Company NameMarine Environmental Research Limited
DirectorsGeorge Sebastian Matthew Bull and Steven John Munro
Company StatusActive
Company Number01989216
CategoryPrivate Limited Company
Incorporation Date13 February 1986 (31 years, 9 months ago)
Previous NamesOcean Village Horsham Limited and ABP Shortsea Properties Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr George Sebastian Matthew Bull
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2011(25 years after company formation)
Appointment Duration6 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr Steven John Munro
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameABP Secretariat Services Limited (Corporation)
StatusCurrent
Appointed16 July 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 4 months
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr James Constantine Stuart McClean
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterfield, Petworth Road
Chiddingfold
Godalming
Surrey
GU8 4UF
Director NameAndrew Ashenden
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 14 May 1993)
RoleDirector Of Companies
Correspondence AddressWoodclose
12 Milbourne Lane
Esher
Surrey
KT10 9DX
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration1 week, 1 day (resigned 08 January 1993)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameMr David John Griffiths
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 Penn Avenue
Chesham
Buckinghamshire
HP5 2HT
Director NameSir James Keith Stuart
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1996)
RoleCompany Chairman
Correspondence AddressWeir Cottage
33 Mill Road
Marlow
Buckinghamshire
SL7 1QB
Director NameMr Nigel James Cavers Turnbull
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 April 1993)
RoleChartered Acountant
Country of ResidenceEngland
Correspondence Address17 Salisbury Avenue
Harpenden
Hertfordshire
AL5 2QF
Secretary NameMr Christopher Michael John Forshaw
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 10 months after company formation)
Appointment Duration1 week, 1 day (resigned 08 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Secretary NameHywel Rees
NationalityBritish
StatusResigned
Appointed14 January 1993(6 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 24 May 2002)
RoleCompany Director
Correspondence Address10 Douglas Road
Harpenden
Hertfordshire
AL5 2EW
Director NameCharles William Orange
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1995(9 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 May 1996)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHascombe Place
Hascombe
Surrey
GU8 4JA
Director NameRichard Ernest Andrews
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(10 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2001)
RoleRegional Property Ma
Correspondence Address2 Merry Tree Close
West Wellow
Romsey
Hampshire
SO51 6RB
Director NameMr Jonathan Sydney Gandy
Date of BirthApril 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(10 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1998)
RoleChartered Sureyvor
Correspondence Address5 Fairlawns
Cambridge Park
Twickenham
Middlesex
TW1 2JY
Director NamePhilip John Pawley
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(10 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2001)
RoleSurveyor
Correspondence Address33 Hartford Road
Hartley Wintney
Hook
Hampshire
RG27 8QG
Director NameJames Norman Shaw
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(10 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address13 Queens Elm Square
Old Church Street
London
SW3 6ED
Director NameJulian Nicholas Smith
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(10 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 April 1997)
RoleChartered Accountant
Correspondence Address45 Marlyns Drive
Burpham
Guildford
Surrey
GU4 7LT
Director NameMichael Andrew Stacey
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1997(11 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 August 1998)
RoleFinancial Accountant
Correspondence Address3 Kenwyn Road
West Wimbledon
London
SW20 8PR
Director NameTerence Martin O'Hara
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(12 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 December 2001)
RoleChartered Surveyor
Correspondence AddressAcaria Cottage East Lane
West Horsley
Leatherhead
Surrey
KT24 6LQ
Director NameMr Patrick Martyn Bamford
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(12 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSnowdrop Cottage 8 Mount End
Epping
Essex
CM16 7PS
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(14 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Tye
Blegberry Gardens Shooters Way
Berkhamsted
Hertfordshire
HP4 3AR
Director NameMr Hywel Rees
Date of BirthJuly 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(15 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressKwetu School Lane
The Narth
Monmouth
NP25 4QN
Wales
Secretary NameDianne Churchill Robinson
NationalityBritish
StatusResigned
Appointed24 May 2002(16 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 July 2003)
RoleCompany Director
Correspondence Address28 Holden Close
Hertford
Hertfordshire
SG13 7JU
Secretary NameColleen Tracey Sutcliffe
NationalityBritish
StatusResigned
Appointed29 July 2003(17 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address293 Commonside East
Mitcham
Surrey
CR4 1HD
Director NameMr Zafar Iqbal Khan
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(21 years after company formation)
Appointment Duration3 years, 12 months (resigned 25 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Yarrell Mansions
Queens Club Gardens
London
W14 9TB
Secretary NameMrs Ann Dibben
NationalityBritish
StatusResigned
Appointed17 December 2007(21 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMrs Ann Marie Dibben
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(23 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 17 February 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Secretary NameMs Elaine Richardson
StatusResigned
Appointed27 November 2013(27 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 January 2014)
RoleCompany Director
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN

Contact

Websiteabports.co.uk

Location

Registered Address25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Abp Southampton Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 January 2017 (10 months, 1 week ago)
Next Return Due24 January 2018 (2 months from now)

Filing History

2 June 2016Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
12 April 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 July 2015Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
8 April 2015Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
25 February 2015Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
12 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(6 pages)
12 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(6 pages)
8 July 2014Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
8 July 2014Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
25 June 2014Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
25 June 2014Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 January 2014Termination of appointment of Elaine Richardson as a secretary (1 page)
6 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
9 December 2013Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
17 September 2013Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 September 2013Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
17 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
8 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
4 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 September 2011Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011Termination of appointment of Zafar Khan as a director (1 page)
1 March 2011Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
5 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
5 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
19 January 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
7 October 2009Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009Appointment of Ms Ann Marie Rutter as a director (2 pages)
13 August 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
9 April 2009Return made up to 03/01/09; full list of members (3 pages)
4 April 2009Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
7 March 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 January 2008Return made up to 03/01/08; full list of members (2 pages)
3 January 2008New secretary appointed (1 page)
12 December 2007Secretary resigned (1 page)
29 August 2007Director's particulars changed (1 page)
7 June 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 April 2007Director's particulars changed (1 page)
1 March 2007New director appointed (1 page)
28 February 2007Director resigned (1 page)
4 January 2007Return made up to 03/01/07; full list of members (3 pages)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 January 2006Return made up to 03/01/06; no change of members (2 pages)
3 October 2005Secretary's particulars changed (1 page)
22 March 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 January 2005Return made up to 31/12/04; no change of members (2 pages)
1 July 2004Director's particulars changed (1 page)
27 March 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
21 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 December 2003Secretary's particulars changed (1 page)
13 August 2003New secretary appointed (1 page)
13 August 2003Secretary resigned (1 page)
12 March 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 January 2003Return made up to 31/12/02; full list of members (7 pages)
2 June 2002Secretary resigned (1 page)
2 June 2002New secretary appointed (2 pages)
13 March 2002Full accounts made up to 31 December 2001 (9 pages)
18 February 2002Return made up to 31/12/01; full list of members (7 pages)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
11 February 2002New director appointed (3 pages)
6 July 2001Director resigned (1 page)
23 April 2001Company name changed abp shortsea properties LIMITED\certificate issued on 23/04/01 (2 pages)
9 March 2001Full accounts made up to 31 December 2000 (9 pages)
23 January 2001Company name changed ocean village horsham LIMITED\certificate issued on 23/01/01 (2 pages)
16 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2000Director resigned (1 page)
13 December 2000New director appointed (5 pages)
28 July 2000Full accounts made up to 31 December 1999 (10 pages)
3 February 2000Return made up to 31/12/99; full list of members (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
8 February 1999New director appointed (2 pages)
18 January 1999Return made up to 31/12/98; full list of members (7 pages)
12 January 1999New director appointed (2 pages)
7 September 1998Director resigned (1 page)
7 July 1998Full accounts made up to 31 December 1997 (9 pages)
7 May 1998Director resigned (1 page)
13 January 1998Return made up to 31/12/97; full list of members (9 pages)
28 August 1997Full accounts made up to 31 December 1996 (9 pages)
23 April 1997New director appointed (2 pages)
21 April 1997Director resigned (1 page)
9 January 1997Return made up to 31/12/96; full list of members (10 pages)
11 October 1996Full accounts made up to 31 December 1995 (10 pages)
7 June 1996Director resigned (1 page)
7 June 1996Director resigned (1 page)
7 June 1996Director resigned (1 page)
7 June 1996New director appointed (2 pages)
7 June 1996New director appointed (2 pages)
7 June 1996New director appointed (2 pages)
7 June 1996New director appointed (2 pages)
7 June 1996New director appointed (2 pages)
24 March 1996New director appointed (4 pages)
24 March 1996New director appointed (4 pages)
15 January 1996Return made up to 31/12/95; full list of members (7 pages)
26 July 1995Full accounts made up to 31 December 1994 (10 pages)
4 July 1995New director appointed (6 pages)
2 June 1993Company name changed\certificate issued on 02/06/93 (2 pages)
2 December 1986Company name changed powerlarge LIMITED\certificate issued on 02/12/86 (2 pages)
13 February 1986Incorporation (17 pages)