MARLOW MARINE LIMITED
Overview
| Company Name | MARLOW MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00390130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLOW MARINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARLOW MARINE LIMITED located?
| Registered Office Address | Parallel House, 32 London Road Guildford GU1 2AB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLOW MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE G. & B. COMPANY (LEICESTER) LIMITED | Sep 10, 1990 | Sep 10, 1990 |
| STARMIN LIMITED | Aug 04, 1990 | Aug 04, 1990 |
| G.& B.COMPANY(LEICESTER)LIMITED(THE) | Sep 30, 1944 | Sep 30, 1944 |
What are the latest accounts for MARLOW MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MARLOW MARINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARLOW MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MARLOW MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Wey Court West Union Road GU9 7PT Farnham Surrey | 126664100001 | |||||||
| ABDULLAH, Raschid Michael | Director | Bellerive 17 Longdown Road GU4 8PP Guildford Surrey | United Kingdom | British | Business Consultant | 29530100001 | ||||
| BARKER-BENFIELD, Charles Vere | Secretary | 4 Dene Walk Lower Bourne GU10 3PL Farnham Surrey | British | Chartered Accountant | 56033790001 | |||||
| BARKWAY, Kenneth Robert | Secretary | 3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey | British | Accountant | 125449230001 | |||||
| BEWS, Paul Anthony | Secretary | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | Accountant | 1013550001 | |||||
| CHRISTY, Nicholas | Secretary | 10 Acacia Road GU1 1HL Guildford Surrey | British | Co Director | 76832140003 | |||||
| MACKENZIE, Ian Bruce | Secretary | 31 Weybrook Drive Burpham GU4 7FB Guildford Surrey | British | Company Secretary | 37700430001 | |||||
| NEWLYN, Simon Clement Charles | Secretary | 7 Church Close Clipston LE16 9RN Market Harborough Leicestershire | British | Company Secretary | 37089210002 | |||||
| ROWLEY, John Thomas | Secretary | 16 Ashbourne Drive Desborough NN14 2XG Kettering Northamptonshire | British | 27722370001 | ||||||
| SHAW, Christine Ann | Secretary | 22 Ellingham Court Midhope Road GU22 7UQ Woking Surrey | British | 33789590001 | ||||||
| TUENON, Nicholas John | Secretary | 29 Monro Drive GU2 6PS Guildford Surrey | British | Chartered Accountant | 53865850001 | |||||
| WILKINSON, Andrea | Secretary | 60 Wodeland Avenue GU2 5LA Guildford Surrey | British | Chartered Accountant | 48003650001 | |||||
| BARKER-BENFIELD, Charles Vere | Director | 4 Dene Walk Lower Bourne GU10 3PL Farnham Surrey | England | British | Chartered Accountant | 56033790001 | ||||
| BARKWAY, Kenneth Robert | Director | 3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey | British | Accountant | 125449230001 | |||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | Certified Accountant | 55010900001 | ||||
| BEWS, Paul Anthony | Director | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | Accountant | 1013550001 | |||||
| CHRISTY, Nicholas | Director | 10 Acacia Road GU1 1HL Guildford Surrey | British | Co Director | 76832140003 | |||||
| CROUCHER, Barry John | Director | Longley Road GU9 8LZ Farnham 27 Surrey | England | English | Accountant | 102510002 | ||||
| LARNDER, Stuart Martin | Director | Uttbridge House Woodhall Lane Ombersley WR9 0EQ Droitwich Worcestershire | British | Chartered Accountant | 48429290001 | |||||
| NEWLYN, Simon Clement Charles | Director | 7 Church Close Clipston LE16 9RN Market Harborough Leicestershire | British | Company Secretary | 37089210002 | |||||
| ROWLEY, John Thomas | Director | 16 Ashbourne Drive Desborough NN14 2XG Kettering Northamptonshire | England | British | Accountant | 27722370001 | ||||
| SPINNEY, William Edward | Director | 10 Courthope Villas Wimbledon SW19 4EH London | British | Company Treasurer | 63410860001 | |||||
| TUENON, Nicholas John | Director | 29 Monro Drive GU2 6PS Guildford Surrey | British | Chartered Accountant | 53865850001 | |||||
| WILKINSON, Andrea | Director | 60 Wodeland Avenue GU2 5LA Guildford Surrey | British | Chartered Accountant | 48003650001 |
Does MARLOW MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture & guarantee | Created On Jun 11, 1991 Delivered On Jun 28, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See doc M80 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture & guarantee | Created On Jun 11, 1991 Delivered On Jun 28, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See doc M58 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0