Company NameMarine Lendlease (U.K.) Limited
Company StatusDissolved
Company Number01460441
CategoryPrivate Limited Company
Incorporation Date12 November 1979(41 years, 11 months ago)
Dissolution Date14 January 2003 (18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Adler Schiffer
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed10 July 1991(11 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 14 January 2003)
RoleUs Lawyer
Country of ResidenceEngland
Correspondence Address154 Chiltern Court
Baker Street
London
NW1 5SY
Secretary NameLilian Ruth Pearse
NationalityBritish
StatusClosed
Appointed10 July 1991(11 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address23 Hunters Mews
Fontwell
Arundel
West Sussex
BN18 0UW
Director NameMr Tsvi Vered Rosenfeld
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBelgian
StatusResigned
Appointed10 July 1991(11 years, 8 months after company formation)
Appointment Duration5 years (resigned 25 July 1996)
RoleCompany Director
Correspondence AddressPaasbloemlaan 7
Kapellen
Belgium 2080
Foreign
Director NameSir David Wilson
Date of BirthOctober 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(11 years, 8 months after company formation)
Appointment Duration5 years (resigned 25 July 1996)
RoleSolicitor
Correspondence AddressTandem House Queens Drive
Oxshott
Leatherhead
Surrey
KT22 0PH

Location

Registered AddressOne Portland Place
London
W1B 1PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£6,349
Net Worth£40,270
Cash£1,874
Current Liabilities£1,763

Accounts

Latest Accounts31 December 2001 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002First Gazette notice for voluntary strike-off (1 page)
30 July 2002Application for striking-off (1 page)
22 April 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
27 November 2001Full accounts made up to 31 December 2000 (10 pages)
29 July 2001Registered office changed on 29/07/01 from: one portland place london W1B 1PN (1 page)
28 July 2001Return made up to 02/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/07/01
(7 pages)
19 July 2000Return made up to 02/07/00; full list of members (7 pages)
25 April 2000Full accounts made up to 31 December 1999 (10 pages)
30 June 1999Return made up to 02/07/99; full list of members
  • 363(287) ‐ Registered office changed on 30/06/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 April 1999Full accounts made up to 31 December 1998 (14 pages)
18 May 1998Registered office changed on 18/05/98 from: 46 mount street london W1Y 5RD (1 page)
9 April 1998Full accounts made up to 31 December 1997 (16 pages)
17 July 1997Return made up to 02/07/97; full list of members (5 pages)
14 March 1997Full accounts made up to 31 December 1996 (17 pages)
13 August 1996Director resigned (1 page)
13 August 1996Director resigned (1 page)
9 July 1996Return made up to 02/07/96; full list of members (7 pages)
23 February 1996Full accounts made up to 31 December 1995 (17 pages)
10 August 1995Return made up to 10/07/95; full list of members (8 pages)
12 July 1995Full accounts made up to 31 December 1994 (16 pages)