The Marine Club Limited

Company Name	The Marine Club Limited
Company Status	Dissolved
Company Number	02729595
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 10 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Anthony Douglas Brotzel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1995(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 21 March 2006)
Role	Insurance Consultant
Correspondence Address	6 Firmans Crown Wood Langdon Hills Essex SS16 6LY

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Closed
Appointed	29 November 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Secretarial Assistant
Correspondence Address	5 Lennard Road Penge London SE20 7LL

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	Stuart Peter Law
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr Maurizio Lancioni
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 1993(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 1999)
Role	Wine Bar Manager
Country of Residence	England
Correspondence Address	15 Froden Close Great Burstead Billericay Essex CM11 2TY

Secretary Name	Mr Kishalay Bandopadhyay
Nationality	British
Status	Resigned
Appointed	17 November 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1995)
Role	Company Director
Correspondence Address	5 Graham Road Purley Surrey CR8 2EN

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 12 June 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Mr Maurizio Lancioni
Nationality	Italian
Status	Resigned
Appointed	12 June 1995(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Froden Close Great Burstead Billericay Essex CM11 2TY

Location

Registered Address	Bevis Marks House 24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£294,225
Gross Profit	£216,528
Net Worth	-£105,597
Current Liabilities	£192,475

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
27 October 2005	Application for striking-off (1 page)
1 August 2005	Return made up to 08/07/05; full list of members (2 pages)
14 February 2005	Total exemption full accounts made up to 30 September 2003 (12 pages)
21 December 2004	Director's particulars changed (1 page)
7 December 2004	Secretary resigned (1 page)
12 August 2004	Return made up to 08/07/04; full list of members (5 pages)
4 December 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
1 August 2003	Return made up to 08/07/03; full list of members (5 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
1 August 2001	Return made up to 08/07/01; full list of members (5 pages)
6 February 2001	Director's particulars changed (1 page)
14 September 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
23 August 2000	Return made up to 08/07/00; full list of members (6 pages)
3 December 1999	Director resigned (1 page)
14 September 1999	Full accounts made up to 30 June 1999 (12 pages)
28 July 1999	Return made up to 08/07/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 30 June 1998 (12 pages)
12 August 1998	Return made up to 08/07/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (12 pages)
8 August 1997	Return made up to 08/07/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
2 February 1997	Return made up to 08/07/96; full list of members (6 pages)
20 November 1996	Location of register of members (1 page)
30 April 1996	Director's particulars changed (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
4 April 1996	Accounts for a small company made up to 30 June 1995 (13 pages)
25 July 1995	Return made up to 08/07/95; full list of members (14 pages)
3 July 1995	New director appointed (4 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)

The Marine Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London