H.Marsh & Son.(Wilmslow)Limited

Company Name	H.Marsh & Son.(Wilmslow)Limited
Company Status	Dissolved
Company Number	00505151
Category	Private Limited Company
Incorporation Date	6 March 1952(71 years, 7 months ago)
Dissolution Date	6 September 2011 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Frank Anthony Marsh
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(39 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 06 September 2011)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Newquay Drive Macclesfield Cheshire SK10 3NQ

Director Name	Harry Marsh
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(39 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 06 September 2011)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Damson Cottage Newcastle Road South Brereton Green Sandbach Cheshire CW11 1RJ

Secretary Name	Harry Marsh
Nationality	British
Status	Closed
Appointed	25 October 1991(39 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Damson Cottage Newcastle Road South Brereton Green Sandbach Cheshire CW11 1RJ

Director Name	Edith Marsh
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(56 years after company formation)
Appointment Duration	3 years, 6 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Damson Cottage Newcastle Road South Brereton Green Sandbach Cheshire CW11 1RJ

Director Name	Margaret Meredith
Date of Birth	November 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(39 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 December 2005)
Role	Company Director
Correspondence Address	12 Welton Road Braunston Daventry Northants NN11 7JJ

Location

Registered Address	Damson Cottage Newcastle Rd South Brereton Green Sandbach Cheshire CW11 1RJ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural

Shareholders

193 at £1	Frank Anthony Marsh 25.73% Ordinary
192 at £1	Carole Marsh 25.60% Ordinary
183 at £1	Harry Marsh 24.40% Ordinary
182 at £1	E. Marsh 24.27% Ordinary

Financials

Year	2014
Net Worth	£90,144
Cash	£101,472
Current Liabilities	£12,453

Accounts

Latest Accounts	31 March 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
12 May 2011	Application to strike the company off the register (3 pages)
12 May 2011	Application to strike the company off the register (3 pages)
9 May 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
9 May 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
5 November 2010	Registered office address changed from Suite 1 Armcon Business Park London Road South, Poynton Stockport Cheshire SK12 1LQ on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Suite 1 Armcon Business Park London Road South, Poynton Stockport Cheshire SK12 1LQ on 5 November 2010 (1 page)
5 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 750 (6 pages)
5 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 750 (6 pages)
5 November 2010	Registered office address changed from Suite 1 Armcon Business Park London Road South, Poynton Stockport Cheshire SK12 1LQ on 5 November 2010 (1 page)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 October 2009	Director's details changed for Edith Marsh on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Edith Marsh on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Frank Anthony Marsh on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Frank Anthony Marsh on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Harry Marsh on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Harry Marsh on 26 October 2009 (2 pages)
5 August 2009	Director's Change of Particulars / edith marsh / 31/12/2008 / HouseName/Number was: 23, now: damson cottage; Street was: knutsford road, now: newcastle road south; Area was: , now: brereton green; Post Town was: wilmslow, now: sandbach; Post Code was: SK9 6JB, now: CW11 1RJ (1 page)
5 August 2009	Director and secretary's change of particulars / harry marsh / 31/12/2008 (1 page)
5 August 2009	Director and Secretary's Change of Particulars / harry marsh / 31/12/2008 / HouseName/Number was: , now: damson cottage; Street was: 23 knutsford road, now: newcastle road south; Area was: , now: brereton green; Post Town was: wilmslow, now: sandbach; Post Code was: SK9 6JB, now: CW11 1RJ (1 page)
5 August 2009	Director's change of particulars / edith marsh / 31/12/2008 (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from knutsford road garage wilmslow cheshire SK9 6JB (1 page)
11 September 2008	Registered office changed on 11/09/2008 from knutsford road garage wilmslow cheshire SK9 6JB (1 page)
7 May 2008	Director appointed edith marsh (1 page)
7 May 2008	Director appointed edith marsh (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
26 October 2007	Return made up to 25/10/07; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Return made up to 25/10/06; full list of members (3 pages)
26 October 2006	Return made up to 25/10/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Return made up to 25/10/05; full list of members (3 pages)
21 December 2005	Return made up to 25/10/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2004	Return made up to 25/10/04; full list of members (7 pages)
18 November 2004	Return made up to 25/10/04; full list of members (7 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003	Return made up to 25/10/03; full list of members (8 pages)
13 November 2003	Return made up to 25/10/03; full list of members (8 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 October 2002	Return made up to 25/10/02; full list of members (7 pages)
23 October 2002	Return made up to 25/10/02; full list of members (7 pages)
9 April 2002	Return made up to 25/10/01; full list of members (7 pages)
9 April 2002	Return made up to 25/10/01; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	Return made up to 25/10/00; full list of members (7 pages)
1 November 2000	Return made up to 25/10/00; full list of members (7 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 October 1999	Return made up to 25/10/99; full list of members (7 pages)
22 October 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 October 1998	Return made up to 25/10/98; full list of members (6 pages)
19 October 1998	Return made up to 25/10/98; full list of members (6 pages)
5 November 1997	Return made up to 25/10/97; full list of members (6 pages)
5 November 1997	Return made up to 25/10/97; full list of members (6 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 October 1996	Return made up to 25/10/96; no change of members (4 pages)
28 October 1996	Return made up to 25/10/96; no change of members (4 pages)
8 November 1995	Return made up to 25/10/95; no change of members (4 pages)
8 November 1995	Return made up to 25/10/95; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 August 1978	Annual return made up to 07/08/78 (7 pages)
29 August 1978	Annual return made up to 07/08/78 (7 pages)
6 March 1952	Incorporation (15 pages)
6 March 1952	Incorporation (15 pages)

H.Marsh & Son.(Wilmslow)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire