Marine Mutual Management Limited

02352425

Company Name	Marine Mutual Management Limited
Company Status	Dissolved
Company Number	02352425
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	28 September 1999 (24 years, 7 months ago)

Business Activity

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

Directors

Director Name	Christopher James Else
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	6 years, 7 months (closed 28 September 1999)
Role	Underwriter
Correspondence Address	64 Chesson Road London W14 9QU

Director Name	Mr Michael Else
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	6 years, 7 months (closed 28 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Corscombe Dorchester Dorset DT2 0PA

Director Name	Christopher Paul Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 September 1999)
Role	Chartered Accountant
Correspondence Address	17 Maidenhair Drive Boughton Vale Rugby Warwickshire CV23 0SE

Secretary Name	Miss Jacqueline Anne Gibson
Nationality	British
Status	Closed
Appointed	08 May 1996(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 September 1999)
Role	Company Director
Correspondence Address	10 Court Royal Carlton Drive London SW15 2BJ

Director Name	Mr Christopher Hartley Patrick Childs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 1994)
Role	Underwriter
Correspondence Address	8 Manse Field Brabourne Lees Ashford Kent TN25 6QH

Director Name	Brian Derek Price
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfields The Green Newnham Daventry Northamptonshire NN11 3HB

Secretary Name	Brian Derek Price
Nationality	British
Status	Resigned
Appointed	24 February 1993(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfields The Green Newnham Daventry Northamptonshire NN11 3HB

Secretary Name	William James Warren
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	63 Chipstead Street London SW6 3SR

Director Name	Mr Robert Graham Walker Campbell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 1997)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	59 Cumberland Street Edinburgh EH3 6RA Scotland

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
29 April 1999	Application for striking-off (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 March 1998	Return made up to 24/02/98; full list of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Return made up to 24/02/97; full list of members (8 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 August 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 24/02/96; full list of members (6 pages)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1995	Accounts made up to 31 December 1994 (14 pages)
7 March 1995	Return made up to 24/02/95; full list of members (6 pages)

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