Marshayholding Limited

Company Name	Marshayholding Limited
Company Status	Dissolved
Company Number	02931592
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)
Previous Name	Auto Trader Europe Limited

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	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(6 years after company formation)
Appointment Duration	3 years, 8 months (closed 10 February 2004)
Role	Media Executive
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Closed
Appointed	27 March 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2004)
Role	Certified Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Richard Anthony Crossley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2001)
Role	Newspaper Executive
Correspondence Address	Woodnook Moor Lane Whalley Clitheroe Lancashire BB7 9JQ

Director Name	John Robert Harris
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2000)
Role	Newspaper Executive
Correspondence Address	Court Haw Llanfair Talhairn Abergele Conwy LL22 8YP Wales

Director Name	Mr Terence Maycock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Secretary Name	Mr Terence Maycock
Nationality	British
Status	Resigned
Appointed	22 August 1994(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Director Name	Stephen Anthony Edwards
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Creek Cottage Lashbrook Road, Lower Shiplake Henley On Thames Oxfordshire RG9 3NX

Director Name	Mr Paul Gibbons
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Bere Court Road Pangbourne Berkshire RG8 8JU

Director Name	Simon Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1997)
Role	Accountant
Correspondence Address	28 Malvern Close Woodley Reading Berkshire RG5 4HL

Director Name	Sir Robert John Madejski
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcourt Pangbourne Reading Berkshire RG8 8PT

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Me P E Boardman Guardian Media Group Plc 164 Deansgate Manchester M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£256,595
Current Liabilities	£119,595

Accounts

Latest Accounts	30 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
16 September 2003	Full accounts made up to 30 March 2003 (11 pages)
12 September 2003	Application for striking-off (1 page)
6 August 2003	Ad 21/07/03--------- Â£ si 256595@1=256595 Â£ ic 6250/262845 (2 pages)
6 August 2003	Nc inc already adjusted 21/07/03 (2 pages)
6 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2003	Return made up to 20/05/03; full list of members (7 pages)
9 March 2003	Auditor's resignation (1 page)
14 October 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: 164 deansgate manchester M3 3GG (1 page)
6 October 2002	Full accounts made up to 31 March 2002 (12 pages)
17 October 2001	Full accounts made up to 1 April 2001 (12 pages)
12 June 2001	Return made up to 20/05/01; full list of members (6 pages)
14 May 2001	New secretary appointed;new director appointed (8 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
23 March 2001	Full accounts made up to 2 April 2000 (12 pages)
14 March 2001	Director resigned (1 page)
2 February 2001	Registered office changed on 02/02/01 from: st james court wilderspool causeway warrington WA4 6PS (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed;new director appointed (3 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	New director appointed (4 pages)
21 June 2000	Return made up to 20/05/00; full list of members (7 pages)
15 June 2000	Company name changed auto trader europe LIMITED\certificate issued on 16/06/00 (2 pages)
13 January 2000	Full accounts made up to 28 March 1999 (12 pages)
3 June 1999	Return made up to 20/05/99; full list of members (10 pages)
19 January 1999	Full accounts made up to 29 March 1998 (11 pages)
9 June 1998	Return made up to 20/05/98; change of members (9 pages)
23 January 1998	Full group accounts made up to 30 March 1997 (15 pages)
15 August 1997	Full group accounts made up to 31 March 1996 (15 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Conve 08/07/97 (1 page)
16 July 1997	Director resigned (1 page)
11 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
30 June 1996	Return made up to 20/05/96; no change of members (8 pages)
20 December 1995	Full group accounts made up to 2 April 1995 (16 pages)
28 September 1995	Director resigned (2 pages)
27 June 1995	Return made up to 20/05/95; full list of members (14 pages)
11 May 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	Nc inc already adjusted 15/02/95 (1 page)
26 April 1995	Ad 15/02/95--------- Â£ si 6150@1=6150 Â£ ic 100/6250 (2 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
26 April 1995	Conve 15/02/95 (1 page)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)

Marshayholding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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