MARINE ENGINEERING LIMITED

Overview

Company Name	MARINE ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05639781
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2005
Date of Cessation	Jun 01, 2010

Summary

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

What is the purpose of MARINE ENGINEERING LIMITED?

(7499) /

Where is MARINE ENGINEERING LIMITED located?

Registered Office Address	9 Radnor Walk Chelsea SW3 4BP London
Undeliverable Registered Office Address	No

What are the latest accounts for MARINE ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for MARINE ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2010

Application to strike the company off the register

3 pages

DS01

Jan 07, 2010

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2010	Statement of capital on Jan 07, 2010 Capital: GBP 2	SH01

Jan 07, 2010

Director's details changed for Richard Dennis Phillips on Oct 01, 2009

2 pages

CH01

Jan 07, 2010

Director's details changed for Jeremy John Churcher on Oct 01, 2009

2 pages

CH01

Sep 30, 2009

Accounts made up to Nov 30, 2008

2 pages

Dec 05, 2008

legacy

3 pages

363a

Sep 29, 2008

Accounts made up to Nov 30, 2007

2 pages

Mar 03, 2008

legacy

1 pages

288b

Dec 10, 2007

legacy

2 pages

363a

Dec 10, 2007

legacy

1 pages

288a

Nov 26, 2007

legacy

1 pages

287

Nov 26, 2007

legacy

1 pages

288c

Nov 23, 2007

Accounts made up to Nov 30, 2006

2 pages

Nov 19, 2007

legacy

1 pages

288c

Nov 19, 2007

legacy

1 pages

287

Oct 19, 2007

legacy

1 pages

287

Jan 11, 2007

legacy

2 pages

363a

Jan 10, 2007

legacy

1 pages

288a

Jan 09, 2007

legacy

1 pages

288c

Nov 30, 2005

legacy

1 pages

288a

Nov 30, 2005

legacy

1 pages

288b

Nov 30, 2005

legacy

1 pages

288b

Nov 30, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of MARINE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEW, Karen La Chaisse De Perryroux Masclat 46350 France	Nov 30, 2005		Secretary	La Chaisse De Perryroux Masclat 46350 France		British			109208900001
CHURCHER, Jeremy John 9 Radnor Walk Chelsea SW3 4BP London	Nov 30, 2005		Director	9 Radnor Walk Chelsea SW3 4BP London	England	British	1941-2	Director	109208390003
PHILLIPS, Richard Dennis Hill House Rectory Lane GU28 0DB Petworth	Jan 10, 2007		Director	Hill House Rectory Lane GU28 0DB Petworth	England	British	1944-8	Engineer	117971010001
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Nov 30, 2005	Nov 30, 2005	Secretary	Sydney Street Chelsea SW3 6NJ London 90-100					103244050001
DE HAVILLAND, Andrew Cuthbert 9 Radnor Walk Chelsea SW3 4BP London	Jan 10, 2007	Mar 03, 2008	Director	9 Radnor Walk Chelsea SW3 4BP London	England	English	1960-4	Director	36715280001
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Nov 30, 2005	Nov 30, 2005	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands					900031180001
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Nov 30, 2005	Nov 30, 2005	Director	Sydney Street Chelsea SW3 6NJ London 90-100					103244050001

View Detailed Information on Officers and People with Significant Control

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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