City Marine Finance Limited

Company Name	City Marine Finance Limited
Company Status	Dissolved
Company Number	00642409
Category	Private Limited Company
Incorporation Date	19 November 1959(64 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(38 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Head Of Legal Services
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Current
Appointed	29 March 1999(39 years, 4 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(40 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(40 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(32 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(32 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	16 February 1992(32 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(36 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(39 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£96,873
Net Worth	£5,372
Current Liabilities	£301,492

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2004	Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
29 October 2004	Liquidators statement of receipts and payments (5 pages)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2004	Director's particulars changed (1 page)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Resignation of a liquidator (1 page)
16 June 2003	Appointment of a voluntary liquidator (1 page)
16 June 2003	Res re appointment of liquidator (1 page)
9 May 2003	Liquidators statement of receipts and payments (5 pages)
30 January 2003	Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS (1 page)
14 November 2002	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Res re specie (1 page)
2 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2001	Declaration of solvency (3 pages)
2 November 2001	Appointment of a voluntary liquidator (1 page)
27 July 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 30 September 1999 (8 pages)
23 March 2000	Return made up to 16/02/00; full list of members (8 pages)
11 February 2000	New director appointed (6 pages)
12 January 2000	Director resigned (1 page)
1 August 1999	Full accounts made up to 30 September 1998 (8 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
9 March 1999	Return made up to 16/02/99; full list of members (14 pages)
28 September 1998	Auditor's resignation (1 page)
12 May 1998	Full accounts made up to 30 September 1997 (8 pages)
2 July 1997	Full accounts made up to 30 September 1996 (8 pages)
6 March 1997	Return made up to 16/02/97; full list of members (7 pages)
13 February 1997	Location of register of directors' interests (1 page)
13 February 1997	Location of register of members (1 page)
24 March 1996	Full accounts made up to 30 September 1995 (8 pages)
22 March 1995	Full accounts made up to 30 September 1994 (8 pages)

City Marine Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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