Meridian Marine Management Limited

Company Name	Meridian Marine Management Limited
Company Status	Dissolved
Company Number	03644502
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 6 months ago)
Dissolution Date	8 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Nicholas James White
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(9 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Nicholas Lawrence Josephy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2009(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 08 November 2014)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	3rd Floor 34 Brook Street London W1K 5DN

Director Name	Anthony Michael Dean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 Brook Street London W1K 5DN

Secretary Name	Mr Ian Waterson
Status	Closed
Appointed	24 September 2010(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 November 2014)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Charles Goodson Maltby
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2013(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Ian James McBroom
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Unicom Management Services (Cyprus) Limited PO Box 6674 Limassol Foreign

Director Name	Mr Stuart John McCulloch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Marine Engineer
Country of Residence	Scotland
Correspondence Address	14 Saint Ronans Circle Peterculter Aberdeenshire AB14 0NE Scotland

Secretary Name	Christopher Gordon
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	40 Whitmore Road Harrow Middlesex HA1 4AD

Director Name	Peter Gordon Rowat
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 06 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Sea View Avenue West Mersea Colchester Essex CO5 8BY

Director Name	Olivier Cauro
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2000(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2000)
Role	Company Director
Correspondence Address	8-10b Paeos De Los Tiles 08034 Barcelona Spain

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Director Name	Anthony Foster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2002)
Role	Shipbroker
Correspondence Address	15 Ambassador House Carlton Hill London NW8 0NJ

Secretary Name	Peter Gordon Rowat
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Sea View Avenue West Mersea Colchester Essex CO5 8BY

Secretary Name	John Gordon Davis
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Director Name	Michael Anthony Johnson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 May 2002)
Role	Company Director
Correspondence Address	The Drove West Tytherley Salisbury Wiltshire SP5 1NX

Director Name	Peter Malcolm Gray
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2003)
Role	Shipping Manager
Correspondence Address	28 Lugard Road The Peak Hong Kong

Secretary Name	Shiu Wing
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Flat B 20/F Block 2 Richland Gardens Kowloon Bay Kowloon Hong Kong

Director Name	David Laing
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 07 January 2003)
Role	Uk Financial Controller
Correspondence Address	49 Dalton Street St. Albans Hertfordshire AL3 5QH

Director Name	David Chaters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 2003)
Role	General Manager
Correspondence Address	22 Augustine Way Bicknacre Chelmsford Essex CM3 4ET

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Director Name	Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(4 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2004)
Role	Company Director
Correspondence Address	1 Broomfield Road Teddington TW11 9NU

Director Name	Donald Jeffrey Phillips
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years after company formation)
Appointment Duration	5 months (resigned 31 March 2004)
Role	Shipping Executive
Correspondence Address	12a Block 2, Tam Towers 25 Sha Wan Drive, Pokfulam Hong Kong Foreign

Director Name	Sir Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF Wales

Director Name	Mr Alastair Scott Evitt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Cyril Joseph Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales

Director Name	Mr Simon Jeremy Kitchen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Owls Close Whittlesford Cambridgeshire CB2 4PL

Director Name	Anthony Michael Dean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2008)
Role	Chartered Accountant
Correspondence Address	53 Victoria Park Road Singapore 266527 Foreign

Director Name	Nigel Derrent Cleave
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2008)
Role	Chief Executive Officer
Correspondence Address	Epic House 17 Spyrou Kyprianou Avenue PO Box 54959 Limassol Cy-3729

Director Name	Mr Jonathan Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Marine Crescent Waterloo Liverpool L22 8QP

Director Name	Chanakya Kocherla
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 January 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2011)
Role	Fleet Director
Country of Residence	Australia
Correspondence Address	7th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Christopher Michael Taggart
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Correspondence Address	15 Lynton Drive Southport Merseyside PR8 4QP

Director Name	Jayakumar Krishna Pillai
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 June 2011(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 July 2012)
Role	General Manager - Fleet
Country of Residence	Hong Kong
Correspondence Address	7/F Hutchison House 10 Harcourt Road Central Hong Kong

Director Name	Kit Ting Kitty Mok
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(14 years, 5 months after company formation)
Appointment Duration	5 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	7/F Hutchison House 10 Harcourt Road Central Hong Kong

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2008)
Correspondence Address	105 Duke Street Liverpool Merseyside L1 5JQ

Contact

Website	www.meridian-marine.net

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1k at £1	Meridian Shipping Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2014	Final Gazette dissolved following liquidation (1 page)
8 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2014	Return of final meeting in a members' voluntary winding up (10 pages)
4 September 2013	Registered office address changed from 25 Moorgate London EC2R 6AY England on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 25 Moorgate London EC2R 6AY England on 4 September 2013 (2 pages)
3 September 2013	Declaration of solvency (3 pages)
3 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2013	Appointment of a voluntary liquidator (1 page)
22 August 2013	Termination of appointment of Kit Mok as a director (1 page)
22 August 2013	Appointment of Mr Charles Goodson Maltby as a director (2 pages)
9 July 2013	Satisfaction of charge 7 in full (4 pages)
9 July 2013	Satisfaction of charge 6 in full (4 pages)
9 July 2013	Satisfaction of charge 3 in full (4 pages)
9 July 2013	Satisfaction of charge 8 in full (4 pages)
9 July 2013	Satisfaction of charge 5 in full (4 pages)
9 July 2013	Satisfaction of charge 2 in full (4 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 1,002 (7 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 1,002 (7 pages)
16 April 2013	Appointment of Kit Ting Kitty Mok as a director (2 pages)
16 April 2013	Termination of appointment of Sainath Venkatrao as a director (1 page)
4 February 2013	Termination of appointment of Alastair Evitt as a director (1 page)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 December 2012	Registered office address changed from 10 Duke Street Liverpool L1 5AS on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 10 Duke Street Liverpool L1 5AS on 7 December 2012 (1 page)
17 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (8 pages)
17 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (8 pages)
17 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (8 pages)
17 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (8 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
27 July 2012	Appointment of Sainath Venkatrao as a director (2 pages)
26 July 2012	Termination of appointment of Jayakumar Pillai as a director (1 page)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
20 January 2012	Director's details changed for Mr Nicholas Lawrence Josephy on 5 January 2012 (2 pages)
20 January 2012	Director's details changed for Anthony Michael Dean on 5 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Nicholas Lawrence Josephy on 5 January 2012 (2 pages)
20 January 2012	Director's details changed for Anthony Michael Dean on 5 January 2012 (2 pages)
22 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
25 August 2011	Director's details changed for Anthony Michael Dean on 23 August 2011 (2 pages)
13 July 2011	Appointment of Jayakumar Krishna Pillai as a director (2 pages)
12 July 2011	Termination of appointment of Chanakya Kocherla as a director (1 page)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Director's details changed for Anthony Michael Dean on 4 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Nicholas Lawrence Josephy on 4 May 2011 (2 pages)
12 May 2011	Director's details changed for Nicholas James White on 4 May 2011 (2 pages)
12 May 2011	Director's details changed for Nicholas James White on 4 May 2011 (2 pages)
12 May 2011	Director's details changed for Anthony Michael Dean on 4 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Nicholas Lawrence Josephy on 4 May 2011 (2 pages)
20 April 2011	Director's details changed for Chanakya Kocherla on 1 January 2011 (2 pages)
20 April 2011	Director's details changed for Alastair Scott Evitt on 1 October 2010 (2 pages)
20 April 2011	Director's details changed for Mr Nicholas Lawrence Josephy on 1 January 2010 (2 pages)
20 April 2011	Director's details changed for Anthony Michael Dean on 1 January 2010 (2 pages)
20 April 2011	Director's details changed for Mr Nicholas Lawrence Josephy on 1 January 2010 (2 pages)
20 April 2011	Director's details changed for Nicholas James White on 1 January 2010 (2 pages)
20 April 2011	Director's details changed for Nicholas James White on 1 January 2010 (2 pages)
20 April 2011	Director's details changed for Anthony Michael Dean on 1 January 2010 (2 pages)
20 April 2011	Director's details changed for Chanakya Kocherla on 1 January 2011 (2 pages)
20 April 2011	Director's details changed for Alastair Scott Evitt on 1 October 2010 (2 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
22 March 2011	Director's details changed for Chanakya Kocherla on 3 March 2011 (2 pages)
22 March 2011	Director's details changed for Chanakya Kocherla on 3 March 2011 (2 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
8 March 2011	Group of companies' accounts made up to 31 December 2009 (17 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
1 March 2011	Resolutions RES13 ‐ Section 175 14/02/2011 (1 page)
6 October 2010	Appointment of Mr Ian Waterson as a secretary (1 page)
1 October 2010	Termination of appointment of Christopher Taggart as a secretary (2 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2010	Duplicate mortgage certificatecharge no:9 (20 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
19 July 2010	Resolutions RES13 ‐ Section 175 06/07/2010 (1 page)
24 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Nicholas James White on 4 May 2010 (2 pages)
12 May 2010	Director's details changed for Alastair Scott Evitt on 4 May 2010 (2 pages)
12 May 2010	Director's details changed for Chanakya Kocherla on 4 May 2010 (2 pages)
12 May 2010	Director's details changed for Alastair Scott Evitt on 4 May 2010 (2 pages)
12 May 2010	Director's details changed for Nicholas James White on 4 May 2010 (2 pages)
12 May 2010	Director's details changed for Chanakya Kocherla on 4 May 2010 (2 pages)
10 May 2010	Change of share class name or designation (2 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
12 March 2010	Auditor's resignation (2 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 February 2010	Auditor's resignation (2 pages)
14 January 2010	Appointment of Christopher Michael Taggart as a secretary (2 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
23 October 2009	Duplicate mortgage certificatecharge no:4 (4 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 May 2009	Ad 10/02/09\gbp si 1@1=1\gbp ic 1002/1003\ (1 page)
22 May 2009	Return made up to 04/05/09; full list of members (5 pages)
2 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
2 March 2009	Director appointed anthony michael dean (1 page)
2 March 2009	Ad 10/02/09\gbp si 1@1=1\gbp ic 1001/1002\ (2 pages)
15 January 2009	Director appointed chanakya kocherla (2 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 January 2009	Director appointed nicholas laurence josephy (3 pages)
21 December 2008	Appointment terminated director nigel cleave (1 page)
10 December 2008	Director appointed nicholas james white (2 pages)
5 December 2008	Appointment terminated director nicholas white (1 page)
2 October 2008	Appointment terminated director cyril green (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 105 duke street liverpool L1 5JQ (1 page)
2 October 2008	Appointment terminated director jonathan osborne (1 page)
2 October 2008	Appointment terminated secretary bibby bros.&co.(management)LIMITED (1 page)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
29 May 2008	Director's change of particulars / alastair evitt / 04/05/2008 (1 page)
29 May 2008	Return made up to 04/05/08; full list of members (5 pages)
21 May 2008	Director's change of particulars / nigel cleave / 01/05/2008 (1 page)
21 May 2008	Director's change of particulars / nigel cleave / 01/05/2008 (1 page)
11 April 2008	Appointment terminated director anthony dean (1 page)
22 January 2008	New director appointed (4 pages)
4 January 2008	Director resigned (1 page)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
14 May 2007	Return made up to 04/05/07; full list of members (3 pages)
23 April 2007	New director appointed (3 pages)
3 April 2007	Director resigned (1 page)
12 February 2007	Particulars of mortgage/charge (3 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
14 August 2006	New director appointed (2 pages)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
3 June 2005	Return made up to 04/05/05; full list of members (4 pages)
1 June 2005	Director's particulars changed (1 page)
22 February 2005	Return made up to 25/01/05; full list of members (10 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (4 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 July 2004	Company name changed indochina ship management (uk) l imited\certificate issued on 21/07/04 (2 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
9 February 2004	New director appointed (4 pages)
8 February 2004	Director resigned (1 page)
3 February 2004	Return made up to 25/01/04; full list of members (11 pages)
20 January 2004	Auditor's resignation (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
21 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 September 2003	Registered office changed on 10/09/03 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 August 2003	Ad 14/03/03--------- Â£ si 500@1=500 Â£ ic 501/1001 (2 pages)
6 August 2003	Ad 14/03/03--------- Â£ si 1@1=1 Â£ ic 500/501 (2 pages)
6 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 August 2003	Particulars of contract relating to shares (4 pages)
6 August 2003	Nc inc already adjusted 14/03/03 (1 page)
5 August 2003	New director appointed (3 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (2 pages)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (21 pages)
22 April 2003	Memorandum and Articles of Association (19 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2003	Return made up to 25/01/03; full list of members (6 pages)
23 January 2003	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (11 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
23 April 2002	Return made up to 04/04/02; full list of members (6 pages)
15 April 2002	Director resigned (1 page)
11 April 2002	Company name changed lothian ship management LIMITED\certificate issued on 11/04/02 (2 pages)
27 March 2002	Memorandum and Articles of Association (11 pages)
20 March 2002	New director appointed (3 pages)
20 March 2002	New director appointed (3 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Director resigned (1 page)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
10 October 2001	Return made up to 06/10/01; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: brookfield house 44 davies street london W1Y 1LD (1 page)
21 March 2001	Full accounts made up to 31 October 2000 (11 pages)
23 January 2001	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 August 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
26 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Company name changed lothian year 2000 LIMITED\certificate issued on 22/06/00 (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 2 midcroft ruislip middlesex HA4 8ES (1 page)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New director appointed (2 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
15 February 2000	Registered office changed on 15/02/00 from: unicom house 53/55 high street ruislip middlesex HA4 7BD (1 page)
29 October 1999	Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
11 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Ad 06/10/98--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
28 October 1998	Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page)
12 October 1998	Secretary resigned (1 page)
6 October 1998	Incorporation (22 pages)

Meridian Marine Management Limited

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