Malborough Liners Limited

Company Name	Malborough Liners Limited
Company Status	Dissolved
Company Number	02717579
Category	Private Limited Company
Incorporation Date	26 May 1992(31 years, 11 months ago)
Dissolution Date	11 January 2005 (19 years, 3 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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mrs Vera Jacquille Martin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Packaging Consultant
Correspondence Address	14 Bens Close Galmpton Kingsbridge Devon TQ7 3EZ

Secretary Name	Sally Jane Cooper
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	47 Camperdown Road Salcombe Devon TQ8 8BN

Director Name	James John Carr Springfield
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(9 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 1999)
Role	Packaging Consultant
Correspondence Address	Well Hill Malborough Kingsbridge Devon TQ7 3SG

Secretary Name	Susan Jacqueline Carr Springfield
Nationality	British
Status	Resigned
Appointed	27 February 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Well Hill Malborough Kingsbridge Devon TQ7 3SG

Director Name	Susan Jacqueline Carr Springfield
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 1999)
Role	Financial Controller
Correspondence Address	Well Hill Malborough Kingsbridge Devon TQ7 3SG

Director Name	Jerome Forrest Anderson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1999(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2003)
Role	Management
Correspondence Address	2810 Chelsea Drive Durham Nc 27707

Director Name	Philip Gresh
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1999(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 September 2003)
Role	Management
Correspondence Address	1321 Green Trails Drive Naperville Il 60540

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	29 July 1999(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
11 August 2004	Application for striking-off (1 page)
2 July 2004	Return made up to 26/05/04; full list of members (7 pages)
6 May 2004	Accounts made up to 30 November 2003 (8 pages)
1 November 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
17 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
1 June 2003	Return made up to 26/05/03; full list of members (8 pages)
23 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (6 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: itw uk corporate office po box 87 queensway fforestfach swansea SA5 4YE (1 page)
16 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
12 August 2002	Auditor's resignation (2 pages)
28 June 2002	Return made up to 26/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2001	Accounts made up to 30 November 2000 (14 pages)
2 July 2001	Return made up to 26/05/01; full list of members (7 pages)
17 October 2000	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
26 June 2000	Return made up to 26/05/00; full list of members (7 pages)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
15 July 1999	Return made up to 26/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
19 October 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
15 August 1997	Return made up to 26/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
8 September 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
8 September 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 August 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
20 June 1995	Return made up to 26/05/95; no change of members (4 pages)
26 May 1992	Incorporation (13 pages)

Malborough Liners Limited

Business Activity

Directors

Location

Accounts

Filing History

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