Company NameFirst Marine Engineering Services Limited
Company StatusDissolved
Company Number03798854
CategoryPrivate Limited Company
Incorporation Date30 June 1999(24 years, 10 months ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameJoseph Tubode Penawou
Date of BirthNovember 1967 (Born 56 years ago)
NationalityNigerian
StatusClosed
Appointed29 July 1999(4 weeks, 1 day after company formation)
Appointment Duration4 years, 7 months (closed 23 March 2004)
RoleMarketing Consultant
Correspondence Address41 Hendon Avenue
London
N3 1UJ
Director NameMs Etypou Gbemisola Porbeni
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1999(4 weeks, 1 day after company formation)
Appointment Duration4 years, 7 months (closed 23 March 2004)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address41 Hendon Avenue
Finchley
London
N3 1UJ
Secretary NameBikepre Alero Porbeni
NationalityBritish
StatusClosed
Appointed29 July 1999(4 weeks, 1 day after company formation)
Appointment Duration4 years, 7 months (closed 23 March 2004)
RoleBusiness Co-Ordinator
Correspondence Address41 Hendon Avenue
London
N3 1UJ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed30 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed30 June 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address41 Hendon Avenue
London
N3 1UJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
29 October 2002Return made up to 30/06/02; full list of members (7 pages)
7 August 2001Return made up to 30/06/01; full list of members (6 pages)
8 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 January 2001Return made up to 30/06/00; full list of members (6 pages)
9 September 1999New director appointed (2 pages)
9 September 1999Registered office changed on 09/09/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999New secretary appointed (2 pages)
12 July 1999Secretary resigned (1 page)
12 July 1999Director resigned (1 page)
30 June 1999Incorporation (16 pages)