Morline Limited

Company Name	Morline Limited
Directors	Viacheslav Vinogradov and Nikolai Elistratov
Company Status	Dissolved
Company Number	01242702
Category	Private Limited Company
Incorporation Date	3 February 1976(48 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Giles Dixon Markwell
Nationality	British
Status	Current
Appointed	17 December 1992(16 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	24 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Viacheslav Vinogradov
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Russian
Status	Current
Appointed	30 September 1999(23 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Economist
Correspondence Address	Pyatnitskoye Shosse House 13 Corp 1 Flat 169 Moscow Russia

Director Name	Nikolai Elistratov
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Russian
Status	Current
Appointed	19 January 2000(23 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Pavlika Morozova Per 22 K I Kv 10 Moscow Russian Federation Foreign

Director Name	Mr George Anatolyevich Goldobenko
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1991(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Shipping Executive
Correspondence Address	20 Crescent Road London N8 8AX

Director Name	Mr Roy Alfred Lane
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(15 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 September 1999)
Role	Shipping Executive
Correspondence Address	17 Tangmere Crescent Hornchurch Essex RM12 5PL

Director Name	Mr Gennadiy Alexandrovich Novosselov
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1991(15 years, 7 months after company formation)
Appointment Duration	5 years (resigned 19 September 1996)
Role	Economist
Correspondence Address	20 Crescent Road London N8 8AX

Secretary Name	Ernest Albert Thurston
Nationality	British
Status	Resigned
Appointed	17 September 1991(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cranbrook Drive Gidea Park Romford Essex RM2 6AP

Director Name	Mr Vladimir Petrovich Gusev
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 December 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 1996)
Role	Economist
Correspondence Address	29 Parkview House Sunrise Avenue Hornchurch Essex RM12 4YW

Director Name	Anatoliy Fadeyevich Lugovtsov
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 December 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	13 North Grove London N6 4SH

Director Name	Mr Giles Dixon Markwell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	24 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Mr Ian Henry Moyes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1994)
Role	Shipping Director
Correspondence Address	14 Cumberland Gardens London NW4 1LD

Director Name	Dennis William Rogers
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 1996)
Role	Group Accountant
Correspondence Address	Cedar Gables Hatfield Road Witham Essex CM8 1EN

Director Name	Mr Anatoly Alexeyevich Starostin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 December 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	20 Crescent Road London N8 8AX

Director Name	Vladimir Georgievich Krougly
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 June 1994(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 2000)
Role	Executive
Correspondence Address	21 Oakeshott Avenue London N6 6NT

Location

Registered Address	Mazars Neville Russell 24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,559,379
Gross Profit	£3,171,591
Net Worth	-£1,943,199
Cash	£485,590
Current Liabilities	£9,950,744

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2003	Dissolved (1 page)
1 August 2003	Liquidators statement of receipts and payments (6 pages)
1 August 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 February 2003	Liquidators statement of receipts and payments (5 pages)
13 September 2002	Liquidators statement of receipts and payments (5 pages)
16 May 2002	Resignation of a liquidator (1 page)
16 May 2002	Appointment of a voluntary liquidator (1 page)
12 March 2002	Liquidators statement of receipts and payments (5 pages)
29 August 2001	Liquidators statement of receipts and payments (5 pages)
27 March 2001	Liquidators statement of receipts and payments (7 pages)
27 February 2001	Notice of Constitution of Liquidation Committee (2 pages)
17 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2000	Notice of Constitution of Liquidation Committee (2 pages)
8 March 2000	Statement of affairs (12 pages)
2 March 2000	Appointment of a voluntary liquidator (1 page)
23 February 2000	Registered office changed on 23/02/00 from: morline house london road barking essex IG11 8BB (1 page)
3 February 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
7 September 1999	Return made up to 17/09/99; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
1 October 1998	Return made up to 17/09/98; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
13 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
15 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (15 pages)
2 October 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Morline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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