Marine/Construction Materials Company Limited

Company Name	Marine/Construction Materials Company Limited
Company Status	Dissolved
Company Number	01908629
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Warner Wheeler Henry
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	01 December 1994(9 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 05 September 2006)
Role	Chairman-Henry Group Companies
Correspondence Address	887 La Loma Road Pasadena California 91105

Director Name	Jeffrey Albert Wahba
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	27 February 1995(9 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 05 September 2006)
Role	Chief Financial Officer
Correspondence Address	3105 Poinsettia Manhattan Beach Ca Los Angeles County United States 90266

Secretary Name	Jeffrey Albert Wahba
Nationality	American
Status	Closed
Appointed	27 February 1995(9 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 05 September 2006)
Role	Chief Financial Officer
Correspondence Address	3105 Poinsettia Manhattan Beach Ca Los Angeles County United States 90266

Director Name	William G Nesson Jnr
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1992(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 February 1995)
Role	Businessman
Correspondence Address	8823 Wilson Road Houston Harris 77040 Foreign

Director Name	Kenneth Thomas Snyder Ii
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Businessman
Correspondence Address	11702 Broken Bough Circle Houston Harris 77024 Foreign

Secretary Name	William G Nesson Jnr
Nationality	American
Status	Resigned
Appointed	03 February 1992(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 February 1995)
Role	Company Director
Correspondence Address	8823 Wilson Road Houston Harris 77040 Foreign

Director Name	Richard Britton Gordinier
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1995(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2001)
Role	President-Henry Group Companie
Correspondence Address	645 Allen Avenue San Marino California 91108

Location

Registered Address	Greenwood House 4-7 Salisbury Court London EC4Y 8BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,288
Gross Profit	£4,473
Net Worth	-£361,206
Cash	£13,636
Current Liabilities	£388,811

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
10 April 2006	Application for striking-off (1 page)
7 March 2005	Return made up to 03/02/05; full list of members (7 pages)
20 April 2004	Return made up to 03/02/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 31 December 2002 (12 pages)
8 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
17 May 2003	Full accounts made up to 31 December 2000 (11 pages)
17 May 2003	Full accounts made up to 31 December 2001 (12 pages)
17 May 2003	Full accounts made up to 31 December 1999 (11 pages)
17 March 2003	Return made up to 03/02/03; full list of members (7 pages)
12 April 2002	Return made up to 03/02/02; full list of members (6 pages)
25 May 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: ashley house 18/20 george street richmond surrey TW9 1HY (1 page)
28 March 2000	Return made up to 03/02/00; full list of members (7 pages)
17 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
8 February 2000	Accounts for a small company made up to 31 December 1997 (5 pages)
7 June 1999	Return made up to 03/02/99; no change of members (4 pages)
27 May 1999	Accounts for a small company made up to 31 December 1996 (5 pages)
20 April 1998	Return made up to 03/02/98; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 December 1995 (11 pages)
8 June 1997	Return made up to 03/02/97; full list of members (6 pages)
8 July 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
8 July 1996	Return made up to 03/02/96; no change of members (4 pages)
24 May 1995	Return made up to 03/02/95; no change of members (4 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Secretary resigned;director resigned (2 pages)
30 March 1995	New secretary appointed;new director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Return made up to 03/02/94; full list of members (8 pages)

Marine/Construction Materials Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London