P & G Marine Limited

00784283

Company Name	P & G Marine Limited
Company Status	Dissolved
Company Number	00784283
Category	Private Limited Company
Incorporation Date	11 December 1963(60 years, 4 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)
Previous Name	Golden Arrow Marine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(31 years, 12 months after company formation)
Appointment Duration	4 years (closed 21 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(33 years, 12 months after company formation)
Appointment Duration	2 years (closed 21 December 1999)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Closed
Appointed	29 December 1997(34 years after company formation)
Appointment Duration	1 year, 11 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Edward John Carter
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(27 years, 9 months after company formation)
Appointment Duration	7 years (resigned 26 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Beatty Drive Gosport Hampshire PO12 2JZ

Director Name	John Bertram Durrant
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(27 years, 9 months after company formation)
Appointment Duration	7 years (resigned 26 October 1998)
Role	General Manager
Correspondence Address	31 Grange Road Hastings East Sussex TN34 2QP

Secretary Name	Edward John Carter
Nationality	British
Status	Resigned
Appointed	29 September 1991(27 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beatty Drive Gosport Hampshire PO12 2JZ

Director Name	Timothy John Mathew
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(27 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 1998)
Role	Managing Director
Correspondence Address	Court House Painswick Stroud Glocs

Director Name	David Albert Rendall
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Engineer
Correspondence Address	9 Santina Close Farnham Surrey GU9 0LD

Director Name	William James Charles Douie
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 1995)
Role	Company Chairman / Management
Country of Residence	United Kingdom
Correspondence Address	Sepham Court Filston Lane Shoreham Sevenoaks Kent TN14 5JT

Director Name	Andrew John Downes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(29 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	Nash Barn Nash Court Love Lane Marnhull Dorset DT10 1JZ

Director Name	Christopher John Stanford
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 1995)
Role	Engineer Consultant
Correspondence Address	Oakdene Sandle Heath Fordingbridge Hants Sp6

Director Name	Mr Martin Richard Bizzell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(32 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1998)
Role	Manager
Country of Residence	England
Correspondence Address	Oakwood Chichester Road West Wittering Chichester West Sussex PO20 8QB

Location

Registered Address	81 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
23 September 1998	Company name changed golden arrow marine LIMITED\certificate issued on 24/09/98 (3 pages)
25 July 1998	Director resigned (1 page)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Registered office changed on 08/01/98 from: estate road newhaven sussex BN9 0AL (1 page)
8 January 1998	Secretary resigned (1 page)
21 October 1997	Return made up to 29/09/97; no change of members (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
25 November 1996	New director appointed (2 pages)
24 October 1996	Return made up to 29/09/96; no change of members (4 pages)
18 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1995	Return made up to 29/09/95; full list of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (12 pages)
28 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

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