Company NameMarina Mutual Insurance Association Limited
Company StatusDissolved
Company Number02450864
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 December 1989(34 years, 3 months ago)
Dissolution Date1 November 2009 (14 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NamePatrick Wentworth Boyd
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1990(1 year after company formation)
Appointment Duration18 years, 11 months (closed 01 November 2009)
RoleYacht Broker
Correspondence AddressIn Holms Farm
Horley
Surrey
RH6 9DO
Director NameJeffrey Ronald Dalbora
Date of BirthMay 1946 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed11 December 1990(1 year after company formation)
Appointment Duration18 years, 11 months (closed 01 November 2009)
RoleMarina Owner
Correspondence Address17 Collingwood Street
Drummoyne
Sydney
New South Wales
Foreign
Director NameMr Dirk Hems Kalis
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1990(1 year after company formation)
Appointment Duration18 years, 11 months (closed 01 November 2009)
RoleCompany Director
Correspondence AddressFarm Cottage
Hincheslea
Brockenhurst
Hampshire
SO42 7UP
Director NameMr David Oliver May
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1990(1 year after company formation)
Appointment Duration18 years, 11 months (closed 01 November 2009)
RoleCompany Director
Correspondence Address4 William St House
William Street
London
SW1X 9HH
Director NameMr Colin Antony Perkin
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1990(1 year after company formation)
Appointment Duration18 years, 11 months (closed 01 November 2009)
RoleCompany Director
Correspondence Address40 Centurion Walk
Park Farm Kingsnorth
Ashford
Kent
TN23 6FQ
Director NameMr Charles Trenchard Rossiter
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed15 May 1991(1 year, 5 months after company formation)
Appointment Duration18 years, 5 months (closed 01 November 2009)
RoleBoatyard Manager
Country of ResidenceEngland
Correspondence AddressBeechwood Farm Cottage Brockishill Road
Bartley
Southampton
Hampshire
SO40 2LN
Director Name(Sandy) George Alexander Gordon
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(2 years, 11 months after company formation)
Appointment Duration16 years, 11 months (closed 01 November 2009)
RoleMarina Manager
Correspondence AddressRr 3
McAlpine Road
Gananoque
Ontario
K7g 2u5
Director NameDonald Bird
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1990(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 26 February 1992)
RoleCompany Director And Harbourmaster
Correspondence Address3 Ocean Court
Plymouth
Devon
PL1 4QA
Director NameDrs Felix Dronkers
Date of BirthDecember 1950 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed23 October 1991(1 year, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 July 1994)
RoleYachting Consultancy & Journalist/Psychologist
Correspondence AddressRoomeinde 11
Brock In Waterland 1151 Al
Foreign
Director NameMr Leonard Ernest Funnell
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 January 1995)
RoleFinancial Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRopes Hill House
4 Lower Street
Horning
Norfolk
NR12 8AA
Secretary NameMarine Mutual Management Limited (Corporation)
StatusResigned
Appointed11 December 1990(1 year after company formation)
Appointment Duration4 years (resigned 31 December 1994)
Correspondence Address65 Leadenhall Street
London
EC3A 2AD
Secretary NameMichael Else And Company Limited (Corporation)
StatusResigned
Appointed01 January 1995(5 years after company formation)
Appointment Duration1 year, 11 months (resigned 23 December 1996)
Correspondence Address65 Leadenhall Street
London
EC3A 2AD

Location

Registered AddressGrant Thornton Grant Thornton
House Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£732,998
Cash£200,911
Current Liabilities£316,912

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2009Completion of winding up (1 page)
3 January 2007Order of court to wind up (2 pages)
11 August 2006Order of court to wind up (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
14 June 2005Scheme of arrangement - amalgamation (54 pages)
23 July 2003O/C re replace provisional liq (4 pages)
10 January 2002O/C rem provisional liq (3 pages)
10 January 2002O/C 20/12/01 app of j/pro/liq (3 pages)
11 February 1998O/C appointment provisional liq (8 pages)
21 November 1997Registered office changed on 21/11/97 from: three quays tower hill london EC3R 6DS (1 page)
18 April 1997Auditor's resignation (1 page)
12 February 1997Secretary resigned (1 page)
16 January 1997Registered office changed on 16/01/97 from: 65 leadenhall street london EC3A 2AD (1 page)
30 December 1996Annual return made up to 11/12/96 (8 pages)
8 November 1996Accounts made up to 31 December 1995 (19 pages)
10 January 1996Annual return made up to 11/12/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 October 1995Accounts made up to 31 December 1994 (17 pages)
7 February 1995Director resigned (2 pages)
19 July 1994Director resigned (2 pages)
8 July 1994Accounts made up to 31 December 1993 (19 pages)
1 December 1993Accounts made up to 31 December 1992 (18 pages)
20 May 1992Accounts made up to 31 December 1991 (16 pages)
17 October 1991Accounts made up to 31 December 1990 (16 pages)
21 March 1990Company name changed marine mutual association limite d\certificate issued on 22/03/90 (2 pages)
11 December 1989Certificate of incorporation (1 page)
11 December 1989Incorporation (31 pages)