Marsh Ward (Insurances) Limited

Company Name	Marsh Ward (Insurances) Limited
Director	Stuart Harvey Thornton
Company Status	Dissolved
Company Number	00897945
Category	Private Limited Company
Incorporation Date	13 February 1967(57 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Harvey Thornton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(35 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Lindale Hawkshaw Avenue Darwen Lancashire BB3 0HU

Secretary Name	Mrs Elizabeth Thornton
Nationality	British
Status	Current
Appointed	18 June 2002(35 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Lindale Hawkshaw Avenue Darwen Lancashire BB3 0HU

Director Name	Mrs Elizabeth Thornton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(24 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 December 2001)
Role	Senior Management
Correspondence Address	Lindale Hawkshaw Avenue Darwen Lancashire BB3 0HU

Director Name	Mrs Gertrude Thornton
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(24 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 1995)
Role	Secretary
Correspondence Address	Werneth Brae Whitehall Road Darwen Lancashire BB3 2LH

Director Name	Mr Stuart Harvey Thornton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(24 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 December 2001)
Role	Insurance Broker
Correspondence Address	Lindale Hawkshaw Avenue Darwen Lancashire BB3 0HU

Secretary Name	Mrs Gertrude Thornton
Nationality	British
Status	Resigned
Appointed	20 June 1991(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Werneth Brae Whitehall Road Darwen Lancashire BB3 2LH

Director Name	Mrs Heather Birgit Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2001)
Role	Office Manager
Correspondence Address	17 Earnsdale Avenue Darwen Lancashire BB3 1JW

Secretary Name	Mrs Elizabeth Thornton
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2001)
Role	Senior Management
Correspondence Address	Lindale Hawkshaw Avenue Darwen Lancashire BB3 0HU

Director Name	Mr Geoffrey Edge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2002)
Role	Company Director
Correspondence Address	21 Fawley Road Rainhill Prescot Merseyside L35 6PL

Director Name	Mr Llewellyn Simon Greenhalgh
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2002)
Role	Director Chartered Accountant
Country of Residence	England
Correspondence Address	Greystones Lancaster Lane Parbold Wigan Lancashire WN8 7AA

Director Name	Mrs Nicola Marie Greenhalgh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Greystones Lancaster Lane Parbold Wigan Lancashire WN8 7AA

Director Name	Maichael Joseph Reilly
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2002)
Role	Company Director
Correspondence Address	7 Landor Close Lowton Warrington Cheshire WA3 2LF

Secretary Name	Lorraine Jones
Nationality	British
Status	Resigned
Appointed	05 December 2001(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2002)
Role	Secretary
Correspondence Address	18 Rowan Avenue Lowton Warrington Cheshire WA3 2DD

Location

Registered Address	C/O David Platt Associates Northwood 76 Currier Lane Ashton Under Lyme OL6 6TB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 November 2003	Dissolved (1 page)
12 August 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 February 2003	Appointment of a voluntary liquidator (1 page)
24 February 2003	Statement of affairs (5 pages)
17 February 2003	Registered office changed on 17/02/03 from: linsdale hawkshaw avenue darwen lancashire BB3 0HU (1 page)
21 January 2003	Compulsory strike-off action has been discontinued (1 page)
20 January 2003	Withdrawal of application for striking off (1 page)
3 September 2002	Application for striking-off (1 page)
15 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: pearce house cawdor street, eccles manchester M30 0QF (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
29 May 2002	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
15 February 2002	Director's particulars changed (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: 60 redlam blackburn lancs BB2 1UL (1 page)
18 October 2001	Return made up to 20/06/01; full list of members (7 pages)
22 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
31 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
20 July 2000	Return made up to 20/06/00; full list of members (8 pages)
7 July 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
6 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
15 June 1998	Return made up to 20/06/98; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 June 1997	Return made up to 20/06/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 January 1996 (15 pages)
21 July 1996	Return made up to 20/06/96; full list of members (6 pages)
21 September 1995	Director resigned (2 pages)
23 August 1995	Full accounts made up to 31 January 1995 (15 pages)
21 June 1995	Return made up to 20/06/95; no change of members (4 pages)

Marsh Ward (Insurances) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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