THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED

Overview

Company Name	THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00021401
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1885
Date of Cessation	Sep 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED?

Publishing of learned journals (58141) / Information and communication
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Library activities (91011) / Arts, entertainment and recreation
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED located?

Registered Office Address	Citadel Hill Plymouth PL1 2PB
Undeliverable Registered Office Address	No

What are the latest accounts for THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 06, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Jun 25, 2021

Application to strike the company off the register

2 pages

DS01

Jun 02, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Jun 02, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Apr 02, 2021

Termination of appointment of Peter William Harold Holland as a director on Mar 13, 2021

1 pages

TM01

Apr 02, 2021

Termination of appointment of Philip Stephen Rainbow as a director on Mar 13, 2021

1 pages

TM01

Sep 10, 2019

Resolutions

Resolutions

44 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 19, 2019	RES15

Sep 10, 2019

Change of name notice

2 pages

CONNOT

Sep 10, 2019

Restoration by order of the court

4 pages

AC92

Sep 10, 2019

Certificate of change of name

Company name changed marine biological association of the united kingdom(the)\certificate issued on 10/09/19

pages

CERTNM

Apr 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2016

Application to strike the company off the register

4 pages

DS01

Jan 18, 2016

Total exemption full accounts made up to Mar 31, 2015

21 pages

May 07, 2015

Annual return made up to Apr 11, 2015 no member list

11 pages

AR01

May 07, 2015

Termination of appointment of David Robert Gibson as a director on Sep 10, 2014

1 pages

TM01

May 07, 2015

Termination of appointment of Robert John Mills as a director on Sep 10, 2014

1 pages

TM01

May 07, 2015

Termination of appointment of Geoffrey Holland as a director on Sep 10, 2014

1 pages

TM01

May 07, 2015

Termination of appointment of Alistair Macculloch Hetherington as a director on Sep 10, 2014

1 pages

TM01

May 07, 2015

Termination of appointment of William Bradshaw Amos as a director on Sep 10, 2014

1 pages

TM01

Mar 12, 2015

Auditor's resignation

1 pages

AUD

Jan 29, 2015

Full accounts made up to Mar 31, 2014

33 pages

Apr 14, 2014

Annual return made up to Apr 11, 2014 no member list

14 pages

AR01

Mar 17, 2014

Appointment of Dr Stuart Ian Rogers as a director

2 pages

AP01

View All Filings

Who are the officers of THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARR, Jonathan Oaklea Boldventure Yealmpton PL8 2LX Plymouth Devon	Oct 01, 2007		Secretary	Oaklea Boldventure Yealmpton PL8 2LX Plymouth Devon		British		125469420001
ASHWORTH, Jennifer Sarah, Dr Huntly Grove PE1 2QN Peterborough 68 Cambridgeshire	Jun 22, 2009		Director	Huntly Grove PE1 2QN Peterborough 68 Cambridgeshire	United Kingdom	British	1979-5	140315270001
FRID, Christopher Leslie John, Professor Lower Thingwall Lane Barnston CH61 1AY Wirral Woodfinlow Cheshire	Apr 23, 2008		Director	Lower Thingwall Lane Barnston CH61 1AY Wirral Woodfinlow Cheshire	United Kingdom	British	1962-8	131074520001
RAVEN, John Albert, Professor Spital Beag Waterside Invergowrie DD2 5DQ Dundee	Jul 02, 2009		Director	Spital Beag Waterside Invergowrie DD2 5DQ Dundee	Scotland	British	1941-6	105685080001
ROGERS, Stuart Ian, Professor Pakefield Road NR33 0HT Lowestoft Cefas Suffolk England	Feb 18, 2014		Director	Pakefield Road NR33 0HT Lowestoft Cefas Suffolk England	England	British	1959-7	186005340001
ROSE, Paul Ian, Professor 12-26 Lexington Street W1F 0LE London United Agents Rosemary Scoular England	Oct 24, 2013		Director	12-26 Lexington Street W1F 0LE London United Agents Rosemary Scoular England	England	British	1951-9	110230040001
SMITH, Alison Gail, Professor Citadel Hill Plymouth PL1 2PB	May 16, 2011		Director	Citadel Hill Plymouth PL1 2PB	United Kingdom	British	1956-7	43654660001
WHITAKER, Michael John, Professor Steel Allendale NE47 9AN Hexham Northumberland	Apr 24, 1998		Director	Steel Allendale NE47 9AN Hexham Northumberland	England	British	1953-3	58507750001
BROWNLEE, Colin, Professor Greenbank Burrator Road, Dousland PL20 6NE Yelverton Devon	Jul 01, 1999	Sep 30, 1999	Secretary	Greenbank Burrator Road, Dousland PL20 6NE Yelverton Devon		British		64952210001
HAWKINS, Stephen John, Professor 45 The Old Wharf Waterside Village Oreston PL9 7NP Plymstock Plymouth	Oct 01, 1999	Sep 30, 2007	Secretary	45 The Old Wharf Waterside Village Oreston PL9 7NP Plymstock Plymouth		British		188592110001
WHITFIELD, Michael, Doctor The Laboratory Citadel Hill PL1 2PB Plymouth Devon	Apr 10, 1992	Jun 30, 1999	Secretary	The Laboratory Citadel Hill PL1 2PB Plymouth Devon		British		10102720001
ABBOTT, Nancy Joan, Doctor Lapwood Dept Of Physiology Kings College London Strand WC2R 2LS London		Apr 10, 1992	Director	Lapwood Dept Of Physiology Kings College London Strand WC2R 2LS London		British	1944-8	35312900001
ALLEN, John Anthony, Professor University Marine Biological Station Millport KA28 0EG Isle Of Cumbrae		Apr 23, 1993	Director	University Marine Biological Station Millport KA28 0EG Isle Of Cumbrae		British	1926-5	10102820001
AMOS, William Bradshaw Citadel Hill Plymouth PL1 2PB	Apr 20, 2011	Sep 10, 2014	Director	Citadel Hill Plymouth PL1 2PB	England	British	1945-11	146057160001
ANTRIM, Alexander Randal Mark, Earl Manor House The Street, Greywell RG29 1DB Hook Hampshire	Jun 19, 2000	Jun 22, 2009	Director	Manor House The Street, Greywell RG29 1DB Hook Hampshire		British	1935-2	71772460001
ASKEW, Clive Gerald, Dr Bell Hammer Teynham Drive CT5 2EG Whitstable Bell Hammer Kent	Mar 14, 2007	Jan 13, 2012	Director	Bell Hammer Teynham Drive CT5 2EG Whitstable Bell Hammer Kent	United Kingdom	British	1943-2	37069930002
BAYNE, Brian Leicester, Dr Plymouth Marine Laboratory Prospect Place PL1 3DH Plymouth Devon	Apr 23, 1993	Apr 19, 1996	Director	Plymouth Marine Laboratory Prospect Place PL1 3DH Plymouth Devon		British	1939-6	38655520002
BENNET-CLARK, Henry Chalmers, Doctor Dept Of Zoology Parks Road OX1 3PS Oxford Oxon		Mar 02, 1999	Director	Dept Of Zoology Parks Road OX1 3PS Oxford Oxon		British	1934-5	10102750001
BLAXTER, John Harry Savage, Professor Scottish Marine Biological Associati 3 PO BOX PA34 4AD Oban Argyll		Apr 23, 1993	Director	Scottish Marine Biological Associati 3 PO BOX PA34 4AD Oban Argyll		British	1929-1	10102830001
BLUMBERG, Baruch Samuel, Rofessor Fox Chase Cancer Centre 7701 Burholme Avenue Philadelphia Pa19111 Usa		Apr 28, 1995	Director	Fox Chase Cancer Centre 7701 Burholme Avenue Philadelphia Pa19111 Usa	Usa	American	1925-7	26257610001
BONE, Quentin, Dr 98 Church Road Plymstock PL9 9BG Plymouth Devon	Jul 26, 1996	Oct 09, 2008	Director	98 Church Road Plymstock PL9 9BG Plymouth Devon		British	1931-8	49127360001
BOXSHALL, Geoffrey Allan, Dr 29 Beresford Road HA1 4QP Harrow Middlesex	May 08, 1992	Oct 24, 2007	Director	29 Beresford Road HA1 4QP Harrow Middlesex	United Kingdom	British And Canadian (Dual)	1950-6	27611670001
BOYEN, Catherine, Dr Place Georges Tessier F 29680 Roscoff Station Biologique Brittany France	Apr 23, 2010	Oct 24, 2013	Director	Place Georges Tessier F 29680 Roscoff Station Biologique Brittany France	France	French	1960-5	151526920001
BROWN, Judith Anne, Professor Glenthorne Searle Street EX17 2DB Crediton Devon	Apr 12, 2002	Apr 22, 2005	Director	Glenthorne Searle Street EX17 2DB Crediton Devon		British	1951-6	83283930001
BROWNLEE, Colin, Professor Greenbank Burrator Road, Dousland PL20 6NE Yelverton Devon	Jul 01, 1999	Sep 30, 1999	Director	Greenbank Burrator Road, Dousland PL20 6NE Yelverton Devon	England	British	1954-7	64952210001
BURROWS, Malcolm, Professor Dept Of Zoology University Of Cambridge Downing Street CB2 3EJ Cambridge Dept Of Zoology Cambridgeshire		Apr 23, 2010	Director	Dept Of Zoology University Of Cambridge Downing Street CB2 3EJ Cambridge Dept Of Zoology Cambridgeshire	United Kingdom	British	1943-5	10102940002
CAMPBELL, Andrew Campbell, Dr Potters Field Mill Lane Partridge Green RH13 8JU Horsham West Sussex	Apr 25, 1997	Apr 28, 2000	Director	Potters Field Mill Lane Partridge Green RH13 8JU Horsham West Sussex		British	1944-7	53386260001
CAREW POLE, John Richard Walter Reginald, Sir Antony House Antony Estate PL11 2QA Torpoint Cornwall	Jun 20, 1994	Oct 20, 2004	Director	Antony House Antony Estate PL11 2QA Torpoint Cornwall	United Kingdom	British	1938-12	39577570001
CARR, Noel Gordon, Professor 48 Grove Street CV32 5AG Leamington Spa Warwickshire	Apr 22, 1994	Apr 25, 1997	Director	48 Grove Street CV32 5AG Leamington Spa Warwickshire		British	1935-12	38809220001
CARVHALHO, Gary Robert, Professor 25 Merchants Warehouse Robinson Row HU1 2QX Hull East Yorkshire	Apr 24, 1998	Apr 06, 2001	Director	25 Merchants Warehouse Robinson Row HU1 2QX Hull East Yorkshire		British	1955-6	58703220003
CHALMERS, Neil, Sir 17 New Street Stony Stratford MK11 1BW Milton Keynes	Jan 01, 2002	Oct 22, 2008	Director	17 New Street Stony Stratford MK11 1BW Milton Keynes		British	1942-6	40103610002
CHORLEY, Roger Richard Edward, Lord 69 Bedford Gardens W8 7EF London	Apr 22, 1994	Apr 25, 1997	Director	69 Bedford Gardens W8 7EF London		British	1930-8	38809090001
CLARKE, Andrew Charles, Professor 243 Barton Road Comberton CB3 7BU Cambridgeshire	Jan 01, 2002	Jan 22, 2008	Director	243 Barton Road Comberton CB3 7BU Cambridgeshire	United Kingdom	British	1949-1	151414270001
CLARKE, Andrew Charles, Professor 243 Barton Road Comberton CB3 7BU Cambridgeshire	Apr 24, 1998	Apr 06, 2001	Director	243 Barton Road Comberton CB3 7BU Cambridgeshire	United Kingdom	British	1949-1	151414270001
DALTON, Howard, Sir Groves Mill Shakers Lane CV47 9QB Southam Warwickshire	Oct 24, 2007	Jan 11, 2008	Director	Groves Mill Shakers Lane CV47 9QB Southam Warwickshire		British	1944-2	125833720001

View Detailed Information on Officers and People with Significant Control

Does THE MARINE BIOLOGICAL ASSOCIATION (LEGACY MATTERS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 15, 2004 Delivered On Sep 28, 2004	Satisfied	Amount secured All monies not exceeding £160,000 due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Vessel k/a mba "sepia" official number 908964. see the mortgage charge document for full details.
	Persons Entitled Plymouth Marine Laboratory Limited
	Transactions Sep 28, 2004Registration of a charge (395) Jun 02, 2021Satisfaction of a charge (MR04)
Deed of covenants	Created On Sep 15, 2004 Delivered On Sep 28, 2004	Satisfied	Amount secured All monies not exceeding £160,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Vessel k/a mba "sepia" official number 908964. see the mortgage charge document for full details.
	Persons Entitled Plymouth Marine Laboratory
	Transactions Sep 28, 2004Registration of a charge (395) Jun 02, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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