C. E. MARSHALL LIMITED
WOKINGHAM C. E. MARSHALL (WOLVERHAMPTON) LIMITED JOSIAH PARKES & SONS (HOLDINGS) LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00321244
Status Liquidation
Incorporation Date 28 November 1936
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017; Liquidators' statement of receipts and payments to 8 October 2016; Registered office address changed from Portobello, School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015. The most likely internet sites of C. E. MARSHALL LIMITED are www.cemarshall.co.uk, and www.c-e-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E Marshall Limited is a Private Limited Company. The company registration number is 00321244. C E Marshall Limited has been working since 28 November 1936. The present status of the company is Liquidation. The registered address of C E Marshall Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . PENTER, Graham is a Secretary of the company. BROWNING, Christopher David is a Director of the company. VANN, Neil Arthur is a Director of the company. Secretary BAILEY, Claire Louise has been resigned. Secretary BOLIER, Robert Jan has been resigned. Secretary DAVID, Martyn Gordon has been resigned. Secretary STERN, Alexander Paul has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WHITTAKER, David has been resigned. Director CLOUGHER, James has been resigned. Director DAVIS, Graham Frederick has been resigned. Director FULFORD, Barry Albert has been resigned. Director HODGETTS, Sidney has been resigned. Director LANGLEY, Derek Frederick has been resigned. Director MIDDLETON, John Linley has been resigned. Director NORCOTT, Geoffrey has been resigned. Director PEACOCK, David James has been resigned. Director PERRY, Robert Nigel has been resigned. Director SASSE, Justin Andrew has been resigned. Director STERNICK, Robert has been resigned. Director VON SYDOW, Patrik Christian has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director WIESENFELD, Itzhak has been resigned. Director ASSA ABLOY LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENTER, Graham
Appointed Date: 11 December 2013

Director
BROWNING, Christopher David
Appointed Date: 01 April 2013
60 years old

Director
VANN, Neil Arthur
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Secretary
BAILEY, Claire Louise
Resigned: 31 March 2013
Appointed Date: 13 June 2005

Secretary
BOLIER, Robert Jan
Resigned: 13 November 2000
Appointed Date: 30 August 2000

Secretary
DAVID, Martyn Gordon
Resigned: 13 June 2005
Appointed Date: 13 November 2000

Secretary
STERN, Alexander Paul
Resigned: 30 August 2013
Appointed Date: 01 April 2013

Secretary
STRATTON, Malcolm
Resigned: 30 August 2000
Appointed Date: 29 April 1997

Secretary
WHITTAKER, David
Resigned: 29 April 1997

Director
CLOUGHER, James
Resigned: 29 December 1997
86 years old

Director
DAVIS, Graham Frederick
Resigned: 03 June 1996
88 years old

Director
FULFORD, Barry Albert
Resigned: 29 December 1997
88 years old

Director
HODGETTS, Sidney
Resigned: 29 December 1997
Appointed Date: 03 June 1996
85 years old

Director
LANGLEY, Derek Frederick
Resigned: 31 July 1997
92 years old

Director
MIDDLETON, John Linley
Resigned: 30 June 2014
Appointed Date: 05 March 2009
69 years old

Director
NORCOTT, Geoffrey
Resigned: 09 June 2006
Appointed Date: 16 May 2001
78 years old

Director
PEACOCK, David James
Resigned: 29 April 1997
84 years old

Director
PERRY, Robert Nigel
Resigned: 29 December 1997
81 years old

Director
SASSE, Justin Andrew
Resigned: 22 October 2012
Appointed Date: 02 February 2009
58 years old

Director
STERNICK, Robert
Resigned: 30 April 2001
Appointed Date: 30 August 2000
74 years old

Director
VON SYDOW, Patrik Christian
Resigned: 31 January 2009
Appointed Date: 31 January 2007
64 years old

Director
WESTMINSTER SECURITIES LIMITED
Resigned: 30 August 2000
Appointed Date: 29 April 1997
57 years old

Director
WIESENFELD, Itzhak
Resigned: 31 January 2007
Appointed Date: 09 June 2006
67 years old

Director
ASSA ABLOY LIMITED
Resigned: 08 September 2015
Appointed Date: 30 August 2000

Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 29 April 1997

C. E. MARSHALL LIMITED Events

20 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
25 Nov 2016
Liquidators' statement of receipts and payments to 8 October 2016
26 Oct 2015
Registered office address changed from Portobello, School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015
20 Oct 2015
Declaration of solvency
20 Oct 2015
Appointment of a voluntary liquidator
...
... and 135 more events
12 Jan 1983
Alter mem and arts
05 Nov 1982
Accounts made up to 31 March 1982
04 Sep 1982
Annual return made up to 06/08/82
24 Jun 1959
Alter mem and arts
28 Nov 1936
Incorporation