| Company Name | Marine Lendlease (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01460441 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1979(44 years, 5 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Adler Schiffer |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 January 2003) |
| Role | Us Lawyer |
| Country of Residence | England |
| Correspondence Address | 154 Chiltern Court Baker Street London NW1 5SY |
| Secretary Name | Lilian Ruth Pearse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 23 Hunters Mews Fontwell Arundel West Sussex BN18 0UW |
| Director Name | Mr Tsvi Vered Rosenfeld |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 25 July 1996) |
| Role | Company Director |
| Correspondence Address | Paasbloemlaan 7 Kapellen Belgium 2080 Foreign |
| Director Name | Sir David Wilson |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 25 July 1996) |
| Role | Solicitor |
| Correspondence Address | Tandem House Queens Drive Oxshott Leatherhead Surrey KT22 0PH |
Location
| Registered Address | One Portland Place London W1B 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,349 |
| Net Worth | £40,270 |
| Cash | £1,874 |
| Current Liabilities | £1,763 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2002 | Application for striking-off (1 page) |
| 22 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 29 July 2001 | Registered office changed on 29/07/01 from: one portland place london W1B 1PN (1 page) |
| 28 July 2001 | Return made up to 02/07/01; full list of members
|
| 19 July 2000 | Return made up to 02/07/00; full list of members (7 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 June 1999 | Return made up to 02/07/99; full list of members
|
| 23 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 46 mount street london W1Y 5RD (1 page) |
| 9 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 17 July 1997 | Return made up to 02/07/97; full list of members (5 pages) |
| 14 March 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 13 August 1996 | Director resigned (1 page) |
| 9 July 1996 | Return made up to 02/07/96; full list of members (7 pages) |
| 23 February 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 10 August 1995 | Return made up to 10/07/95; full list of members (8 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |