MARSHALL SECURITIES LIMITED
SOUTHAMPTON

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Company number 02041096
Status Liquidation
Incorporation Date 25 July 1986
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016; Registered office address changed from 145-157 st John Street London EC1V 4RE to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016; Declaration of solvency. The most likely internet sites of MARSHALL SECURITIES LIMITED are www.marshallsecurities.co.uk, and www.marshall-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Securities Limited is a Private Limited Company. The company registration number is 02041096. Marshall Securities Limited has been working since 25 July 1986. The present status of the company is Liquidation. The registered address of Marshall Securities Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton Hampshire So15 2bg. . CAVENDISH ADMINISTRATION LIMITED is a Secretary of the company. LUETCHFORD, John Lawrence is a Director of the company. Secretary TIBBS, Ian Lawrence has been resigned. Director DROUX, Bernard has been resigned. Director DUCKETT, Duncan has been resigned. Director GOWERS, Andrew Maurice has been resigned. Director LOMBARD, Thierry Michel has been resigned. Director LUETCHFORD, Robert Sellick has been resigned. Director ODIER, Patrick has been resigned. Director SARASIN, Philippe Alain has been resigned. Director TIBBS, Ian Lawrence has been resigned. Director WEBB, John Anthony Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAVENDISH ADMINISTRATION LIMITED
Appointed Date: 16 September 2015
Director
LUETCHFORD, John Lawrence
Appointed Date: 11 August 2015
79 years old

Resigned Directors

Secretary
TIBBS, Ian Lawrence
Resigned: 12 August 2011
Director
DROUX, Bernard
Resigned: 28 February 1992
70 years old
Director
DUCKETT, Duncan
Resigned: 31 January 1992
81 years old
Director
GOWERS, Andrew Maurice
Resigned: 28 February 1992
80 years old
Director
LOMBARD, Thierry Michel
Resigned: 28 February 1992
77 years old
Director
LUETCHFORD, Robert Sellick
Resigned: 28 May 2015
76 years old
Director
ODIER, Patrick
Resigned: 28 February 1992
70 years old
Director
SARASIN, Philippe Alain
Resigned: 28 February 1992
70 years old
Director
TIBBS, Ian Lawrence
Resigned: 12 August 2011
Appointed Date: 28 February 1992
77 years old
Director
WEBB, John Anthony Joseph
Resigned: 20 May 2015
Appointed Date: 03 October 1994
68 years old

MARSHALL SECURITIES LIMITED Events

05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016
03 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4RE to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016
29 Jul 2016
Declaration of solvency
29 Jul 2016
Appointment of a voluntary liquidator
29 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
...
... and 98 more events
14 Nov 1986
New director appointed
14 Aug 1986
Secretary resigned;new secretary appointed
14 Aug 1986
Registered office changed on 14/08/86 from: jamaica buildings st. Michael's alley london EC3V 9DS
25 Jul 1986
Incorporation
25 Jul 1986
Certificate of Incorporation

MARSHALL SECURITIES LIMITED Charges

30 March 1987
Charge in favour of the stock exchange
Delivered: 14 April 1987
Status: Satisfied on 7 May 1993
Persons entitled: The International Stock Exchange of the United Kingdom Republic of Ireland Limited
Description: All shares, stock and other securities of any description…

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