Company NameMarine Pre-Packs Limited
Company StatusDissolved
Company Number02884348
CategoryPrivate Limited Company
Incorporation Date4 January 1994 (25 years, 6 months ago)
Dissolution Date16 March 2010 (9 years, 4 months ago)
Previous NameCapital Chandlers Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChadwick Beecher-Moore
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRipley The Embankment
Putney
London
SW15 1LB
Secretary NameMatthew Lawrence Sharp
NationalityBritish
StatusClosed
Appointed04 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37b West Hill
Putney
London
SW18 1RB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressRipley
The Embankment
Putney London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 April 2009Return made up to 04/01/09; full list of members (3 pages)
31 March 2009Compulsory strike-off action has been discontinued (1 page)
30 March 2009Return made up to 04/01/08; full list of members (3 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
29 January 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
6 September 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
13 April 2007Return made up to 04/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 March 2006Return made up to 04/01/06; full list of members (6 pages)
7 December 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
7 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
5 February 2005Return made up to 04/01/05; full list of members (6 pages)
3 September 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
16 February 2004Return made up to 04/01/04; full list of members (6 pages)
30 August 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
22 January 2003Return made up to 04/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 May 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
13 February 2002Return made up to 04/01/02; full list of members (6 pages)
24 July 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
7 February 2001Return made up to 04/01/01; full list of members (5 pages)
4 September 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
29 February 2000Return made up to 04/01/00; full list of members (6 pages)
18 May 1999Company name changed capital chandlers LIMITED\certificate issued on 19/05/99 (2 pages)
14 May 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
6 February 1999Return made up to 04/01/99; full list of members (6 pages)
26 October 1998Registered office changed on 26/10/98 from: the embankment putney london SW15 1LB (1 page)
12 August 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
19 February 1998Return made up to 04/01/98; full list of members (5 pages)
20 August 1997Return made up to 04/01/97; full list of members (6 pages)
17 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
11 September 1996Secretary's particulars changed (1 page)
15 March 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
5 March 1996Return made up to 04/01/96; full list of members (6 pages)
25 May 1995Return made up to 04/01/95; full list of members (12 pages)
15 March 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
15 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 January 1994Incorporation (19 pages)