About

Registered Number: 03826348
Date of Incorporation: 16/08/1999 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2018 (6 years and 1 month ago)
Registered Address: 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

 

Christian Marshall Ltd was founded on 16 August 1999, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Marshall, Christian Frederick George, Marshall, Christian Frederick George, White, Martin, Valentine, John in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Christian Frederick George 19 August 1999 - 1
WHITE, Martin 19 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Christian Frederick George 01 September 2014 - 1
VALENTINE, John 19 August 1999 01 September 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2018
LIQ13 - N/A 21 December 2017
4.70 - N/A 16 March 2017
AD01 - Change of registered office address 16 March 2017
RESOLUTIONS - N/A 13 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 14 September 2015
AP03 - Appointment of secretary 11 September 2015
TM02 - Termination of appointment of secretary 07 September 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 25 April 2014
SH03 - Return of purchase of own shares 30 September 2013
SH03 - Return of purchase of own shares 30 September 2013
RESOLUTIONS - N/A 12 September 2013
RESOLUTIONS - N/A 12 September 2013
SH06 - Notice of cancellation of shares 12 September 2013
SH01 - Return of Allotment of shares 12 September 2013
SH06 - Notice of cancellation of shares 12 September 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 12 April 2007
353 - Register of members 10 November 2006
325 - Location of register of directors' interests in shares etc 10 November 2006
287 - Change in situation or address of Registered Office 30 October 2006
363a - Annual Return 26 October 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 04 April 2002
287 - Change in situation or address of Registered Office 10 October 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 16 June 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
363s - Annual Return 25 September 2000
287 - Change in situation or address of Registered Office 29 June 2000
RESOLUTIONS - N/A 25 April 2000
RESOLUTIONS - N/A 25 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2000
123 - Notice of increase in nominal capital 25 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
287 - Change in situation or address of Registered Office 09 November 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
MEM/ARTS - N/A 01 September 1999
CERTNM - Change of name certificate 27 August 1999
287 - Change in situation or address of Registered Office 26 August 1999
NEWINC - New incorporation documents 16 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.