MARINE OPERATOR LIMITED

Overview

Company Name	MARINE OPERATOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03863396
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1999
Date of Cessation	Apr 28, 2010

Summary

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

What is the purpose of MARINE OPERATOR LIMITED?

(7487) /

Where is MARINE OPERATOR LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest filings for MARINE OPERATOR LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 18, 2010

Liquidators' statement of receipts and payments to Dec 18, 2009

5 pages

4.68

Jul 09, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

288c

Jan 07, 2009

Declaration of solvency

3 pages

4.70

Jan 07, 2009

Appointment of a voluntary liquidator

3 pages

600

Jan 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2008	LRESSP

Jan 06, 2009

legacy

2 pages

287

Dec 17, 2008

legacy

1 pages

288b

Sep 19, 2008

Full accounts made up to Dec 31, 2007

11 pages

Aug 13, 2008

Full accounts made up to Dec 31, 2006

11 pages

Feb 04, 2008

legacy

2 pages

363a

Sep 19, 2007

legacy

1 pages

288a

Jul 04, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

1 pages

288b

Apr 24, 2007

legacy

1 pages

288c

Feb 01, 2007

legacy

3 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

12 pages

Mar 13, 2006

Full accounts made up to Dec 31, 2004

11 pages

Feb 07, 2006

legacy

3 pages

363a

Oct 19, 2005

legacy

3 pages

363a

Sep 21, 2005

legacy

1 pages

244

Jun 20, 2005

legacy

1 pages

288a

Jun 07, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of MARINE OPERATOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	May 03, 2000		Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British		70451850003
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Oct 19, 1999	May 03, 2000	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		78791890003
AMBLER, Robin Gareth Paul 86 Langton Way SE3 7JU London	Mar 08, 2001	Apr 25, 2001	Director	86 Langton Way SE3 7JU London	United Kingdom	British	1960-10	74973380001
BERNSTEIN, Matthew 60 East 96th Street NY New York 10128 Usa	Oct 22, 1999	Apr 25, 2001	Director	60 East 96th Street NY New York 10128 Usa		American	1959-1	66987330001
CHUTER, Justin Mark Whitelands Hollist Lane Easebourne GU29 9AD Midhurst West Sussex	Oct 22, 1999	Apr 12, 2000	Director	Whitelands Hollist Lane Easebourne GU29 9AD Midhurst West Sussex		British	1959-1	54470310002
COXON, Mandy Pamela 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 18, 2007	Jun 30, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1959-10	104822580002
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Oct 19, 1999	Oct 22, 1999	Director	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	England	British	1968-9	78791890003
ELLISTON, Richard Paul Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey	Oct 19, 1999	Oct 22, 1999	Director	Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey		British	1947-5	800450001
FLOWER, Charles Hardy 59 Winsham Grove Battersea SW11 6NB London	Oct 22, 2004	Dec 10, 2008	Director	59 Winsham Grove Battersea SW11 6NB London		British	1962-1	104583710001
FOULSTON, Robert James The Beeches Clare Hill KT10 9NB Esher Surrey	Apr 24, 2001	Apr 20, 2005	Director	The Beeches Clare Hill KT10 9NB Esher Surrey	England	British	1964-8	160256650001
KANAZAWA, Masaru Matsubara 4-7-7 1560043 Setagaya-Ku Tokyo Japan	May 25, 2005	May 23, 2007	Director	Matsubara 4-7-7 1560043 Setagaya-Ku Tokyo Japan		Japanese	1964-1	105868390002
LAUGHLIN, Morgan Aird 39b Ridout Road Singapore 248439 Singapore	Oct 22, 1999	Apr 25, 2001	Director	39b Ridout Road Singapore 248439 Singapore		American	1964-4	67540680001
MACK, Kristoffer Barfred Nishiazabu Manor House 3 15 22 Nishiazabu Minato-Ku Tokyo 106-0031 Japan	Apr 24, 2001	Apr 21, 2004	Director	Nishiazabu Manor House 3 15 22 Nishiazabu Minato-Ku Tokyo 106-0031 Japan		American	1963-10	76082130002
O'DONNELL, Scott 3 Denbigh House Hans Place SW1X 0EX London	Oct 22, 1999	Sep 12, 2000	Director	3 Denbigh House Hans Place SW1X 0EX London		American	1963-9	66987270002
PENFOLD, David George Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire	Oct 22, 1999	Jun 29, 2007	Director	Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire		British	1955-7	30088120002
POWELL, Lindsay Teresa 17f Balham Park Road SW12 8DT Balham London	Aug 01, 2002	Apr 20, 2004	Director	17f Balham Park Road SW12 8DT Balham London		British	1972-8	84249160001
TOLHURST, Peter 2202 Sumida Riverside Tower 1 28 7 Shinkana FOREIGN Chuo Ku Tokyo Japan	Apr 24, 2001	May 25, 2005	Director	2202 Sumida Riverside Tower 1 28 7 Shinkana FOREIGN Chuo Ku Tokyo Japan		British	1962-9	55540540002
WOODSHULL, Anshumann 2 Bulmer Mews W11 3NZ London	Apr 24, 2001	Aug 01, 2002	Director	2 Bulmer Mews W11 3NZ London		Malaysian	1968-12	76360870001

View Detailed Information on Officers and People with Significant Control

Does MARINE OPERATOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2008	Commencement of winding up
Apr 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Dec 19, 2008
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Dec 19, 2008

View Detailed Information on Insolvency Cases

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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