Company NameMacmarine Limited
Company StatusDissolved
Company Number02132016
CategoryPrivate Limited Company
Incorporation Date15 May 1987(37 years ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)

Business Activity

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

Directors

Director NameJohn Aylwin Macara
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1992(5 years after company formation)
Appointment Duration10 years, 8 months (closed 28 January 2003)
RoleMarine Consultant
Correspondence AddressCalle 55
16 Apt 7
El Cangrejo
Foreign
Panama
Secretary NameKeith James McFall
NationalityBritish
StatusClosed
Appointed15 May 1992(5 years after company formation)
Appointment Duration10 years, 8 months (closed 28 January 2003)
RoleCompany Director
Correspondence AddressRua Das Flores
67 3 Dto
Alvide 2755 - 044
Alcabideche
Portugal

Location

Registered Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Financials

Year2014
Net Worth-£786
Current Liabilities£786

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
26 June 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 February 2001Full accounts made up to 30 September 2000 (6 pages)
13 July 2000Return made up to 09/06/00; full list of members (8 pages)
25 April 2000Full accounts made up to 30 September 1999 (6 pages)
15 June 1999Return made up to 15/05/99; full list of members (6 pages)
11 January 1999Full accounts made up to 30 September 1998 (6 pages)
11 January 1998Full accounts made up to 30 September 1997 (6 pages)
9 June 1997Return made up to 15/05/97; no change of members (4 pages)
27 February 1997Full accounts made up to 30 September 1996 (6 pages)
4 June 1996Return made up to 15/05/96; full list of members (6 pages)
12 January 1996Full accounts made up to 30 September 1995 (6 pages)
14 June 1995Return made up to 15/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)