Company NameMarine Control Systems Limited
Company StatusDissolved
Company Number02693768
CategoryPrivate Limited Company
Incorporation Date4 March 1992(32 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Lisa Prophet
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992
Appointment Duration5 months (resigned 30 July 1992)
RolePersonal Assistant
Correspondence AddressOaklands 13 Redleaf Close
Tunbridge Wells
Kent
TN2 3UD
Secretary NameMrs Joan Doris Prophet
NationalityBritish
StatusResigned
Appointed28 February 1992
Appointment Duration5 months (resigned 30 July 1992)
RoleCompany Director
Correspondence Address156 Loxley Road
Stratford Upon Avon
Warwickshire
CV37 7DT
Director NameJohn Geoffrey Stanley Leach
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(4 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 May 1993)
RoleCompany Director
Correspondence Address107a Station Road
Beaconsfield
Buckinghamshire
HP9 1UT
Director NamePatrick James Nally
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(4 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 May 1993)
RoleCompany Director
Correspondence AddressStonesfield Manor
Coombe Road
Stonesfield
Oxfordshire
OX29 8QB
Secretary NameJohn Geoffrey Stanley Leach
NationalityBritish
StatusResigned
Appointed30 July 1992(4 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 May 1993)
RoleCompany Director
Correspondence Address107a Station Road
Beaconsfield
Buckinghamshire
HP9 1UT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 February 1992
Appointment Duration5 days (resigned 04 March 1992)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6 Raleigh House
Admirals Way
Waterside
London
E14 9SN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 July 1996Dissolved (1 page)
16 April 1996Liquidators statement of receipts and payments (5 pages)
16 April 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 1996Liquidators statement of receipts and payments (6 pages)
29 September 1995Liquidators statement of receipts and payments (6 pages)