Company NameMarine Financial Management Limited
Company StatusDissolved
Company Number02540876
CategoryPrivate Limited Company
Incorporation Date18 September 1990(33 years, 6 months ago)
Dissolution Date28 October 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director NameMr John Michael Ormerod
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(1 year after company formation)
Appointment Duration23 years, 1 month (closed 28 October 2014)
RoleMarine Finance Broker
Country of ResidenceEngland
Correspondence Address133 Rosendale Road
West Dulwich
London
SE21 8HE
Secretary NameDiana Jane Allen
NationalityBritish
StatusClosed
Appointed03 February 1993(2 years, 4 months after company formation)
Appointment Duration21 years, 9 months (closed 28 October 2014)
RoleCompany Director
Correspondence Address49b Northfield Road
Ealing
London
W13 9SY
Director NameMr Gerald Leon Tedder
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1994(3 years, 7 months after company formation)
Appointment Duration20 years, 6 months (closed 28 October 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOkenhill Hall
Badingham
Woodbridge
Suffolk
IP13 8JW
Director NameMrs Catharine Anne Ormerod
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(1 year after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleHousewife & Company Secretary
Correspondence AddressGardeners Cottage
Shroner Wood
Martyr Worthy Winchester
Hampshire
SO21 1AG
Secretary NameMrs Catharine Anne Ormerod
NationalityBritish
StatusResigned
Appointed18 September 1991(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 1992)
RoleCompany Director
Correspondence AddressKitelands House
Micheldever
Winchester
Hampshire
SO21 3AZ
Director NameAnthony James Allen
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(1 year, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 August 1994)
RoleFinance Broker
Correspondence Address22 Elm Grove Road
London
W5 3JJ
Director NameMr Gerald Leon Tedder
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(3 years after company formation)
Appointment DurationResigned same day (resigned 01 October 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOkenhill Hall
Badingham
Woodbridge
Suffolk
IP13 8JW

Location

Registered Address1st Floor
24/25 New Bond Street
London
W1S 2RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Anthony James Allen
50.00%
Ordinary
50 at £1John Michael Ormerod
50.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
2 July 2014Application to strike the company off the register (3 pages)
2 July 2014Application to strike the company off the register (3 pages)
26 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(5 pages)
26 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(5 pages)
27 November 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 November 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
19 June 2012Accounts for a dormant company made up to 30 September 2011 (8 pages)
19 June 2012Accounts for a dormant company made up to 30 September 2011 (8 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
7 January 2011Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
8 October 2010Accounts for a dormant company made up to 30 September 2010 (6 pages)
8 October 2010Accounts for a dormant company made up to 30 September 2010 (6 pages)
6 October 2010Director's details changed for Mr Gerald Leon Tedder on 18 September 2010 (2 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Mr Gerald Leon Tedder on 18 September 2010 (2 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
14 June 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
14 June 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
28 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
7 July 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
7 July 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
26 November 2008Return made up to 18/09/08; full list of members (4 pages)
26 November 2008Return made up to 18/09/08; full list of members (4 pages)
25 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
25 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
19 September 2007Return made up to 18/09/07; full list of members (2 pages)
19 September 2007Return made up to 18/09/07; full list of members (2 pages)
18 July 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
18 July 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
6 October 2006Return made up to 18/09/06; full list of members (2 pages)
6 October 2006Return made up to 18/09/06; full list of members (2 pages)
13 October 2005Accounts for a dormant company made up to 30 September 2005 (7 pages)
13 October 2005Accounts for a dormant company made up to 30 September 2005 (7 pages)
7 October 2005Return made up to 18/09/05; full list of members (7 pages)
7 October 2005Return made up to 18/09/05; full list of members (7 pages)
29 April 2005Accounts for a dormant company made up to 30 September 2004 (7 pages)
29 April 2005Accounts for a dormant company made up to 30 September 2004 (7 pages)
24 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 May 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
26 May 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
26 September 2003Return made up to 18/09/03; full list of members (7 pages)
26 September 2003Return made up to 18/09/03; full list of members (7 pages)
29 April 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
29 April 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
26 September 2002Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 September 2002Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 November 2001Total exemption full accounts made up to 30 September 2001 (7 pages)
9 November 2001Total exemption full accounts made up to 30 September 2001 (7 pages)
14 September 2001Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
(6 pages)
14 September 2001Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
(6 pages)
19 October 2000Accounts for a dormant company made up to 30 September 2000 (7 pages)
19 October 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/00
(6 pages)
19 October 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/00
(6 pages)
19 October 2000Accounts for a dormant company made up to 30 September 2000 (7 pages)
7 October 1999Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 1999Full accounts made up to 30 September 1999 (7 pages)
7 October 1999Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 1999Full accounts made up to 30 September 1999 (7 pages)
28 September 1999Accounts for a dormant company made up to 30 September 1998 (7 pages)
28 September 1999Accounts for a dormant company made up to 30 September 1998 (7 pages)
24 September 1998Return made up to 18/09/98; no change of members (5 pages)
24 September 1998Return made up to 18/09/98; no change of members (5 pages)
21 July 1998Full accounts made up to 30 September 1997 (7 pages)
21 July 1998Full accounts made up to 30 September 1997 (7 pages)
17 November 1997Return made up to 18/09/97; no change of members (5 pages)
17 November 1997Return made up to 18/09/97; no change of members (5 pages)
28 July 1997Full accounts made up to 30 September 1996 (11 pages)
28 July 1997Full accounts made up to 30 September 1996 (11 pages)
11 October 1996Return made up to 18/09/96; full list of members (7 pages)
11 October 1996Return made up to 18/09/96; full list of members (7 pages)
16 April 1996Full accounts made up to 30 September 1995 (11 pages)
16 April 1996Full accounts made up to 30 September 1995 (11 pages)
12 February 1996Director resigned (1 page)
12 February 1996Director resigned (1 page)
28 September 1995Return made up to 18/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 1995Return made up to 18/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 June 1995Accounts for a small company made up to 30 September 1994 (11 pages)
22 June 1995Accounts for a small company made up to 30 September 1994 (11 pages)