorkshire HD7 5UE

Director Name	Kenneth Elrick
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Sales Director
Correspondence Address	3 Deeside Terrace Aberdeen Aberdeenshire AB1 7PZ Scotland

Director Name	Dorothy Jean Marshall
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years after company formation)
Appointment Duration	11 years, 1 month (resigned 25 July 2003)
Role	Company Director
Correspondence Address	37 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY

Director Name	James Malcolm Marshall
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	The Coach House Albert Road Wilmslow Cheshire SK9 5HT

Director Name	Sheila Anne Massey
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2003)
Role	Director/Company Secretary
Correspondence Address	49 Newmarket Road Little Lever Bolton Lancashire BL3 1TB

Director Name	John Roydon Pike
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years after company formation)
Appointment Duration	8 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Yew Trees Rhiwbina Hill Rhiwbina Cardiff CF4 6UP Wales

Director Name	Robert Reardon
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1998)
Role	Sales Director
Correspondence Address	20 Connel Crescent Mauchline Ayrshire KA5 5AU Scotland

Director Name	Terance Turley
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1998)
Role	Company Director
Correspondence Address	7 Willow Way New Longton Preston Lancashire PR4 4YQ

Secretary Name	Sheila Anne Massey
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	49 Newmarket Road Little Lever Bolton Lancashire BL3 1TB

Director Name	Iain Bradley McDonald Pike
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(39 years, 9 months after company formation)
Appointment Duration	12 years (resigned 14 February 2005)
Role	Sales Director
Correspondence Address	31 Gron Ffordd Rhiwbina Cardiff CF14 6SJ Wales

Location

Registered Address	340deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,068,419
Current Liabilities	£1,064,988

Accounts

Latest Accounts	30 December 2003 (19 years, 9 months ago)
Next Accounts Due	30 October 2005 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Filing History

15 September 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
15 September 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
12 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
6 November 2007	Registered office changed on 06/11/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
19 December 2006	Administrator's progress report (16 pages)
19 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
21 July 2006	Result of meeting of creditors (3 pages)
21 July 2006	Statement of administrator's revised proposal (9 pages)
18 July 2006	Result of meeting of creditors (4 pages)
30 June 2006	Administrator's progress report (19 pages)
22 February 2006	Statement of administrator's proposal (25 pages)
11 January 2006	Registered office changed on 11/01/06 from: lloyd piggot char. Accountant blackfriars house parsonage manchester M3 2JA (1 page)
6 January 2006	Appointment of an administrator (1 page)
2 July 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Accounts for a small company made up to 30 December 2003 (12 pages)
2 February 2005	Return made up to 31/05/04; full list of members (8 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Director resigned (1 page)
13 September 2004	Return made up to 31/05/03; no change of members; amend (6 pages)
13 September 2004	Return made up to 31/05/01; full list of members; amend (8 pages)
13 September 2004	Return made up to 31/05/02; no change of members; amend (6 pages)
29 March 2004	Accounts for a small company made up to 30 December 2002 (9 pages)
29 August 2003	Particulars of mortgage/charge (5 pages)
5 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (23 pages)
5 June 2002	Return made up to 31/05/02; full list of members (8 pages)
2 May 2002	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
9 August 2001	Return made up to 31/05/01; full list of members (8 pages)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 March 2001	Â£ ic 10000/9000 20/12/00 Â£ sr 1000@1=1000 (1 page)
10 July 2000	Return made up to 31/05/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (22 pages)
11 January 2000	New director appointed (2 pages)
8 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
21 August 1998	Return made up to 31/05/98; no change of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Full accounts made up to 30 June 1996 (17 pages)
20 August 1996	Return made up to 31/05/96; full list of members (8 pages)
2 May 1996	Full accounts made up to 30 June 1995 (16 pages)
27 April 1995	Accounts for a medium company made up to 30 June 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

J.A. Marshall And Co. (Brushes) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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