| Company Name | M & M Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03752586 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Glyn Xavier Moser |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Passeig Saint Gervasi 52 Atico 2 Barcelona Spain |
| Secretary Name | Diane Ruth Moser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | The Pink House Cal Gabaitx 08445 Canoves Spain |
| Director Name | Mrs Pamela Joan Marsh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Computer Manager |
| Correspondence Address | 9 Paddock Grove Beare Green Dorking Surrey RH5 4QL |
| Secretary Name | DENE Legal & Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | South House 21-37 South Street Dorking Surrey RH4 2JZ |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£350,584 |
| Cash | £3,352 |
| Current Liabilities | £680,325 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 21-37 south street dorking surrey RH4 2JZ (1 page) |
| 20 June 2005 | Application for striking-off (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 3 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 7 June 2003 | Return made up to 05/04/03; full list of members
|
| 31 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 10 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 14 May 2001 | Return made up to 14/04/01; full list of members
|
| 2 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 24 May 2000 | Return made up to 14/04/00; full list of members
|
| 4 April 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Incorporation (14 pages) |