Getty Marine Services Limited

Company Name	Getty Marine Services Limited
Company Status	Dissolved
Company Number	00761722
Category	Private Limited Company
Incorporation Date	22 May 1963(60 years, 11 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mahesh Chandra Saklani
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(36 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 January 2007)
Role	Accountant
Correspondence Address	53 Worple Road Wimbledon London SW19 4LA

Director Name	Stephen John Lever
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2001(38 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 January 2007)
Role	Chartered Accountant
Correspondence Address	6 Carlton Close Edgware Middlesex HA8 7PY

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	23 January 2002(38 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 January 2007)
Role	Company Director
Correspondence Address	23 Chingford Avenue Chingford London E4 6RJ

Director Name	Michael Gardner Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1992(29 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 1993)
Role	Manager
Correspondence Address	Tudor House Whichert Close Knotty Green Beaconsfield Bucks HP9 2TP

Director Name	Mr Brian Sidney Goodland
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(29 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 December 1992)
Role	Executive
Correspondence Address	5 Lucastes Avenue Haywards Heath West Sussex RH16 1JE

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	30 October 1992(29 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Mr Leonard Philip Magrill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Executive
Country of Residence	England
Correspondence Address	9 Westmead Roehampton London SW15 5BH

Director Name	Gordon Richard Pentecost
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1995)
Role	Manager
Correspondence Address	69 Roselands Avenue Hoddesdon Hertfordshire EN11 9BA

Director Name	David Alexander
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(31 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 1997)
Role	Executive
Correspondence Address	Greenmantle Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	David Charles Codd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(33 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 January 2002)
Role	Executive
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Jerry Dean Bailey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(34 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2000)
Role	Executive
Correspondence Address	43 Abbotsbury Close Holland Park London W14 8EQ

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£139,795
Current Liabilities	£139,795

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 July 2005	Return made up to 01/07/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 August 2004	Return made up to 01/07/04; full list of members (5 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 August 2003	Return made up to 01/07/03; full list of members (5 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 January 2002	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 July 2001	Return made up to 01/07/01; full list of members (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 July 2000	Return made up to 01/07/00; full list of members (5 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
2 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 July 1999	Return made up to 01/07/99; no change of members (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
10 August 1998	Return made up to 01/07/98; full list of members (6 pages)
26 January 1998	New director appointed (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 July 1997	Return made up to 01/07/97; full list of members (8 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
22 July 1996	Return made up to 01/07/96; no change of members (6 pages)
5 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
29 June 1995	New director appointed (4 pages)

Getty Marine Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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