| Company Name | Marine Pollution Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01452002 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years ago) |
| Dissolution Date | 27 June 2023 (3 months ago) |
| Previous Name | MPC Marine Pollution Control 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 | David Usher |
|---|---|
| Date of Birth | December 1929 (Born 93 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 3 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 27 June 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 31 October 2014) |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Contact
| Telephone | 020 84921770 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 93 at £1 | Marine Pollution Control Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 April |
Filing History
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
|---|---|
| 13 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Director's details changed for David Usher on 1 October 2009 (2 pages) |
| 1 January 2016 | Director's details changed for David Usher on 1 October 2009 (2 pages) |
| 7 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
| 5 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 November 2014 | Termination of appointment of Regency Registrars Limited as a secretary on 31 October 2014 (1 page) |
| 28 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 18 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 March 2010 | Director's details changed for David Usher on 1 October 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for David Usher on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: turnberry house 1404-1410 high street whetstone london N20 9BH (1 page) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members
|
| 10 January 2003 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
| 1 February 2002 | Total exemption full accounts made up to 30 April 2001 (4 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 December 2000 | Full accounts made up to 30 April 2000 (4 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members
|
| 2 November 1999 | Full accounts made up to 30 April 1999 (4 pages) |
| 21 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (4 pages) |
| 2 December 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 12 November 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 30 April 1996 (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 January 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 29 January 1995 | Return made up to 31/12/94; full list of members (5 pages) |
| 29 January 1995 | Resolutions
|
| 24 January 1995 | Auditor's resignation (1 page) |
| 7 March 1994 | Resolutions
|
| 7 March 1994 | Full accounts made up to 30 April 1993 (6 pages) |
| 15 February 1994 | Return made up to 31/12/93; no change of members (3 pages) |
| 25 March 1993 | Full accounts made up to 30 April 1992 (3 pages) |
| 16 March 1993 | Return made up to 31/12/92; no change of members (6 pages) |
| 13 March 1992 | Return made up to 31/12/91; full list of members (5 pages) |
| 2 August 1991 | Full accounts made up to 30 April 1991 (6 pages) |
| 23 May 1991 | Return made up to 31/12/90; no change of members (8 pages) |
| 25 January 1990 | Full accounts made up to 30 April 1989 (2 pages) |
| 24 November 1989 | Full accounts made up to 30 April 1987 (8 pages) |
| 10 August 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 6 September 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 2 September 1986 | Return made up to 31/03/86; full list of members (7 pages) |
| 15 August 1986 | Full accounts made up to 30 April 1986 (6 pages) |