| Company Name | MM Charter Hire Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02081094 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1986(37 years, 4 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
| Previous Name | M M Marine Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Catherine Walsh |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Olivers Wharf 64 Wapping High Street London E1W 2PJ |
| Secretary Name | Mr Warwick Michael Bergin |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 1997(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 August 2000) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 409 Nelson House Dolphin Square London SW1V 3LX |
| Director Name | Mr Warwick Michael Bergin |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 October 1991(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409 Nelson House Dolphin Square London SW1V 3LX |
| Secretary Name | Mr Warwick Michael Bergin |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 October 1991(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409 Nelson House Dolphin Square London SW1V 3LX |
| Secretary Name | Mr David Thomas Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1993(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 October 1995) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Lindum High Street Lower Dean Huntingdon Cambridgeshire PE28 0LL |
| Secretary Name | Andrew John Wickham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | The Acorns Workhouse Lane East Farleigh Kent ME15 0QB |
| Director Name | Mr Warwick Michael Bergin |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 October 1997(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 February 1999) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 409 Nelson House Dolphin Square London SW1V 3LX |
Location
| Registered Address | 409 Nelson House Dolphin Square London SW1V 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 20 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 21 April |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2000 | Application for striking-off (1 page) |
| 6 March 2000 | Return made up to 04/10/99; full list of members (6 pages) |
| 24 December 1999 | Full accounts made up to 20 April 1999 (9 pages) |
| 22 February 1999 | Full accounts made up to 20 April 1998 (12 pages) |
| 22 February 1999 | Director resigned (1 page) |
| 27 November 1998 | Return made up to 04/10/98; no change of members (6 pages) |
| 18 February 1998 | Resolutions
|
| 2 January 1998 | Full accounts made up to 20 April 1997 (12 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 409 nelson house dolphin square london SW1V 3LX (1 page) |
| 15 October 1997 | Return made up to 04/10/97; no change of members
|
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 1 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 October 1996 | Full accounts made up to 21 April 1996 (12 pages) |
| 8 October 1996 | Return made up to 04/10/96; full list of members (7 pages) |
| 14 February 1996 | Company name changed m m marine LTD\certificate issued on 15/02/96 (2 pages) |
| 27 November 1995 | Return made up to 04/10/95; no change of members (6 pages) |
| 16 November 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 2 November 1995 | New secretary appointed (2 pages) |
| 2 November 1995 | Secretary resigned (2 pages) |