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MARLOW MARINE LIMITED

Learn more about MARLOW MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB

MARLOW MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00390130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.09.30
dissolution date: 2014.05.06
last member list: 2013.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.12
Form type: LATEST SOC
Document description: 12/04/13 STATEMENT OF CAPITAL;GBP 3016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
£2.95
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
£2.95
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, 8-10 LEAPALE ROAD, GUILDFORD, SURREY GU1 4JX
Form type: 287
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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COMPANY NAME CHANGED, THE G. & B. COMPANY (LEICESTER), LIMITED, CERTIFICATE ISSUED ON 05/12/05
Form type: CERTNM
Date: 2005.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, HADLEIGH HOUSE, 232 HIGH STREET, GUILDFORD, SURREY GU1 3JF
Form type: 287
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY GU1 3AW
Form type: 287
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/00
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.30
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1997.10.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.21

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Company directors and board members:

SOUTHERN SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2007.12.14 - 2014.05.06
WEY COURT WEST UNION ROAD , FARNHAM
GU9 7PT, SURREY
RASCHID MICHAEL ABDULLAH (dissolve)
Director, BUSINESS CONSULTANT, 1996.04.26 - 2014.05.06
BELLERIVE 17 LONGDOWN ROAD , GUILDFORD
GU4 8PP, SURREY
CHARLES VERE BARKER-BENFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.03.01 - 2001.06.29
4 DENE WALK LOWER BOURNE , FARNHAM
GU10 3PL, SURREY
KENNETH ROBERT BARKWAY (dissolve)
Secretary, ACCOUNTANT, 2007.10.26 - 2007.12.14
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
PAUL ANTHONY BEWS (dissolve)
Secretary, ACCOUNTANT, 1999.03.26 - 2000.01.31
10 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
NICHOLAS CHRISTY (dissolve)
Secretary, CO DIRECTOR, 2002.07.24 - 2007.10.26
10 ACACIA ROAD , GUILDFORD
GU1 1HL, SURREY
IAN BRUCE MACKENZIE (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.27 - 1994.08.24
31 WEYBROOK DRIVE BURPHAM , GUILDFORD
GU4 7FB, SURREY
SIMON CLEMENT CHARLES NEWLYN (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.31 - 1996.05.24
7 CHURCH CLOSE CLIPSTON , MARKET HARBOROUGH
LE16 9RN, LEICESTERSHIRE
JOHN THOMAS ROWLEY (dissolve)
Secretary, 1994.08.24 - 1995.05.31
16 ASHBOURNE DRIVE DESBOROUGH , KETTERING
NN14 2XG, NORTHAMPTONSHIRE
CHRISTINE ANN SHAW (dissolve)
Secretary, 1992.11.15 - 1994.01.27
22 ELLINGHAM COURT MIDHOPE ROAD , WOKING
GU22 7UQ, SURREY
NICHOLAS JOHN TUENON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.03.26
29 MONRO DRIVE , GUILDFORD
GU2 6PS, SURREY
ANDREA WILKINSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.05.24 - 1997.07.14
60 WODELAND AVENUE , GUILDFORD
GU2 5LA, SURREY
CHARLES VERE BARKER-BENFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.01 - 2001.06.29
4 DENE WALK LOWER BOURNE , FARNHAM
GU10 3PL, SURREY
KENNETH ROBERT BARKWAY (dissolve)
Director, ACCOUNTANT, 2007.10.26 - 2007.12.14
3 FAIRWATER DRIVE NEW HAW , ADDLESTONE
KT15 3LP, SURREY
JOHN BARLOW (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.11.15 - 1994.08.23
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
PAUL ANTHONY BEWS (dissolve)
Director, ACCOUNTANT, 1999.03.26 - 2000.01.31
10 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
NICHOLAS CHRISTY (dissolve)
Director, CO DIRECTOR, 2001.06.29 - 2007.10.26
10 ACACIA ROAD , GUILDFORD
GU1 1HL, SURREY
BARRY JOHN CROUCHER (dissolve)
Director, ACCOUNTANT, 1992.11.15 - 1995.05.31
27 LONGLEY ROAD , FARNHAM
GU9 8LZ, SURREY
STUART MARTIN LARNDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.17 - 1996.05.02
UTTBRIDGE HOUSE WOODHALL LANE OMBERSLEY , DROITWICH
WR9 0EQ, WORCESTERSHIRE
SIMON CLEMENT CHARLES NEWLYN (dissolve)
Director, COMPANY SECRETARY, 1995.05.31 - 1996.05.24
7 CHURCH CLOSE CLIPSTON , MARKET HARBOROUGH
LE16 9RN, LEICESTERSHIRE
JOHN THOMAS ROWLEY (dissolve)
Director, ACCOUNTANT, 1994.08.23 - 1995.05.31
16 ASHBOURNE DRIVE DESBOROUGH , KETTERING
NN14 2XG, NORTHAMPTONSHIRE
WILLIAM EDWARD SPINNEY (dissolve)
Director, COMPANY TREASURER, 1992.11.15 - 1992.12.04
10 COURTHOPE VILLAS WIMBLEDON , LONDON
SW19 4EH
NICHOLAS JOHN TUENON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.03.26
29 MONRO DRIVE , GUILDFORD
GU2 6PS, SURREY
ANDREA WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.24 - 1997.07.14
60 WODELAND AVENUE , GUILDFORD
GU2 5LA, SURREY

Companies near to MARLOW MARINE ltd.

Information about the Private Limited Company MARLOW MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data