Marinman Associates Limited

Company Name	Marinman Associates Limited
Company Status	Dissolved
Company Number	02753305
Category	Private Limited Company
Incorporation Date	6 October 1992(31 years, 6 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Michael Wilson Marland
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1992(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 4 months (closed 26 February 2013)
Role	Statistician
Country of Residence	England
Correspondence Address	11 Ladbroke Road Epsom Surrey KT18 5BG

Secretary Name	Michael Wilson Marland
Nationality	British
Status	Closed
Appointed	29 October 1992(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 4 months (closed 26 February 2013)
Role	Statistician
Country of Residence	England
Correspondence Address	11 Ladbroke Road Epsom Surrey KT18 5BG

Director Name	Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Westbrook Road Blackheath London SE3 0NS

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Director Name	Deborah Jane Grinsted
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(3 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 01 October 2012)
Role	Medical Receptionist
Country of Residence	England
Correspondence Address	Knobfield Hoe Lane, Abinger Hammer Dorking Surrey RH5 6RH

Location

Registered Address	11 Ladbroke Road Epsom Surrey KT18 5BG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London

Shareholders

1 at £500	Deborah Inman 50.00% Ordinary
1 at £500	Michael Wilson Marland 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,327
Cash	£329
Current Liabilities	£38,815

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
1 November 2012	Application to strike the company off the register (3 pages)
1 November 2012	Application to strike the company off the register (3 pages)
18 October 2012	Termination of appointment of Deborah Grinsted as a director (1 page)
18 October 2012	Termination of appointment of Deborah Jane Grinsted as a director on 1 October 2012 (1 page)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (2 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1,000 (5 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1,000 (5 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1,000 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (2 pages)
29 October 2010	Director's details changed for Deborah Jane Grinsted on 6 October 2010 (2 pages)
29 October 2010	Director's details changed for Michael Wilson Marland on 6 October 2010 (2 pages)
29 October 2010	Director's details changed for Deborah Jane Grinsted on 6 October 2010 (2 pages)
29 October 2010	Director's details changed for Deborah Jane Grinsted on 6 October 2010 (2 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Michael Wilson Marland on 6 October 2010 (2 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Michael Wilson Marland on 6 October 2010 (2 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
8 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (22 pages)
8 November 2009	Director's details changed for Deborah Jane Inman on 30 May 2009 (1 page)
8 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (22 pages)
8 November 2009	Director's details changed for Deborah Jane Inman on 30 May 2009 (1 page)
8 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (22 pages)
5 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
12 November 2008	Return made up to 06/10/08; full list of members (10 pages)
12 November 2008	Return made up to 06/10/08; full list of members (10 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 October 2007	Return made up to 06/10/07; no change of members (7 pages)
31 October 2007	Return made up to 06/10/07; no change of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
2 November 2006	Return made up to 06/10/06; full list of members (7 pages)
2 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 November 2005	Return made up to 06/10/05; full list of members (7 pages)
2 November 2005	Return made up to 06/10/05; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
3 November 2004	Return made up to 06/10/04; full list of members (7 pages)
3 November 2004	Return made up to 06/10/04; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 August 2004	Amended accounts made up to 31 October 2000 (3 pages)
26 August 2004	Amended accounts made up to 31 October 2002 (3 pages)
26 August 2004	Amended accounts made up to 31 October 2002 (3 pages)
26 August 2004	Amended accounts made up to 31 October 2001 (3 pages)
26 August 2004	Amended accounts made up to 31 October 2000 (3 pages)
26 August 2004	Amended accounts made up to 31 October 2001 (3 pages)
19 April 2004	Amended accounts made up to 31 October 2002 (3 pages)
19 April 2004	Amended accounts made up to 31 October 1999 (3 pages)
19 April 2004	Amended accounts made up to 31 October 2000 (3 pages)
19 April 2004	Amended accounts made up to 31 October 2001 (3 pages)
19 April 2004	Amended accounts made up to 31 October 2000 (3 pages)
19 April 2004	Amended accounts made up to 31 October 2001 (3 pages)
19 April 2004	Amended accounts made up to 31 October 2002 (3 pages)
19 April 2004	Amended accounts made up to 31 October 1999 (3 pages)
31 October 2003	Return made up to 06/10/03; full list of members (7 pages)
31 October 2003	Return made up to 06/10/03; full list of members (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
31 October 2002	Return made up to 06/10/02; full list of members (7 pages)
31 October 2002	Return made up to 06/10/02; full list of members (7 pages)
31 July 2002	Accounts made up to 31 October 2001 (2 pages)
31 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
31 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Return made up to 06/10/01; full list of members (6 pages)
29 October 2001	Return made up to 06/10/01; full list of members (6 pages)
23 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 12 st martins ave epsom surrey KT18 5HS (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 12 st martins ave epsom surrey KT18 5HS (1 page)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
6 April 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
6 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2001	Accounts made up to 31 October 2000 (2 pages)
6 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2000	Return made up to 06/10/00; full list of members (6 pages)
13 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 2000	Accounts made up to 31 October 1999 (2 pages)
19 June 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
9 November 1999	Return made up to 06/10/99; full list of members (6 pages)
9 November 1999	Return made up to 06/10/99; full list of members (6 pages)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
4 August 1999	Accounts made up to 31 October 1998 (2 pages)
28 October 1998	Return made up to 06/10/98; no change of members (4 pages)
28 October 1998	Return made up to 06/10/98; no change of members (4 pages)
4 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
4 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1998	Accounts made up to 31 October 1997 (2 pages)
29 October 1997	Return made up to 06/10/97; full list of members (6 pages)
29 October 1997	Return made up to 06/10/97; full list of members (6 pages)
7 August 1997	Accounts made up to 31 October 1996 (2 pages)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
27 October 1996	Return made up to 06/10/96; full list of members (6 pages)
27 October 1996	Return made up to 06/10/96; full list of members (6 pages)
22 July 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
22 July 1996	Accounts made up to 31 October 1995 (2 pages)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Return made up to 06/10/95; no change of members (4 pages)
25 October 1995	Return made up to 06/10/95; no change of members (4 pages)
11 July 1995	Accounts made up to 31 October 1994 (2 pages)
11 July 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)

Marinman Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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