Company NameDepot Marine Charter Limited
Company StatusDissolved
Company Number03514975
CategoryPrivate Limited Company
Incorporation Date20 February 1998(26 years, 2 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Harvey Gilbert
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBruins
Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EP
Secretary NameMr Peter Robert James Muir
NationalityBritish
StatusClosed
Appointed05 May 1999(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 02 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Cottage
Thursley
Godalming
Surrey
GU8 6QA
Secretary NameJulie Eileen Gilbert
NationalityBritish
StatusResigned
Appointed20 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBruins Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Weston Kay 73-75 Mortimer
Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£27,675
Cash£1,655
Current Liabilities£94,072

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
18 January 2002Application for striking-off (1 page)
16 August 2000Accounts for a small company made up to 29 February 2000 (6 pages)
16 August 2000Accounts for a small company made up to 28 February 1999 (6 pages)
26 July 2000Secretary resigned (1 page)
26 July 2000New secretary appointed (2 pages)
26 July 2000Return made up to 20/02/00; full list of members (6 pages)
17 March 1999Return made up to 20/02/99; full list of members (5 pages)
18 March 1998New secretary appointed (2 pages)
18 March 1998New director appointed (2 pages)
18 March 1998Secretary resigned (1 page)
18 March 1998Director resigned (1 page)
20 February 1998Incorporation (20 pages)