Company Information for

THOMAS MARSHALL (LOXLEY) LTD.

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,

Company Registration Number

00322439

Private Limited Company

Liquidation

About Thomas Marshall (loxley) Ltd.

THOMAS MARSHALL (LOXLEY) LTD. was founded on 1936-12-29 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Thomas Marshall (loxley) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THOMAS MARSHALL (LOXLEY) LTD.
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in S43

Filing Information

Company Number00322439
Date formed1936-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due30/09/2015
Latest filing return07/11/2014
Filing return next due05/12/2015
Type of accountsDORMANT
Last Datalog update:
2018-10-04 06:47:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Satterthwaite Company Secretary FINANCIAL CONTROLLER 2006-12-31
Michael Satterthwaite Director FINANCE DIRECTOR 2013-03-21 ENGLAND
Kim Fong Siow Director GROUP FINANCIAL CONTROLLER 2014-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Mark Sykes Director 2006-12-31 2015-03-11
Anthony James Harrison Director 2013-03-21 2014-12-31
Bryan Richard Elliston Director 2004-08-31 2014-03-31
John O'neil Anderson Director 2000-11-30 2007-02-28
Richard Mark Sykes Company Secretary 2004-09-20 2006-12-31
Adrian John Daley Company Secretary 1999-08-26 2004-09-20
Jean-pierre Malherbe Director 1999-08-24 2004-08-31
William Robertson Patterson Director 1999-08-24 2001-11-13
Pierre Louis Franken Director 1999-11-15 2000-11-30
Roger Walker Brook Director 1999-08-24 1999-11-15
Richard Mark Sykes Company Secretary 1996-02-01 1999-08-26
Steven Salomon Elbaum Director 1997-04-15 1999-08-24
Pierre Louis Franken Director 1998-03-01 1999-08-24
Stephen Michael Johnson Director 1997-04-15 1999-08-24
Bragi Friso Schut Director 1997-04-15 1999-08-24
John Frederick Casewell Director 1997-03-31 1997-04-15
Richard Mark Sykes Director 1996-02-01 1997-04-15
Robert Ernest Lambourne Director 1995-07-01 1997-03-31
Philip George Whiteley Director 1995-07-27 1996-05-17
David Shelton Company Secretary 1992-11-07 1996-01-31
David Shelton Director 1992-11-07 1996-01-31
Julian Sibree Paul Director 1995-07-28 1995-08-04
William Angus Clark Director 1992-11-07 1995-06-30

Related Directorships for Michael Satterthwaite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Satterthwaite FOSECO INTERNATIONAL LIMITEDCompany Secretary 2008-07-31 CURRENT 1949-05-06 Active
Michael Satterthwaite FOSECO STEEL (UK) LIMITEDCompany Secretary 2008-07-31 CURRENT 1964-04-21 Active
Michael Satterthwaite FOSECO (FS) LIMITEDCompany Secretary 2008-07-31 CURRENT 1968-03-28 Active
Michael Satterthwaite NEW FOSECO (UK) LIMITEDCompany Secretary 2008-07-31 CURRENT 2005-04-12 Active
Michael Satterthwaite VESUVIUS UK (2002) LIMITEDCompany Secretary 2006-12-31 CURRENT 1905-01-12 Active
Michael Satterthwaite VESUVIUS SCOTLAND LIMITEDCompany Secretary 2006-12-31 CURRENT 1963-11-15 Active - Proposal to Strike off
Michael Satterthwaite ISID LIMITEDCompany Secretary 2006-12-31 CURRENT 1965-05-04 Dissolved 2018-05-21
Michael Satterthwaite DORMA INDUSTRIES LIMITEDCompany Secretary 2006-12-31 CURRENT 1989-01-27 Active
Michael Satterthwaite VESUVIUS UK LIMITEDCompany Secretary 2006-12-31 CURRENT 1897-11-05 Active
Michael Satterthwaite VESUVIUS K.S.R. LIMITEDCompany Secretary 2006-12-31 CURRENT 1931-07-22 Active
Michael Satterthwaite S G BLAIR & COMPANY LIMITEDCompany Secretary 2006-12-31 CURRENT 1964-07-13 Active
Michael Satterthwaite JOHN G. STEIN & COMPANY LIMITEDCompany Secretary 2006-12-31 CURRENT 1974-03-18 Active
Michael Satterthwaite VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITEDCompany Secretary 2006-12-31 CURRENT 1997-04-11 Active

Related Directorships for Michael Satterthwaite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Satterthwaite VESUVIUS PENSION PLANS TRUSTEES LIMITEDDirector 2017-08-30 CURRENT 1997-12-18 Active
Michael Satterthwaite VESUVIUS UK (2002) LIMITEDDirector 2013-03-21 CURRENT 1905-01-12 Active
Michael Satterthwaite VESUVIUS SCOTLAND LIMITEDDirector 2013-03-21 CURRENT 1963-11-15 Active - Proposal to Strike off
Michael Satterthwaite FOSECO INTERNATIONAL LIMITEDDirector 2013-03-21 CURRENT 1949-05-06 Active
Michael Satterthwaite FOSECO STEEL (UK) LIMITEDDirector 2013-03-21 CURRENT 1964-04-21 Active
Michael Satterthwaite ISID LIMITEDDirector 2013-03-21 CURRENT 1965-05-04 Dissolved 2018-05-21
Michael Satterthwaite FOSECO (FS) LIMITEDDirector 2013-03-21 CURRENT 1968-03-28 Active
Michael Satterthwaite NEW FOSECO (UK) LIMITEDDirector 2013-03-21 CURRENT 2005-04-12 Active
Michael Satterthwaite VESUVIUS UK LIMITEDDirector 2013-03-21 CURRENT 1897-11-05 Active
Michael Satterthwaite VESUVIUS K.S.R. LIMITEDDirector 2013-03-21 CURRENT 1931-07-22 Active
Michael Satterthwaite S G BLAIR & COMPANY LIMITEDDirector 2013-03-21 CURRENT 1964-07-13 Active
Michael Satterthwaite JOHN G. STEIN & COMPANY LIMITEDDirector 2013-03-21 CURRENT 1974-03-18 Active
Michael Satterthwaite VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITEDDirector 2013-03-21 CURRENT 1997-04-11 Active

Related Directorships for Kim Fong Siow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kim Fong Siow VESUVIUS UK (2002) LIMITEDDirector 2014-03-31 CURRENT 1905-01-12 Active
Kim Fong Siow VESUVIUS SCOTLAND LIMITEDDirector 2014-03-31 CURRENT 1963-11-15 Active - Proposal to Strike off
Kim Fong Siow ISID LIMITEDDirector 2014-03-31 CURRENT 1965-05-04 Dissolved 2018-05-21