| Company Name | Marcotec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963172 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1994(29 years, 8 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon James Bell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Average Adjuster |
| Correspondence Address | 227 Praxitelous Piraeus 18532 |
| Director Name | Alan Terence Lester |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Holly Hill Drive Banstead Surrey SM7 2BD |
| Director Name | Anthony Clement Pewtress |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Average Adjuster |
| Correspondence Address | Amfissis 13 Glyfada Athens 16674 Greece |
| Secretary Name | Alan Terence Lester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Holly Hill Drive Banstead Surrey SM7 2BD |
| Director Name | Simon Paul Knowles |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 October 1994(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 July 2001) |
| Role | Average Adjuster |
| Correspondence Address | 501 East 87th Street Apt No 9k New York 10128 |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
| Director Name | Hugh Martin Charles Syrett |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 April 1997) |
| Role | Marine Surveyor |
| Correspondence Address | 50 Ronalds Road Highbury London N5 1XG |
Location
| Registered Address | 71-74 Mark Lane Marlon House London EC3R 7HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2000 | Director's particulars changed (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 65 leadenhall street london EC3A 2AD (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 September 1999 | Director's particulars changed (1 page) |
| 21 September 1999 | Return made up to 30/08/99; full list of members (7 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 17 September 1998 | Return made up to 30/08/98; full list of members (7 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 September 1997 | Director's particulars changed (1 page) |
| 4 September 1997 | Director's particulars changed (1 page) |
| 4 September 1997 | Return made up to 30/08/97; full list of members (7 pages) |
| 21 May 1997 | Director resigned (1 page) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 September 1996 | Return made up to 30/08/96; full list of members (8 pages) |
| 5 September 1996 | Director's particulars changed (1 page) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 65 leadenhall street london EC1A 2AD (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 2 blackall street london EC2A 4BB (1 page) |
| 31 August 1995 | Return made up to 30/08/95; full list of members (16 pages) |