Marlow
Buckinghamshire
SL7 3NH
Director Name | Timothy David Weeks |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 1998(24 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 12 November 2002) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | 10 Chalkwell Avenue Westcliff On Sea Essex SS0 8NA |
Director Name | Mr Roger Wilson |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2001(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 12 November 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH |
Director Name | Mr Derek Peter Goodall |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 15 April 2001) |
Role | Marketing Manager-Chemicals |
Correspondence Address | 15 Beechy Lees Road Otford Sevenoaks Kent TN14 5QJ |
Director Name | Mr Stephen Harwood White |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 1995) |
Role | Managing Director-Tanker Trading Europe |
Correspondence Address | Greystones Eaton Park Road Cobham Surrey KT11 2JJ |
Secretary Name | Mr Roger Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH |
Secretary Name | Nigel Edward Pritchard |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | 7 Lymington Close Hatch Warren Basingstoke Hampshire RG22 4XL |
Registered Address | Stolt Nielsen Ltd Aldwych House 71-91 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £18,127 |
Current Liabilities | £85,970 |
Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
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14 June 2002 | Application for striking-off (1 page) |
1 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
9 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
14 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
24 April 2001 | Return made up to 15/04/01; full list of members
|
24 April 2001 | New director appointed (2 pages) |
12 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
15 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
21 April 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
21 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
10 August 1998 | New director appointed (2 pages) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | Secretary resigned (1 page) |
10 May 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
7 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
1 May 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
29 April 1997 | Return made up to 21/04/97; no change of members (4 pages) |
26 April 1996 | Return made up to 21/04/96; full list of members
|
11 April 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
1 September 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |
1 May 1995 | Return made up to 21/04/95; no change of members (4 pages) |