| Company Name | Marine Stockholders Limited |
|---|---|
| Director | Alan Robert Plant |
| Company Status | Dissolved |
| Company Number | 01198909 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1975(49 years, 3 months ago) |
| Previous Name | Sillette Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alan Robert Plant |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Marine Engineer |
| Correspondence Address | 182 Church Hill Road Sutton Surrey SM3 8NF |
| Secretary Name | Valerie May Plant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1992(17 years, 6 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Correspondence Address | 180 Church Hill Road North Cheam Sutton Surrey SM3 8NF |
| Director Name | Mr Peter Mayersbeth |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 April 1993) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 383 Malden Road Worcester Park Surrey KT4 7NT |
| Director Name | Mr Kenneth William John Ogilvie |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 14 August 1992) |
| Role | Marine Engineer |
| Correspondence Address | 12 Clinton Avenue East Molesey Surrey KT8 0HS |
| Director Name | Valerie May Plant |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 October 2000) |
| Role | Secretary |
| Correspondence Address | 180 Church Hill Road North Cheam Sutton Surrey SM3 8NF |
| Secretary Name | Mr Kenneth William John Ogilvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 14 August 1992) |
| Role | Company Director |
| Correspondence Address | 12 Clinton Avenue East Molesey Surrey KT8 0HS |
Location
| Registered Address | Bank House 1-7 Sutton Court Road Sutton Surrey SM1 4SP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,710 |
| Gross Profit | £67 |
| Net Worth | £15,354 |
| Cash | £347 |
| Current Liabilities | £530 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 20 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Resolutions
|
| 29 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2002 | Declaration of solvency (3 pages) |
| 23 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 30 September 2000 (10 pages) |
| 1 November 2000 | Director resigned (2 pages) |
| 3 October 2000 | Company name changed sillette LIMITED\certificate issued on 04/10/00 (2 pages) |
| 30 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 January 2000 | Return made up to 16/01/00; full list of members
|
| 28 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 24 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 16 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 19-21 central road worcester park surrey KT4 8EH (1 page) |
| 11 March 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 6 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 24 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: unit 3 beverley estate 190-192 garth road morden surrey SM4 4LU (1 page) |