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 |
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 |
Latest Accounts | 20 April 1999 (25 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 21 April |
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) |