| Company Name | Master Mariners (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01029201 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1971(52 years, 6 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Angus Harvey Baber |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 November 2002) |
| Role | Master Mariner (Retired) |
| Correspondence Address | 2 Dorchester Way Exmouth Devon EX8 5QE |
| Director Name | Anthony Phillip Meredith Davis |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 November 2002) |
| Role | Accountant |
| Correspondence Address | Aultmore Cottage Bayhall Road Tunbridge Wells Kent TN2 4UB |
| Director Name | Peter Francis Mason |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 November 2002) |
| Role | Elder Brother Of Trinity House |
| Correspondence Address | 23 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD |
| Director Name | Geoffrey Parker |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 November 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 6 The Green Walk Chingford London E4 7ER |
| Secretary Name | Mr John Anthony Victor Maddock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 1 Wallis Mews Guildford Road, Fetcham Leatherhead Surrey KT22 9DQ |
| Director Name | Capt Graham Maurice Pepper |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1995(23 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 November 2002) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lantern Cottage Church Lane, Ford End Chelmsford Essex CM3 1LH |
| Director Name | James Lewis Dunkley |
|---|---|
| Date of Birth | September 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 April 1995) |
| Role | Master Mariner (Retired) |
| Correspondence Address | 1 Colindale Gardens Clacton On Sea Essex CO15 5BH |
Location
| Registered Address | H.Q.S. Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £5 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 July 2002 | Application for striking-off (1 page) |
| 18 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 June 2001 | Return made up to 09/05/01; full list of members (7 pages) |
| 27 June 2000 | Return made up to 09/05/00; full list of members (7 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 June 1999 | Return made up to 09/05/99; no change of members
|
| 24 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 3 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 3 July 1997 | Return made up to 09/05/97; full list of members (8 pages) |
| 1 May 1996 | Return made up to 09/05/96; full list of members (8 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 30 May 1995 | New director appointed (2 pages) |
| 30 May 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 30 May 1995 | Return made up to 09/05/95; change of members
|