Company NameMarine Publishing Company Limited
Company StatusDissolved
Company Number03478368
CategoryPrivate Limited Company
Incorporation Date10 December 1997(26 years, 3 months ago)
Dissolution Date5 November 2002 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr David Alan Williams
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnfields Three Gates Lane
Haslemere
Surrey
GU27 2LG
Secretary NameMr Paul William Barrett
NationalityBritish
StatusClosed
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 Lindsey Close
Brentwood
Essex
CM14 4PN
Secretary NameDheila Williams
NationalityBritish
StatusClosed
Appointed01 August 2001(3 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 05 November 2002)
RoleDesigner
Correspondence AddressBarnfields
Three Gates Lane
Haslemere
Surrey
GU27 2LG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressMint House 6 Stanley Park Road
Wallington
Surrey
SM6 0HA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Financials

Year2014
Turnover£91,026
Gross Profit£55,786
Net Worth-£45,622
Cash£21,904
Current Liabilities£91,954

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002First Gazette notice for compulsory strike-off (1 page)
27 November 2001New secretary appointed (2 pages)
4 September 2001Full accounts made up to 31 March 2000 (11 pages)
18 April 2001Return made up to 10/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
3 March 2000Return made up to 10/12/99; full list of members (6 pages)
22 December 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
27 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
11 February 1999Return made up to 10/12/98; full list of members (6 pages)
20 July 1998Secretary resigned (1 page)
20 July 1998New secretary appointed (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998Director resigned (1 page)
10 December 1997Incorporation (16 pages)