Marshall Drills Limited

Company Name	Marshall Drills Limited
Company Status	Dissolved
Company Number	01345639
Category	Private Limited Company
Incorporation Date	23 December 1977(46 years, 4 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Fogberry Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Ford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(13 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Paul Cannings
Nationality	British
Status	Closed
Appointed	04 October 1991(13 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Paul Cannings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(29 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Malcolm O'Connor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2008(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Keith Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(13 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 April 2003)
Role	Engineer
Correspondence Address	28 Hart Street Droylsden Manchester Lancashire M35 7AN

Director Name	Mr Harry Linder Marshall
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(13 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 April 2008)
Role	Engineer
Correspondence Address	600 Huddersfield Road Carrbrook Stalybridge Cheshire SK15 3RA

Director Name	Mr James Anthony Scanlan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(25 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Greaves Street Mossley Ashton Under Lyne Lancashire OL5 0QH

Location

Registered Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hyde Aero Products LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (4 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (4 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Malcolm O'connor on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Malcolm O'connor on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
30 March 2011	Director's details changed for Mr Michael Ford on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Michael Ford on 30 March 2011 (2 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
2 June 2010	Termination of appointment of James Scanlan as a director (2 pages)
2 June 2010	Termination of appointment of James Scanlan as a director (2 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for James Scanlan on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Malcolm O'connor on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for James Scanlan on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Malcolm O'connor on 28 October 2009 (2 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
21 October 2008	Registered office changed on 21/10/2008 from stamford house stamford street stalybridge cheshire SK15 1QZ (1 page)
21 October 2008	Return made up to 04/10/08; full list of members (4 pages)
21 October 2008	Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
21 October 2008	Return made up to 04/10/08; full list of members (4 pages)
21 October 2008	Secretary's Change of Particulars / paul cannings / 20/10/2008 / Date of Birth was: 09-Nov-1945, now: 23-Jul-1955; Title was: , now: mr; Honours was: fcma, now: ; HouseName/Number was: , now: 208 (2 pages)
21 October 2008	Location of debenture register (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 July 2008	Director appointed malcolm o'connor (2 pages)
24 July 2008	Director appointed malcolm o'connor (2 pages)
15 April 2008	Appointment terminated director harry marshall (1 page)
15 April 2008	Appointment Terminated Director harry marshall (1 page)
16 November 2007	Return made up to 04/10/07; full list of members (3 pages)
16 November 2007	Return made up to 04/10/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
13 November 2006	Return made up to 04/10/06; full list of members (3 pages)
13 November 2006	Return made up to 04/10/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
30 October 2003	Return made up to 04/10/03; full list of members (7 pages)
30 October 2003	Return made up to 04/10/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
4 November 2002	Return made up to 04/10/02; full list of members (7 pages)
4 November 2002	Return made up to 04/10/02; full list of members (7 pages)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
3 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
30 October 2001	Return made up to 04/10/01; full list of members (7 pages)
30 October 2001	Return made up to 04/10/01; full list of members (7 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (13 pages)
1 August 2001	Full accounts made up to 30 September 2000 (13 pages)
9 November 2000	Return made up to 04/10/00; full list of members (7 pages)
9 November 2000	Return made up to 04/10/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
29 October 1999	Return made up to 04/10/99; full list of members (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 363(288) ‐ Director's particulars changed (7 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
10 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
28 October 1998	Return made up to 04/10/98; full list of members (7 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed (7 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 November 1997	Return made up to 04/10/97; no change of members (5 pages)
6 November 1997	Return made up to 04/10/97; no change of members (5 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
12 February 1997	Return made up to 04/10/96; full list of members (8 pages)
12 February 1997	Return made up to 04/10/96; full list of members (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Marshall Drills Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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