E. Marr & Son (Amble) Limited

Company Name	E. Marr & Son (Amble) Limited
Company Status	Dissolved
Company Number	00752111
Category	Private Limited Company
Incorporation Date	4 March 1963(61 years, 2 months ago)
Dissolution Date	11 August 2009 (14 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Norman Allison
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1963(same day as company formation)
Role	Haulage Contractor
Correspondence Address	28 Bisley Road Amble Morpeth Northumberland NE65 0NW

Director Name	Alethea Janet Barnes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1979(16 years, 9 months after company formation)
Appointment Duration	29 years, 8 months (closed 11 August 2009)
Role	Haulage Contractor
Correspondence Address	23 Straffen Court Amble Morpeth Northumberland NE65 0HA

Secretary Name	Alethea Barbara Barnes
Nationality	British
Status	Closed
Appointed	09 January 1992(28 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	17 Lawson Street Amble Morpeth Northumberland NE65 0DN

Director Name	Alethea Marr
Date of Birth	January 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1963(same day as company formation)
Role	Retired
Correspondence Address	17 Lawson Street Amble Morpeth Northumberland NE65 0DN

Director Name	Frederick Griffiths Barnes
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(28 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 December 1991)
Role	Haulage Contractor
Correspondence Address	34 George Street Amble Morpeth Northumberland NE65 0DW

Secretary Name	Frederick Griffiths Barnes
Nationality	British
Status	Resigned
Appointed	19 March 1991(28 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 December 1991)
Role	Company Director
Correspondence Address	34 George Street Amble Morpeth Northumberland NE65 0DW

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£69,288
Gross Profit	£21,777
Net Worth	£1,464
Cash	£121
Current Liabilities	£14,850

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 December 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page)
12 May 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
2 May 2008	Insolvency:sec of state's release of liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
19 April 2008	Appointment of a voluntary liquidator (1 page)
19 April 2008	Insolvency:c/o replacement of liquidator (6 pages)
19 December 2007	Liquidators statement of receipts and payments (5 pages)
30 August 2007	Registered office changed on 30/08/07 from: sterling house 22 st cuthberts way darlington county durham DL1 1GB (1 page)
25 May 2007	Liquidators statement of receipts and payments (5 pages)
24 November 2006	Liquidators statement of receipts and payments (5 pages)
30 May 2006	Liquidators statement of receipts and payments (5 pages)
8 December 2005	Liquidators statement of receipts and payments (5 pages)
1 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
1 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
1 August 2005	Appointment of a voluntary liquidator (1 page)
13 July 2005	S/S cert. Release of liquidator (1 page)
13 July 2005	S/S cert. Release of liquidator (1 page)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
1 December 2004	Liquidators statement of receipts and payments (5 pages)
11 May 2004	Liquidators statement of receipts and payments (5 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
26 November 2002	Registered office changed on 26/11/02 from: 17 lawson street amble morpeth northumberland NE65 0DN (1 page)
21 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2002	Appointment of a voluntary liquidator (1 page)
21 November 2002	Statement of affairs (7 pages)
9 May 2002	Total exemption full accounts made up to 28 February 2001 (12 pages)
23 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	Full accounts made up to 28 February 2000 (12 pages)
27 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2000	Full accounts made up to 28 February 1999 (12 pages)
29 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 1999	Full accounts made up to 28 February 1998 (10 pages)
9 June 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 January 1998	Full accounts made up to 28 February 1997 (10 pages)
3 July 1997	Return made up to 28/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 1997	Full accounts made up to 28 February 1996 (11 pages)
4 February 1997	Full accounts made up to 28 February 1995 (12 pages)
4 December 1996	Return made up to 28/02/96; no change of members (4 pages)
14 February 1996	Registered office changed on 14/02/96 from: victoria house bondgate within alnwick northumberland. NE66 1TA (1 page)
11 August 1995	Auditor's resignation (2 pages)
3 April 1995	Accounts for a small company made up to 28 February 1994 (4 pages)

E. Marr & Son (Amble) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check