| Company Name | Channel Marine Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444434 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Mirrorfield Limited |
Directors
| Director Name | Mr James Wilson Flynn |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Warwick Square London SW1V 2AJ |
| Secretary Name | Ms Zoe Claire Flynn |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 10 June 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Odessa Road London E7 9BU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 52 Warwick Square London SW1V 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | Ad 10/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2002 | New director appointed (3 pages) |
| 8 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 120 east road london N1 6AA (1 page) |