| Company Name | Marine Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01598613 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1981(42 years, 5 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 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 | Lars Torgier Ugland |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 31 August 1991(9 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Bray Lawn Fishery Road Bray Maidenhead Berkshire SL6 1UP |
| Director Name | LARS T Ugland Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1991(9 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 November 2000) |
| Correspondence Address | Arundel House Arundel Street London WC2R 3ED |
| Secretary Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1991(9 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 November 2000) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Location
| Registered Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2000 | Application for striking-off (1 page) |
| 9 June 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 15 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 17 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page) |
| 18 October 1996 | Secretary's particulars changed (1 page) |
| 10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |