| Company Name | Marine Construction(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00597442 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1958(66 years, 3 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Mr Eric John White |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(33 years, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 June 2005) |
| Role | Boat Builder |
| Correspondence Address | 93 Brook Lane Warshah Hants |
| Secretary Name | Eileen White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1993(35 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 14 June 2005) |
| Role | Secretary |
| Correspondence Address | 93 Brook Lane Warsash Hampshire SO31 9FE |
| Secretary Name | Mr Martyn Ronald Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(33 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 342 Carr Road Northolt Middlesex UB5 4RW |
Location
| Registered Address | Office No 6 Western Internat Mkt Centre Hayes Road Hayes Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2005 | Application for striking-off (1 page) |
| 10 March 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 10 March 2004 | Resolutions
|
| 30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 February 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 21 February 2003 | Resolutions
|
| 20 March 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 20 March 2002 | Resolutions
|
| 19 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 June 2001 | Resolutions
|
| 15 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 2 April 1999 | Resolutions
|
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 22 May 1997 | Resolutions
|
| 22 May 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 April 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |