Company NameMarine Rug Company Ltd
Company StatusDissolved
Company Number03081116
CategoryPrivate Limited Company
Incorporation Date18 July 1995(28 years, 9 months ago)
Dissolution Date27 November 2001 (22 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Ian Colin Michael Gay
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1995(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressVeryan
7a Parrock Road
Gravesend
Kent
DA12 1PY
Director NameMs Lynn Jean Gay
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1995(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressWhitewings
7b Parrock Road
Gravesend
Kent
DA12 1PY
Director NameJohn James Milledge
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1995(same day as company formation)
RoleDealer Principal
Correspondence AddressEarrach Camer Corner
Wrotham Road Meopham
Gravesend
Kent
DA13 0JJ
Secretary NameJohn James Milledge
NationalityBritish
StatusClosed
Appointed18 July 1995(same day as company formation)
RoleDealer Principal
Correspondence AddressEarrach Camer Corner
Wrotham Road Meopham
Gravesend
Kent
DA13 0JJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 July 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 July 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address10/12 Wrotham Road
Gravesend
Kent
DA11 0PE
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London

Accounts

Latest Accounts15 July 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End15 July

Filing History

27 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
26 June 2001Application for striking-off (1 page)
4 January 2001Accounts for a small company made up to 15 July 2000 (6 pages)
17 August 2000Return made up to 18/07/00; full list of members (7 pages)
18 February 2000Accounts for a small company made up to 15 July 1999 (6 pages)
27 July 1999Return made up to 18/07/99; full list of members (6 pages)
9 April 1999Accounts for a small company made up to 15 July 1998 (6 pages)
8 September 1998Return made up to 18/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 1998Accounts for a small company made up to 15 July 1997 (6 pages)
3 August 1997Return made up to 18/07/97; no change of members (4 pages)
15 April 1997Accounts for a small company made up to 15 July 1996 (6 pages)
23 August 1996Return made up to 18/07/96; full list of members (6 pages)
5 September 1995Particulars of mortgage/charge (6 pages)
7 August 1995Ad 19/07/95--------- £ si 148@1=148 £ ic 2/150 (2 pages)
7 August 1995Accounting reference date notified as 15/07 (1 page)
21 July 1995Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 July 1995New director appointed (2 pages)
21 July 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 July 1995Incorporation (24 pages)