Magee,marshall and Company,limited

Active00026135 Private limited company

Incorporated: 22 March 1888 (138 years)
Industry: Manufacture of beer (11050)
Directors: Edward Ian Mather
Accounts type: Total exemption small
Region: North West
Address: 8 Rushlake Drive
Halliwell
Bolton
BL1 3RL

Filing status

Accounts due: 30 September 2017
Last accounts: 31 December 2015
Conf. stmt due: 1 March 2017

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Mather, Edward Ian, Mr.

Director · Appointed 22 March 2016

British

Born January 1976 (50)

Officer history (24 former)

22 March 2016

Resigned Elliot, Colin David as Director

22 March 2016

Resigned Coppel, Andrew Maxwell as Director

22 March 2016

Appointed Mather, Edward Ian, Mr. as Director

29 July 2014

Resigned Kaushal, Sunita as Secretary

28 June 2013

Resigned Caldecott, David Gareth as Director

1 June 2013

Appointed Elliot, Colin David as Director

16 September 2011

Appointed Caldecott, David Gareth as Director

16 September 2011

Appointed Coppel, Andrew Maxwell as Director

16 September 2011

Resigned Singh, Jagtar as Director

16 September 2011

Resigned Balfour-Lynn, Richard Gary as Director

30 March 2011

Resigned Filex Services Limited as Corporate Secretary

30 March 2011

Appointed Kaushal, Sunita as Secretary

3 March 2010

Resigned Bibring, Michael Albert as Director

3 March 2010

Resigned Cave, Ian Bruce as Director

7 November 2006

Appointed Filex Services Limited as Corporate Secretary

7 November 2006

Appointed Balfour-Lynn, Richard Gary as Director

7 November 2006

Appointed Cave, Ian Bruce as Director

7 November 2006

Appointed Singh, Jagtar as Director

7 November 2006

Resigned Singleton, Paul James as Director

7 November 2006

Appointed Bibring, Michael Albert as Director

8 September 2006

Resigned Edwards, David Charles as Secretary

8 September 2006

Resigned Edwards, David Charles as Director

22 June 2004

Appointed Singleton, Paul James as Director

26 September 2003

Resigned Martland, David James as Director

7 December 2001

Resigned Ward, Neil Geoffrey as Director

28 September 2001

Appointed Martland, David James as Director

28 September 2001

Resigned Farquharson, John Alan as Director

3 August 2000

Appointed Ward, Neil Geoffrey as Director

28 June 2000

Resigned White, Christopher Geoffrey as Director

5 May 2000

Resigned Longden, John David as Director

20 January 1999

Resigned Bright, John William as Director

21 December 1998

Resigned Young, Roger Allen as Director

30 April 1998

Appointed Edwards, David Charles as Director

30 April 1998

Resigned Spiegelberg, Anthony William Assheton as Secretary

30 April 1998

Appointed Edwards, David Charles as Secretary

30 April 1998

Appointed White, Christopher Geoffrey as Director

30 April 1998

Resigned Spiegelberg, Anthony William Assheton as Director

29 March 1996

Appointed Longden, John David as Director

5 August 1994

Appointed Farquharson, John Alan as Director

1 February 1994

Resigned Griffith, David Humphrey as Director

31 January 1994

Resigned Bruton, John Wilfred as Director

11 October 1993

Appointed Spiegelberg, Anthony William Assheton as Secretary

11 October 1993

Appointed Young, Roger Allen as Director

11 October 1993

Appointed Bright, John William as Director

1 October 1993

Resigned Roberts, Keith Watkin as Secretary

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 September 2018	Restoration by order of the court
15 August 2017	Final Gazette dissolved via compulsory strike-off
30 May 2017	First Gazette notice for compulsory strike-off
23 March 2017	Total exemption small company accounts	31 December 2015
25 January 2017	Compulsory strike-off action has been discontinued