Marlin Imaging Limited

Company Name	Marlin Imaging Limited
Company Status	Dissolved
Company Number	03269474
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Metrostar Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(10 years after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Closed
Appointed	16 November 2006(10 years after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Gavin Charles Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose House Birchwood Road, Cock Clarks Chelmsford CM3 6RF

Director Name	Barry Ian Giander
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	10 Lake Avenue Billericay Essex CM12 0AJ

Secretary Name	Barry Ian Giander
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	10 Lake Avenue Billericay Essex CM12 0AJ

Secretary Name	Maureen Martha Allen
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	The Bungalow 11 Anchor Close Cheshunt Waltham Cross Hertfordshire EN8 0PJ

Director Name	Ian Jonathen Hageman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	21 Oxenden Wood Road Orpington Kent BR6 6HR

Director Name	Leslie Albert Pipe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	76 Dynham Road London NW6 2NR

Director Name	Declan Jordan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2003)
Role	Finance Director
Correspondence Address	Tisrara 17 Eeliscombe Road London SE7 7PF

Secretary Name	Declan Jordan
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2003)
Role	Finance Director
Correspondence Address	Tisrara 17 Eeliscombe Road London SE7 7PF

Director Name	Harjeet Singh Sadheura
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2005)
Role	Finance Director
Correspondence Address	131 Headstone Lane Harrow Middlesex HA2 6LX

Secretary Name	Harjeet Singh Sadheura
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2004)
Role	Finance Director
Correspondence Address	131 Headstone Lane Harrow Middlesex HA2 6LX

Director Name	Mike Carter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	29 Pewterers Avenue Bishop's Stortford Hertfordshire CM23 4GR

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	22 March 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Garry Noble
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(10 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 August 2007)
Role	Company Director
Correspondence Address	Invermore High Road Fobbing Essex SS17 9HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Crowne House 56-58 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
6 October 2007	Application for striking-off (1 page)
27 September 2007	Return made up to 24/09/07; full list of members (2 pages)
16 August 2007	Director resigned (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
6 December 2006	Director resigned (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Return made up to 24/09/06; full list of members (3 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
10 October 2005	Return made up to 24/09/05; full list of members (3 pages)
13 May 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 November 2004	Return made up to 24/09/04; full list of members (7 pages)
28 October 2004	Director's particulars changed (1 page)
14 May 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 May 2004	Full accounts made up to 30 June 2003 (19 pages)
29 March 2004	New secretary appointed;new director appointed (22 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (10 pages)
29 March 2004	Registered office changed on 29/03/04 from: 3-4 maverton road industrial est maverton road london E3 2JE (1 page)
12 November 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
30 September 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
27 April 2003	Full accounts made up to 30 June 2002 (18 pages)
19 March 2003	Registered office changed on 19/03/03 from: unit 2 maverton road industrial estate maverton road, bow london E3 2JE (1 page)
21 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Return made up to 13/10/02; full list of members (7 pages)
10 October 2002	Secretary resigned (1 page)
11 March 2002	Full accounts made up to 30 June 2001 (17 pages)
16 October 2001	Return made up to 13/10/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 30 June 2000 (17 pages)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
18 April 2000	Full accounts made up to 30 June 1999 (15 pages)
19 November 1999	New director appointed (2 pages)
22 October 1999	Return made up to 13/10/99; full list of members (6 pages)
11 October 1999	New director appointed (2 pages)
23 August 1999	Secretary resigned;director resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
13 April 1999	Full accounts made up to 30 June 1998 (16 pages)
10 November 1998	Registered office changed on 10/11/98 from: 283 green lanes london N13 4XS (1 page)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
8 April 1998	Full accounts made up to 30 June 1997 (12 pages)
30 December 1997	Return made up to 25/10/97; full list of members (6 pages)
29 December 1997	Ad 01/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 1997	New secretary appointed;new director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
22 August 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
12 December 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 November 1996	Registered office changed on 05/11/96 from: 788/790 finchley road london NW11 7UR (1 page)
31 October 1996	Company name changed metrostar services LIMITED\certificate issued on 31/10/96 (2 pages)
25 October 1996	Incorporation (17 pages)

Marlin Imaging Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London