| Company Name | Marineply.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904147 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 4 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ronald Lewis |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(6 days after company formation) |
| Appointment Duration | 7 years (closed 16 January 2007) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barley House, Sutton Court Stowey, Pensford Bristol Avon BS39 4DN |
| Secretary Name | Mr Keith Robert Beckford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(6 days after company formation) |
| Appointment Duration | 7 years (closed 16 January 2007) |
| Role | Computing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Buttermere Close Horsham West Sussex RH12 4GP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 3/5 Waterloo Road Uxbridge Middlesex UB8 2QX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2006 | Application for striking-off (1 page) |
| 27 February 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 27 February 2006 | Location of register of members (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 3/5 waterloo road uxbridge middlesex UB8 2QS (1 page) |
| 27 February 2006 | Location of debenture register (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 January 2003 | Return made up to 11/01/03; full list of members
|
| 25 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 29 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 23 May 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 20 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 11 January 2000 | Incorporation (14 pages) |