| Company Name | Marine Onshore Disposals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087390 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1995(28 years, 8 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Marine & Offshore Equipment International Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Per Diesen |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 03 November 1995(3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Nordskarva 4 N-1350 Lommedalen Norway |
| Director Name | Roger Hammer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 03 November 1995(3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Hamang Terr 37 N-1300 Sandvika Norway |
| Secretary Name | Per Diesen |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 03 November 1995(3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Nordskarva 4 N-1350 Lommedalen Norway |
| Director Name | Simon John Cox |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2NN |
| Director Name | Nicola Helen Illaszewicz Ruutel |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2NN |
| Secretary Name | SRT Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2NN |
Location
| Registered Address | 17 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2003 | Application for striking-off (1 page) |
| 13 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: kelham house kelham street doncaster south yorkshire DN1 3RE (1 page) |
| 27 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 14 November 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 19 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 4 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 1 October 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 14 March 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 27 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 3 September 1996 | Return made up to 03/08/96; full list of members
|
| 28 November 1995 | Company name changed sinord 91 LIMITED\certificate issued on 29/11/95 (4 pages) |
| 24 November 1995 | Ad 03/11/95--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 5 appold street london EC2A 2NN (1 page) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | Director resigned;new director appointed (2 pages) |
| 17 November 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |