About

Registered Number: 03653660
Date of Incorporation: 21/10/1998 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/05/2019 (3 years and 1 month ago)
Registered Address: Ashcroft House, Meridian Business Park, Leicester, LE19 1WL

 

Founded in 1998, Marshall Design Consultants Ltd are based in Leicester, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. There are 3 directors listed as Brown, Ian David, Culpin, Matthew James, Warfield, James for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ian David 06 November 2010 - 1
CULPIN, Matthew James 21 October 1998 25 October 2010 1
WARFIELD, James 01 April 2009 12 October 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 May 2019
LIQ14 - N/A 27 February 2019
LIQ03 - N/A 11 April 2018
AD01 - Change of registered office address 20 February 2017
RESOLUTIONS - N/A 16 February 2017
4.20 - N/A 16 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 16 February 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 24 October 2011
MG01 - Particulars of a mortgage or charge 24 August 2011
RESOLUTIONS - N/A 22 August 2011
AA - Annual Accounts 09 June 2011
AA01 - Change of accounting reference date 13 January 2011
TM01 - Termination of appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
TM01 - Termination of appointment of director 28 October 2010
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AA - Annual Accounts 04 September 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 2008
363a - Annual Return 07 November 2008
AA - Annual Accounts 25 March 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
363a - Annual Return 31 October 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
363a - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 05 November 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 08 July 2004
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 24 August 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
363s - Annual Return 27 November 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 24 November 1999
288c - Notice of change of directors or secretaries or in their particulars 27 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
287 - Change in situation or address of Registered Office 30 October 1998
NEWINC - New incorporation documents 21 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.