Marina Entrust Limited

Company Name	Marina Entrust Limited
Company Status	Dissolved
Company Number	03672908
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)
Previous Name	Shelfco (No.1586) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Director Name	Mr Carlo Vittorio Navato
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	South Haxted Haxted Road Edenbridge Kent TN8 6PT

Director Name	Philip Thomas O Callaghan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Lodge 4a Spencer Road London SW18 2SW

Director Name	Mr Alan John Stainforth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Church Street Braunston Rutland Leicestershire LE15 8QT

Secretary Name	Mr Alan John Stainforth
Nationality	British
Status	Closed
Appointed	18 October 2002(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Church Street Braunston Rutland Leicestershire LE15 8QT

Director Name	Mr John Leonard Partridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 17 April 2000)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Paul James Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 17 April 2000)
Role	Fund Manager
Correspondence Address	Orchard View The Hill, Winchmore Hill Amersham Buckinghamshire HP7 0NY

Director Name	Mr Neil Clive Varnham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 17 April 2000)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cedars Sawtry Road, Glatton Huntingdon Cambridgeshire PE28 5RZ

Secretary Name	Philip Anthony Gittins
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	28 Wickets Way Ilford Essex IG6 3DF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	Henderson Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2002)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2002)
Correspondence Address	4 Broadgate London EC2M 2DA

Location

Registered Address	The Gatehouse 16 Arlington Street London SW1A 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Application for striking-off (1 page)
6 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 November 2003	Return made up to 24/11/03; full list of members (8 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 January 2003	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (9 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (3 pages)
8 November 2002	New director appointed (4 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (3 pages)
26 October 2002	Particulars of mortgage/charge (8 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 December 2001	Return made up to 24/11/01; full list of members (5 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Return made up to 24/11/00; full list of members (5 pages)
3 January 2001	Director's particulars changed (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
29 March 2000	New director appointed (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	New secretary appointed (2 pages)
18 January 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: 50 stratton street london W1X 6NX (1 page)
25 May 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
21 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 May 1999	Company name changed shelfco (no.1586) LIMITED\certificate issued on 19/05/99 (4 pages)
24 November 1998	Incorporation (23 pages)

Marina Entrust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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