About

Registered Number: 05650887
Date of Incorporation: 12/12/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (9 years and 8 months ago)
Registered Address: Unit 7 Landmark House, Wirral Park Road, Glastonbury, Somerset, BA6 9FR

 

Based in Glastonbury in Somerset, Test Marshal Ltd was registered on 12 December 2005, it's status is listed as "Dissolved". The current directors of the organisation are listed as Cullum, Phillip, Fletcher, Caroline Ann, Wilson, Andrew John. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Caroline Ann 16 January 2006 11 December 2008 1
WILSON, Andrew John 12 December 2005 16 January 2006 1
Secretary Name Appointed Resigned Total Appointments
CULLUM, Phillip 17 November 2010 31 January 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2015
SOAS(A) - Striking-off action suspended (Section 652A) 16 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 22 July 2014
SOAS(A) - Striking-off action suspended (Section 652A) 16 November 2013
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2013
DS01 - Striking off application by a company 25 October 2013
AA - Annual Accounts 29 September 2013
TM02 - Termination of appointment of secretary 06 February 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 September 2012
TM01 - Termination of appointment of director 15 July 2012
AR01 - Annual Return 12 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 14 January 2011
AP03 - Appointment of secretary 13 January 2011
MEM/ARTS - N/A 12 October 2010
RESOLUTIONS - N/A 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
AP01 - Appointment of director 07 October 2010
AD01 - Change of registered office address 07 October 2010
SH01 - Return of Allotment of shares 07 October 2010
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 28 January 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 02 November 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
RESOLUTIONS - N/A 29 August 2009
RESOLUTIONS - N/A 29 August 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 August 2009
123 - Notice of increase in nominal capital 29 August 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
NEWINC - New incorporation documents 12 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.