| Company Name | Marineline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03804311 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1999(24 years, 9 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Augurship 155 Limited |
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 | Mr Torquhil Francis Robertson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ethelbert Road Bromley Kent BR1 1JA |
| Secretary Name | Donald Webster Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 3 Patterdale Close Bromley Kent BR1 4HZ |
| Director Name | Mr Alfred Charles Kingsnorth |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Portland Square Wapping London E1W 2QR |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 1 September 2006 | Return made up to 09/07/06; full list of members (5 pages) |
| 9 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 14 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 24 July 2005 | Location of register of members (1 page) |
| 24 July 2005 | Return made up to 09/07/05; full list of members (5 pages) |
| 12 October 2004 | Return made up to 09/07/04; full list of members (5 pages) |
| 2 February 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 22 July 2003 | Return made up to 09/07/03; full list of members (5 pages) |
| 23 January 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 23 January 2003 | Full accounts made up to 31 December 2001 (8 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 3 September 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 28 August 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 24 July 2001 | Return made up to 09/07/01; full list of members (5 pages) |
| 7 December 2000 | Return made up to 09/07/00; full list of members (5 pages) |
| 22 March 2000 | Location of register of members (1 page) |
| 20 March 2000 | Registered office changed on 20/03/00 from: flat 12 15 trinity square london EC3N 4AA (1 page) |
| 31 January 2000 | Secretary resigned (1 page) |
| 31 January 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | New director appointed (3 pages) |
| 19 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
| 27 December 1999 | Company name changed augurship 155 LIMITED\certificate issued on 29/12/99 (2 pages) |
| 30 July 1999 | Resolutions
|
| 9 July 1999 | Incorporation (34 pages) |