Marine Risk Management Services Limited

Company Name	Marine Risk Management Services Limited
Company Status	Dissolved
Company Number	03000711
Category	Private Limited Company
Incorporation Date	12 December 1994(29 years, 4 months ago)
Dissolution Date	12 June 2001 (22 years, 10 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	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 June 2001)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 June 2001)
Role	Chartered Accountant
Correspondence Address	Nutcote Sittingbourne Road Maidstone Kent ME14 5JD

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Closed
Appointed	09 December 1999(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 June 2001)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Capt William David Johnstone Barker
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Marine Consultant
Correspondence Address	Waterside Cottage Milestone Close Ripley Woking Surrey GU23 6EP

Director Name	Paul Robert Bartlett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Insurance Broker
Correspondence Address	22 Brent Avenue South Woodham Ferrers Chelmsford Essex CM3 5SQ

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Mr Adrian Platt
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hatchfield Cottage Butlers Hill West Horsley Leatherhead Surrey KT24 6AZ

Director Name	Charles Julian Parker
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1999)
Role	Pfof Association Secretary
Correspondence Address	1 Ambrose Lane Harpenden Hertfordshire AL5 4AU

Director Name	Capt Warren G Leback
Date of Birth	March 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1999)
Role	Matitime Consultant
Correspondence Address	202 Marten Road Princeton New Jersey 08540 United States

Director Name	Lord John Francis Donaldson Of Lymington
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1999)
Role	Legal Consult & Arbitrator
Correspondence Address	5 Kingsfield Lymington Hampshire SO41 3QY

Director Name	Mr James Gresham Davis
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Woodsford Square London W14 8DT

Director Name	Nicholas John Chipman
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1997)
Role	Managing Director
Correspondence Address	Chestnuts The Street West Horsley Leatherhead Surrey KT24 6HS

Director Name	Mr Stephen Thomas Barton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	21 Sutton Place London E9 6EH

Director Name	Stephen John Hirst
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1999)
Role	Insurance Broker
Correspondence Address	50 Bradbourne Street London SW6 3TE

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	08 April 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 The Marsh Centre 10 Whitechapel High Street London E1 8DX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
11 January 2001	Application for striking-off (1 page)
16 October 2000	Secretary's particulars changed (1 page)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 March 2000	Return made up to 07/02/00; full list of members (5 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
1 December 1999	Director's particulars changed (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
6 August 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 March 1999	Return made up to 07/02/99; full list of members (12 pages)
5 January 1999	Director's particulars changed (1 page)
21 April 1998	Director resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 April 1998	New secretary appointed (1 page)
5 March 1998	Return made up to 07/02/98; full list of members (10 pages)
30 June 1997	Director's particulars changed (1 page)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 07/02/97; full list of members (10 pages)
21 February 1997	Director resigned (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 10 whitechapel high street london E1 8DX (1 page)
18 December 1996	Director's particulars changed (2 pages)
22 November 1996	Director's particulars changed (1 page)
22 April 1996	New director appointed (1 page)
15 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 March 1996	Return made up to 07/02/96; full list of members (9 pages)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1996	Return made up to 12/12/95; full list of members (9 pages)
7 December 1995	Director's particulars changed (4 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
28 July 1995	Accounting reference date notified as 31/12 (1 page)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (6 pages)
23 April 1995	New director appointed (6 pages)

Marine Risk Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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