Company NameMarinair Fans Limited
Company StatusDissolved
Company Number01879218
CategoryPrivate Limited Company
Incorporation Date21 January 1985(39 years, 3 months ago)
Dissolution Date27 May 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gaston Angeli Traboulsi
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(5 years, 10 months after company formation)
Appointment Duration12 years, 5 months (closed 27 May 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSilverdale 14 Greville Park Road
Ashtead
Surrey
KT21 2QT
Director NameMrs Susan Vere Traboulsi
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1993(8 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 27 May 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSilverdale 14 Greville Park Road
Ashtead
Surrey
KT21 2QT
Secretary NameMrs Susan Vere Traboulsi
NationalityBritish
StatusClosed
Appointed12 November 1993(8 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 27 May 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSilverdale 14 Greville Park Road
Ashtead
Surrey
KT21 2QT
Director NameMario Joseph Biancardi
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 November 1993)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address35 Marlborough Drive
Weybridge
Surrey
KT13 8PA
Secretary NameMario Joseph Biancardi
NationalityBritish
StatusResigned
Appointed14 December 1990(5 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Marlborough Drive
Weybridge
Surrey
KT13 8PA

Location

Registered Address45a Brighton Road
Surbiton
Surrey
KT6 5LR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003First Gazette notice for voluntary strike-off (1 page)
2 January 2003Application for striking-off (1 page)
17 December 2002Return made up to 30/11/02; no change of members (7 pages)
3 December 2002Accounts for a dormant company made up to 30 June 2002 (5 pages)
7 December 2001Return made up to 30/11/01; no change of members (6 pages)
7 December 2001Accounts for a dormant company made up to 30 June 2001 (5 pages)
8 December 2000Return made up to 30/11/00; full list of members (6 pages)
22 November 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
21 December 1999Return made up to 30/11/99; no change of members (6 pages)
5 November 1999Accounts for a dormant company made up to 30 June 1999 (5 pages)
9 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
31 January 1999Return made up to 30/11/98; no change of members (4 pages)
29 January 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
15 January 1998Return made up to 30/11/97; full list of members (6 pages)
2 January 1998Registered office changed on 02/01/98 from: 6 wealdstone road kimpton industrial estate sutton surrey SM3 9RW (1 page)
12 June 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
16 January 1997Return made up to 30/11/96; no change of members (4 pages)
26 May 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
17 April 1996Return made up to 30/11/95; no change of members (4 pages)
19 April 1995Accounts for a dormant company made up to 30 June 1994 (5 pages)
30 March 1995Return made up to 30/11/94; full list of members (6 pages)