Maris On-Line Ltd.

Company Name	Maris On-Line Ltd.
Director	David John Lowther
Company Status	Dissolved
Company Number	02133270
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)

Business Activity

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

Directors

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(11 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Finance Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian Lewis Wood
Nationality	British
Status	Current
Appointed	31 December 2003(16 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Derek Drake
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Manager
Correspondence Address	4 Whitchurch Avenue Broadstone Dorset BH18 8LP

Director Name	Paul Evan-Cook
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	Borderigg Benhall Mill Road Tunbridge Wells Kent TN2 5JH

Director Name	Bryan Clifford Ingleby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 1999)
Role	Secretary
Correspondence Address	Wentworth 355 London Road Deal Kent CT14 9PS

Secretary Name	James Allison Dickson
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 09 April 1998)
Role	Company Director
Correspondence Address	66 Harpswood Lane Saltwood Hythe Kent CT21 4BJ

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	10 April 1998(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2003)
Role	Secretary
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£63,587
Current Liabilities	£63,587

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 June 2005	Dissolved (1 page)
30 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2004	Registered office changed on 29/12/04 from: 9TH floor south wing amp house dingwall road croydon surrey CR0 9XA (1 page)
5 October 2004	Appointment of a voluntary liquidator (1 page)
5 October 2004	Declaration of solvency (3 pages)
5 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 April 2004	Return made up to 10/04/04; full list of members (6 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
1 May 2003	Return made up to 10/04/03; full list of members (6 pages)
18 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 April 2002	Return made up to 10/04/02; full list of members (6 pages)
24 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 April 2001	Return made up to 10/04/01; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
18 July 2000	Return made up to 10/04/00; full list of members (6 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
23 July 1999	New director appointed (3 pages)
5 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
17 September 1998	Registered office changed on 17/09/98 from: cannon house folkestone kent CT19 5EE (1 page)
18 April 1998	Return made up to 10/04/98; full list of members (8 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
20 January 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 April 1997	Return made up to 10/04/97; full list of members (8 pages)
13 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
18 April 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
16 April 1996	Return made up to 10/04/96; no change of members (6 pages)
12 April 1995	Return made up to 10/04/95; full list of members (10 pages)
31 October 1988	Wd 17/10/88 ad 25/06/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Maris On-Line Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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