| Company Name | Marine Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01546217 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1981(43 years, 2 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Janet Thomson Wilson Lampert |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(13 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 14 November 2006) |
| Role | Commission Agent |
| Correspondence Address | 5 Field Road Busby Glasgow G76 8RX Scotland |
| Secretary Name | Janet Thomson Wilson Lampert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(13 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 14 November 2006) |
| Role | Commission Agent |
| Correspondence Address | 5 Field Road Busby Glasgow G76 8RX Scotland |
| Director Name | Mr Shlomo Godsi |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(13 years, 8 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 14 November 2006) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 41 Foscote Road London NW4 3SE |
| Director Name | Leslie Lampert |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 April 1994) |
| Role | Company Director |
| Correspondence Address | The Barn Great Corby Carlisle Cumbria CA4 8NE |
| Director Name | John McAfee |
|---|---|
| Date of Birth | November 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 October 1994) |
| Role | Company Director |
| Correspondence Address | Marylands London Road Sunningdale Ascot Berkshire SL5 0JN |
| Secretary Name | Leslie Lampert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 April 1994) |
| Role | Company Director |
| Correspondence Address | The Barn Great Corby Carlisle Cumbria CA4 8NE |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,024 |
| Net Worth | £42,138 |
| Cash | £12,763 |
| Current Liabilities | £15,690 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 9 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 13 October 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 8 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 24 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 18 December 2001 | Return made up to 31/12/01; full list of members (5 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 16 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 21 March 2000 | Director's particulars changed (1 page) |
| 21 March 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 13 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |