Company NameThe Marine Alliance (UK) Pension Trustees Limited
Company StatusDissolved
Company Number04127932
CategoryPrivate Limited Company
Incorporation Date14 December 2000(23 years, 3 months ago)
Dissolution Date20 January 2009 (15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Aderemi Ladega
NationalityBritish
StatusClosed
Appointed11 April 2005(4 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Lorne Gardens
Croydon
CR0 7RY
Director NameEmma Kay Lewis
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleHR Advisor
Correspondence AddressWoodbury Sherbourne Close
Hemel Hempstead
Hertfordshire
HP2 4JA
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameHendrik Ver Hoek
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2002)
RoleCommercial Manager
Correspondence AddressSpulkade 3
3211 Bg Geervliet
The Netherlands
Director NameNicola Ann Miller
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(5 months, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 May 2002)
RoleCredit Controller
Correspondence Address2 Whinbush Grove
Hitchin
Hertfordshire
SG5 1PT
Director NameCheryl Debra Monks
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(1 year, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 October 2003)
RoleChemist
Correspondence AddressStonehill
Hamilton Road
High Wycombe
Buckinghamshire
HP13 5BH
Director NameMr Ian John Tingley
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(1 year, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 August 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Glenrhondda
Emmer Green
Reading
Berkshire
RG4 8LB
Director NameJan Rosemary Carlish
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(2 years after company formation)
Appointment Duration3 years, 4 months (resigned 08 May 2006)
RoleHR Manager
Correspondence Address32 Moors Close
Deanshanger
Milton Keynes
Buckinghamshire
MK19 6GP
Director NameLindsey Jane Soul
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(2 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 January 2008)
RoleCustomer Service Co Ordinator
Correspondence Address112 Lewes Close
Grays
Essex
RM17 6QR

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008First Gazette notice for voluntary strike-off (1 page)
29 August 2008Appointment terminated director ian tingley (1 page)
18 August 2008Application for striking-off (1 page)
4 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008Director resigned (1 page)
4 December 2007Return made up to 01/12/07; full list of members (2 pages)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 December 2006Return made up to 01/12/06; full list of members (5 pages)
16 May 2006Director resigned (1 page)
19 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 January 2006Return made up to 01/12/05; full list of members (6 pages)
15 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005Secretary resigned (1 page)
19 April 2005New secretary appointed (2 pages)
14 December 2004Return made up to 01/12/04; full list of members (6 pages)
12 October 2004Director's particulars changed (1 page)
27 March 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 March 2004Director's particulars changed (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead herts HP2 4UL (1 page)
3 February 2004Return made up to 01/12/03; full list of members (6 pages)
3 February 2004New director appointed (2 pages)
8 December 2003Director's particulars changed (1 page)
4 November 2003Director resigned (1 page)
19 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 February 2003Director resigned (1 page)
4 February 2003New director appointed (1 page)
9 January 2003Return made up to 01/12/02; full list of members (6 pages)
9 September 2002Director resigned (1 page)
9 September 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
17 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 May 2002Director resigned (1 page)
10 January 2002Return made up to 14/12/01; full list of members (6 pages)
12 June 2001New director appointed (4 pages)
21 May 2001New director appointed (2 pages)
10 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 2000Incorporation (15 pages)