Marsh Marine & Energy Limited

Company Name	Marsh Marine & Energy Limited
Company Status	Dissolved
Company Number	00870946
Category	Private Limited Company
Incorporation Date	9 February 1966(58 years, 3 months ago)
Dissolution Date	24 September 2009 (14 years, 7 months ago)
Previous Name	J&H Marsh & McLennan Marine & Energy (Middle East) 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	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(41 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 September 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 November 2003(37 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 September 2009)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	John McIver Griffith
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Co Director/Insurance Broker
Correspondence Address	The Old Post Office Elmdon Saffron Walden Essex CB11 4LT

Director Name	Jon Albert Gibbons
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	42 Greenacres Hadleigh Benfleet Essex SS7 2JD

Director Name	Anthony Frederick Fortescue
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Glenrose 55 Bailey Road Leigh On Sea Essex SS9 3TJ

Director Name	Charles John Stephen Cullum
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	12 Montpelier Row Twickenham Middlesex TW1 2NQ

Director Name	Robert Henry Brandon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	503 Brookside Road New Canaan 06840 United States

Director Name	Mr Christopher Morley Keville
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 15 August 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dell Quay House Dell Quay Chichester West Sussex PO20 7EE

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Alan Burton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(26 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 1993)
Role	Administrative Director
Correspondence Address	Ditton Lodge 449 London Road Ditton Maidstone Kent ME20 6DB

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Howard Green
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Withypool Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL

Director Name	Christopher Godwin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Punnyngs Folly The Street Poynings West Sussex BN45 7AQ

Director Name	Gray Sherwin Gilbert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	17 Hendham Road London SW17 7DH

Director Name	Philip Howard Arthur Hallett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	26 Herondale Avenue London Sw18

Director Name	Brian Richard Ewart Hibbert
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	Newtown Grange Newtown Common Newbury Berkshire RG15 9DB

Director Name	Mr Andrew David Dowlen
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Tintagel 1 London Road Little Kingshill Great Missenden Buckinghamshire HP16 0DE

Director Name	Barry Vaughan Hitchcock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1996)
Role	Insurance Broker
Correspondence Address	Pond House Hadstock Cambridge CB1 6NX

Director Name	John Frederick Stanley Hyde
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Insurance Broker
Correspondence Address	The Hides 75 Burses Way Hutton Brentwood Essex CM13 2PX

Director Name	Mr Antony Edward Brodie Hoare
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Farm Cottage Marley Heights Haslemere Surrey GU27 3LU

Director Name	Bernard Hoskins
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1997)
Role	Insurance Broker
Correspondence Address	70 Clarendon Way Tunbridge Wells Kent TN2 5LD

Director Name	John Patrick Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 12 June 2005)
Role	Administration Director
Correspondence Address	78 Ridgeway Drive Bromley Kent BR1 5DD

Director Name	William Russell Boyle
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Little Chart Walden Road Chislehurst Kent BR7 5DH

Director Name	Geoffrey Ian Kenneth Bromley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 1995(28 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Flat 2 53 Cadogan Square London SW1X 0HY

Director Name	John Joseph Lapsley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1995(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	The Limes Brooks Close St Georges Hill Weybridge Surrey Kt13

Director Name	Keith Robert Barclay
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Insurance Broker
Correspondence Address	32 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH

Director Name	Mr John Christopher Cliff
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(29 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1998)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	37 Oakham Drive Bromley Kent BR2 0XE

Director Name	Carl Olou Christian Dohrmann
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 1996(30 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1997)
Role	Insurance Broker
Correspondence Address	10 Carlton Lodge 37 Lowdnes Street London SW1X 9JB

Director Name	Mr Dominic William Guy Enderby
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	16 Ravenslea Road London SW12 8RY

Director Name	Patrick James Atkins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Manor Cottage Lodsworth Petworth West Sussex GU28 9DE

Director Name	Kenneth Robert Alston
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	38 Beacon Road Herne Bay Kent CT6 6DJ

Director Name	Mervyn Harvey Duder
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(31 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	70 Redcliffe Square London SW10 9BN

Director Name	Raymond Michael Kite
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(31 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Elmwood 18 Greenway Brentwood Essex CM13 2NR

Director Name	Geoffrey Keith Cozens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(31 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	79 Queens Road Tunbridge Wells Kent TN4 9NA

Director Name	John Joseph Lapsley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2001(35 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2005)
Role	Insurance Broker
Correspondence Address	Seabranch 87 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Location

Registered Address	Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2009	Return of final meeting in a members' voluntary winding up (4 pages)
23 June 2008	Appointment of a voluntary liquidator (1 page)
23 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 2008	Declaration of solvency (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from 1 tower place west tower place london EC3R 5BU (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
4 February 2008	New director appointed (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
17 November 2005	Director resigned (1 page)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2005	New director appointed (2 pages)
4 April 2005	Return made up to 01/03/05; full list of members (5 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
21 May 2003	Location of register of members (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003	Registered office changed on 02/04/03 from: no.1 The marsh centre london E1 8DX (1 page)
26 March 2003	Return made up to 01/03/03; full list of members (5 pages)
16 October 2002	Full accounts made up to 31 December 2001 (8 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
2 October 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
26 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 April 2001	Return made up to 31/03/01; full list of members (5 pages)
1 August 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	Location of register of members (1 page)
20 April 2000	Return made up to 31/03/00; full list of members (5 pages)
30 November 1999	Secretary's particulars changed (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 40 trinity square london EC3N 4DJ (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (9 pages)
24 April 1999	Return made up to 31/03/99; full list of members (5 pages)
13 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring buildings tower place london EC3P 3BE (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	Company name changed marsh & mclennan marine & energy LIMITED\certificate issued on 26/06/98 (2 pages)
29 April 1998	Return made up to 31/03/98; full list of members (24 pages)
10 February 1998	Director resigned (1 page)
19 January 1998	Director's particulars changed (1 page)
19 December 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
10 July 1997	Director's particulars changed (1 page)
7 July 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
28 May 1997	Return made up to 31/03/97; full list of members (25 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
25 April 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
29 May 1996	New director appointed (2 pages)
8 May 1996	Return made up to 31/03/96; full list of members (22 pages)
29 March 1996	Company name changed bowring marine LIMITED\certificate issued on 01/04/96 (2 pages)
20 March 1996	New director appointed (2 pages)
18 December 1995	New director appointed (4 pages)
19 May 1995	New director appointed (4 pages)
16 May 1995	Director's particulars changed (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1995	Return made up to 31/03/95; full list of members (42 pages)

Marsh Marine & Energy Limited

Business Activity

Directors

Location

Accounts

Filing History

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