| Company Name | The British Mercantile Marine Memorial Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06359666 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
| Previous Name | The Mercantile Marine Memorial Collection Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Jeanne Cook |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Moor House 22a Maulden Road Flitwick Bedfordshire MK45 5BL |
| Director Name | Mr Dominic Vaughan Gibbs |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 28 July 2009) |
| Role | Solicitor And Chartered Accoun |
| Country of Residence | England |
| Correspondence Address | Flat 2 143 Finborough Road London SW10 9AW |
| Secretary Name | Helen D'Marco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 36 Pine Dean Gt Bookham Surrey KT23 4BT |
| Secretary Name | James Hunter Sefton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 College Place St Albans Hertfordshire AL3 4PU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Location
| Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2009 | Application for striking-off (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 5 April 2008 (9 pages) |
| 4 September 2008 | Annual return made up to 03/09/08 (5 pages) |
| 21 May 2008 | Secretary appointed helen d'marco (1 page) |
| 21 May 2008 | Appointment terminated secretary james sefton (1 page) |
| 9 April 2008 | Resolutions
|
| 27 March 2008 | Company name changed the mercantile marine memorial collection LIMITED\certificate issued on 02/04/08 (2 pages) |
| 28 October 2007 | Accounting reference date shortened from 30/09/08 to 05/04/08 (1 page) |
| 26 October 2007 | Resolutions
|
| 21 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | Secretary resigned (1 page) |