| Company Name | Marlin Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805413 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 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 | Mrs Patricia Ann Warman |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 45 Kingshill Drive Hoo Rochester Kent ME3 9JW |
| Director Name | Mr Roy A Warman |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Kingshill Drive Hoo Rochester Kent ME3 9JW |
| Secretary Name | Mrs Patricia Ann Warman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 45 Kingshill Drive Hoo Rochester Kent ME3 9JW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2 Powerscroft Road Sidcup Kent DA14 5DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2002 | Strike-off action suspended (1 page) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 9 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 2-4 powerscroft road sidcup kent DA14 5DT (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 12 July 1999 | Incorporation (16 pages) |