Marine Profile Limited

Company Name	Marine Profile Limited
Company Status	Dissolved
Company Number	00553698
Category	Private Limited Company
Incorporation Date	24 August 1955(68 years, 8 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Maidboats (Wallingford) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Judith Fiona Anne Callister
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(35 years, 10 months after company formation)
Appointment Duration	31 years, 2 months (closed 23 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Jeremy Lionel Munk
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(35 years, 10 months after company formation)
Appointment Duration	31 years, 2 months (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Judith Fiona Anne Callister
Nationality	British
Status	Closed
Appointed	20 March 1996(40 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (closed 23 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Jennifer Cuthbert
Nationality	British
Status	Resigned
Appointed	13 June 1991(35 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	Pine Trees Stoke D'Abernon Cobham Surrey KT11 3PY

Contact

Website	taggsboatyard.co.uk

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

46.8k at £1	Maritek Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

17 May 1999	Delivered on: 18 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding
27 January 1995	Delivered on: 2 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
24 June 1991	Delivered on: 5 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of charge Secured details: All monies due or to become due from mun developments limited, triform marine limited and aerospace construction limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any acocunt or accounts of the company in the bank's books. Outstanding

Filing History

21 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
26 April 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
14 July 2016	Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016 (1 page)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 46,800 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 46,800 (5 pages)
29 April 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 46,800 (5 pages)
21 March 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
25 February 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Judith Fiona Anne Callister on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Judith Fiona Anne Callister on 1 October 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
14 July 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
10 June 2009	Return made up to 10/06/09; full list of members (3 pages)
23 June 2008	Return made up to 13/06/08; full list of members (3 pages)
23 December 2007	Accounts for a dormant company made up to 31 October 2007 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
22 June 2007	Return made up to 13/06/07; full list of members (2 pages)
26 June 2006	Return made up to 13/06/06; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
22 June 2005	Return made up to 13/06/05; full list of members (2 pages)
28 April 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
7 July 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
17 June 2004	Return made up to 13/06/04; full list of members (7 pages)
11 August 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
11 August 2003	Return made up to 13/06/03; full list of members (7 pages)
3 July 2002	Return made up to 13/06/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
7 July 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
7 July 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 2000	Full accounts made up to 31 October 1999 (5 pages)
6 July 2000	Return made up to 13/06/00; full list of members (6 pages)
10 August 1999	Full accounts made up to 31 October 1998 (4 pages)
30 July 1999	Return made up to 13/06/99; full list of members (6 pages)
18 May 1999	Particulars of mortgage/charge (5 pages)
10 August 1998	Full accounts made up to 31 October 1997 (4 pages)
6 May 1998	Auditor's resignation (1 page)
29 August 1997	Full accounts made up to 31 October 1996 (8 pages)
16 July 1997	Return made up to 13/06/97; no change of members (4 pages)
13 February 1997	Registered office changed on 13/02/97 from: the old rectory church street weybridge surrey (1 page)
3 September 1996	Full accounts made up to 31 October 1995 (6 pages)
25 June 1996	Return made up to 13/06/96; full list of members (6 pages)
19 April 1996	Secretary resigned (1 page)
19 April 1996	New secretary appointed (2 pages)
18 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)

Marine Profile Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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