Mars Shipping UK Ltd

Company Name	Mars Shipping UK Ltd
Company Status	Dissolved
Company Number	05514858
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 10 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rupert William Aubone Hare
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2012(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ocean House 22 Cousin Lane London EC4R 3TE

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr John Maurice Frank Harrison
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2012)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	41 Saxon Way Melton Woodbridge Suffolk IP12 1LG

Director Name	Eric Linsley Meadows
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 21 July 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Grosvenor Gardens Billericay Essex CM12 0UF

Secretary Name	Mr Richard Edward Long
Nationality	British
Status	Resigned
Appointed	04 August 2005(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marina Drive Hamble Southampton SO31 4PJ

Secretary Name	Anna-Malin Eliasson
Nationality	Swedish
Status	Resigned
Appointed	21 July 2006(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2009)
Role	Accountant
Correspondence Address	128 Daubeney Road London E5 0EQ

Secretary Name	Mr Barry Brenden Farrelly
Nationality	British
Status	Resigned
Appointed	09 March 2009(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 The Grove Upminster Essex RM14 2ET

Secretary Name	Mr Christopher Michael Hayward
Status	Resigned
Appointed	04 April 2012(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	Ocean House 22 Cousin Lane London EC4R 3TE

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Location

Registered Address	Ocean House 22 Cousin Lane London EC4R 3TE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1 at £1	Eric Linsley Meadows 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
20 February 2017	Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017 (1 page)
20 February 2017	Termination of appointment of Christopher Michael Hayward as a secretary on 8 February 2017 (1 page)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016	Termination of appointment of Eric Linsley Meadows as a director on 21 July 2016 (1 page)
21 July 2016	Termination of appointment of Eric Linsley Meadows as a director on 21 July 2016 (1 page)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
13 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from 59 Lafone Street London SE1 2LX on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 59 Lafone Street London SE1 2LX on 22 May 2012 (1 page)
22 April 2012	Appointment of Mr Rupert William Aubone Hare as a director (2 pages)
22 April 2012	Termination of appointment of John Harrison as a director (1 page)
22 April 2012	Termination of appointment of Barry Farrelly as a secretary (1 page)
22 April 2012	Termination of appointment of Barry Farrelly as a secretary (1 page)
22 April 2012	Appointment of Mr Christopher Michael Hayward as a secretary (1 page)
22 April 2012	Appointment of Mr Rupert William Aubone Hare as a director (2 pages)
22 April 2012	Termination of appointment of John Harrison as a director (1 page)
22 April 2012	Appointment of Mr Christopher Michael Hayward as a secretary (1 page)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2009	Return made up to 21/07/09; full list of members (3 pages)
16 September 2009	Return made up to 21/07/09; full list of members (3 pages)
16 April 2009	Appointment terminated secretary anna-malin eliasson (1 page)
16 April 2009	Secretary appointed mr barry brenden farrelly (1 page)
16 April 2009	Secretary appointed mr barry brenden farrelly (1 page)
16 April 2009	Appointment terminated secretary anna-malin eliasson (1 page)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 August 2008	Return made up to 21/07/08; full list of members (3 pages)
4 August 2008	Return made up to 21/07/08; full list of members (3 pages)
7 August 2007	Return made up to 21/07/07; full list of members (2 pages)
7 August 2007	Return made up to 21/07/07; full list of members (2 pages)
23 May 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
23 May 2007	Accounts made up to 31 December 2006 (2 pages)
23 May 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
23 May 2007	Accounts made up to 31 December 2006 (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 21/07/06; full list of members (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Return made up to 21/07/06; full list of members (2 pages)
15 August 2005	New director appointed (3 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (3 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (3 pages)
15 August 2005	Registered office changed on 15/08/05 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Registered office changed on 15/08/05 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New director appointed (3 pages)
21 July 2005	Incorporation (28 pages)
21 July 2005	Incorporation (28 pages)

Mars Shipping UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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