| Company Name | Energy Marine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690227 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1998(25 years, 3 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | Minmar (438) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard Bokszczanin |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 August 2003) |
| Role | Marine Insurance |
| Country of Residence | England |
| Correspondence Address | 34 Bradley Gardens London W13 8HF |
| Director Name | Christopher James Else |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 August 2003) |
| Role | Underwriter |
| Correspondence Address | 52 Chelsham Road London SW4 6NP |
| Director Name | Mr Michael Else |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Farm Corscombe Dorchester Dorset DT2 0PA |
| Secretary Name | Lee Kenneth Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Felstead Road Orpington Kent BR6 9AB |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
| Director Name | Christopher Paul Brown |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Maidenhair Drive Boughton Vale Rugby Warwickshire CV23 0SE |
| Secretary Name | Miss Jacqueline Anne Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 January 2001) |
| Role | Company Director |
| Correspondence Address | 67 Whitesmith Drive Billericay Essex CM12 0FP |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 65 Leadenhall Street London EC3A 2AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2003 | Application for striking-off (1 page) |
| 31 October 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 10 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Resolutions
|
| 20 October 2000 | Director resigned (1 page) |
| 28 February 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 4 January 2000 | Director resigned (1 page) |
| 4 January 2000 | New director appointed (3 pages) |
| 4 January 2000 | New director appointed (3 pages) |
| 4 January 2000 | New director appointed (3 pages) |
| 4 January 2000 | New director appointed (3 pages) |
| 4 January 2000 | New secretary appointed (3 pages) |
| 4 January 2000 | Director resigned (2 pages) |
| 4 January 2000 | Registered office changed on 04/01/00 from: 51 eastcheap london EC3M 1JP (2 pages) |
| 4 January 2000 | Secretary resigned (1 page) |
| 5 January 1999 | Company name changed minmar (438) LIMITED\certificate issued on 05/01/99 (2 pages) |