BRITISH MARINE MANAGERS LIMITED
Overview
| Company Name | BRITISH MARINE MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03256463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH MARINE MANAGERS LIMITED?
- (7487) /
Where is BRITISH MARINE MANAGERS LIMITED located?
| Registered Office Address | Plantation Place 30 Fenchurch Street EC3M 3BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH MARINE MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMMI MARINE MANAGEMENT LIMITED | Sep 24, 1996 | Sep 24, 1996 |
What are the latest accounts for BRITISH MARINE MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BRITISH MARINE MANAGERS 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 | ||||||||||
Termination of appointment of Robert Bennet Marshall Johnston as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Leach as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4DQ on Aug 31, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Timothy John Harris on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Leyland Menear on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Grove as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Timothy John Harris on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Director's details changed for Timothy John Harris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Winkett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Edward Leach on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Ernest Grove on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Nicolas Leyland Menear on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Edward Marmion Dymoke on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BRITISH MARINE MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLAND, Sharon Maria | Secretary | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | British | 60727940002 | ||||||
| DYMOKE, Charles Edward Marmion | Director | Walsingham House 35 Seething Lane London EC3N 4DQ | United Kingdom | British | 68614610001 | |||||
| HARRIS, Timothy John | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | British | 68614400002 | ||||||
| MENEAR, Nicholas Leyland | Director | Walsingham House 35 Seething Lane London EC3N 4DQ | United Kingdom | British | 78947860003 | |||||
| WINKETT, David James | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | British | 73175560002 | ||||||
| BEATTIE, William Mark Randlesome | Secretary | 16 Hadley Gardens W4 4NX London | British | 35307720001 | ||||||
| FENEMORE-JONES, Claude Andrew Robert | Secretary | 173 Park Road TW11 0BP Teddington Middlesex | British | 19894450002 | ||||||
| ARNOLD, Graham | Director | Flat 2 Cromwell House Irving Mews Islington N1 2FP London | England | British | 35425650002 | |||||
| BOWEN-WEST, Richard Lygon | Director | 22 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire | British | 72096710001 | ||||||
| BUCKS, Peter | Director | 104 Addison Gardens W14 0DS London | British | 8368930001 | ||||||
| CROXFORD, Richard Howard Cardinall | Director | 8a Ladbroke Square W11 3LX London | England | British | 80572210001 | |||||
| ELCHLEPP, Gunther Nigel | Director | 10 Nelkenstrasse 26931 Elsfleth Germany | German | 78586480004 | ||||||
| FAGERLUND, Paul Herman | Director | 16 Humblebakken 3460 Birkwroed Denmark | Danish | 51601430001 | ||||||
| FENEMORE-JONES, Claude Andrew Robert | Director | 173 Park Road TW11 0BP Teddington Middlesex | England | British | 19894450002 | |||||
| GROVE, Peter Ernest | Director | Walsingham House 35 Seething Lane London EC3N 4DQ | United Kingdom | British | 4807730002 | |||||
| HART, Trevor Charles | Director | Inchcape Alt Road Hightown L38 3RE Liverpool | British | 977160002 | ||||||
| JAMIESON, David Campbell Murray | Director | Windspun Headley Fields GU35 8PU Headley Hampshire | United Kingdom | British | 99817180001 | |||||
| JOHNSTON, Robert Bennet Marshall | Director | 6 Coleridge Square 552 Kings Road SW10 0RT London | United Kingdom | British | 68615090002 | |||||
| JONES, Jonathan Lloyd | Director | Chartfield Lower Haysden Lane TN11 9BA Tonbridge Kent | British | 72096770001 | ||||||
| KELLY, Jonathan | Director | 18 Roebuck House SW1E 5BE London | American | 72416970002 | ||||||
| LAGNA, Peter Alan | Director | 21 Cliff Road SS9 1HJ Leigh On Sea Essex | British | 25197150001 | ||||||
| LEACH, Simon Edward | Director | 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom | United Kingdom | British | 92875800001 | |||||
| LESLIE, Richard David | Director | The Old Mill Langstone High Street PO9 1RY Havant Hampshire | United Kingdom | British | 66451200001 | |||||
| LISTER, Charles Lees | Director | Grove Hill House Starston IP20 9NJ Harleston Norfolk | British | 36741080002 | ||||||
| LYNCH, Patrick | Director | 7a Baillieswells Road Bieldside AB1 9BB Aberdeen Aberdeenshire | British | 9190001 | ||||||
| MCINTIRE, James Kennard | Director | 2402 Hope Lane East 33410 Palm Beach Grds Florida Usa | American | 41574750001 | ||||||
| PATERSON, Leonard John | Director | 46 Pelstream Avenue FK7 0BG Stirling | Scotland | British | 516810001 | |||||
| ROBERTSON, Duncan | Director | 11 Leog Lane ZE1 0AH Lerwick Isle Of Shetland | British | 610420001 | ||||||
| VAN LOEF, Petrus Johannes | Director | 28c Groenendyk 4926 Re Lager Walwe Netherlands | Dutch | 70383120001 | ||||||
| WAINWRIGHT-BROWN, Andrew John | Director | High House Baylham IP6 8LD Ipswich Suffolk | British | 67879280002 | ||||||
| WHEELER, Brian Arthur | Director | Ludwell House Ludwell Lane Waltham Chase SO32 2NP Southampton Hampshire | British | 2810790001 |
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