About

Registered Number: 03027177
Date of Incorporation: 28/02/1995 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (7 years and 11 months ago)
Registered Address: 28b Iron Mill Lane, Crayford, Kent, DA1 4RW

 

Based in Crayford in Kent, Marshall Russell Ltd was founded on 28 February 1995. There are 2 directors listed for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Michelle Ruth 28 February 1995 - 1
MARSHALL, June Elizabeth 28 February 1995 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 March 2016
DS01 - Striking off application by a company 18 February 2016
AA - Annual Accounts 18 September 2015
CH03 - Change of particulars for secretary 20 July 2015
CH01 - Change of particulars for director 20 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 21 July 2010
AD01 - Change of registered office address 29 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 28 June 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 09 April 2003
287 - Change in situation or address of Registered Office 01 April 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 29 December 2000
287 - Change in situation or address of Registered Office 28 November 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 17 December 1999
287 - Change in situation or address of Registered Office 05 December 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 10 December 1998
287 - Change in situation or address of Registered Office 22 May 1998
395 - Particulars of a mortgage or charge 02 May 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 17 March 1997
288c - Notice of change of directors or secretaries or in their particulars 17 March 1997
395 - Particulars of a mortgage or charge 29 November 1996
288c - Notice of change of directors or secretaries or in their particulars 06 November 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 01 May 1996
288 - N/A 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
NEWINC - New incorporation documents 28 February 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 April 1998 Outstanding

N/A

Deposit agreement 21 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.