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MARLEC MARINE LIMITED

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

Company details

7 ASH ROAD, SANDWICH, KENT, CT13 9JA

MARLEC MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00444557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.31
dissolution date: 2015.05.12
last member list: 2014.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.02.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.12
£2.95
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, 11 MILITARY ROAD, RAMSGATE, KENT, CT11 9LG
Form type: AD01
Date: 2015.01.16
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PREVSHO FROM 31/03/2015 TO 31/08/2014
Form type: AA01
Date: 2015.01.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.18
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.28
Form type: LATEST SOC
Document description: 28/04/14 STATEMENT OF CAPITAL;GBP 2200
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APPOINTMENT TERMINATED, DIRECTOR FRANCES BOOTH
Form type: TM01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BOOTH / 08/04/2014
Form type: CH01
Date: 2014.04.28
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SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANNE BOOTH / 08/04/2014
Form type: CH03
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.22
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.17
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.04
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE BOOTH / 19/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BOOTH / 19/04/2010
Form type: CH01
Date: 2010.04.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, 15 MILITARY ROAD, RAMSGATE, KENT, CT11 9LG
Form type: 287
Date: 2004.06.22
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05

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Company directors and board members:

FRANCES ANNE BOOTH (dissolve)
Secretary, DIRECTOR, 2004.05.01 - 2015.05.12
7 ASH ROAD , SANDWICH
CT13 9JA, KENT
ENGLAND
ALAN JOHN BOOTH (dissolve)
Director, ENGINEER, 2002.02.01 - 2015.05.12
7 ASH ROAD , SANDWICH
CT13 9JA, KENT
ENGLAND
MAUREEN JOYCE ROBERTS (dissolve)
Secretary, 1992.04.19 - 2004.05.01
10 EARLSMEAD CRESCENT , CLIFFSEND
CT12 5LQ, KENT
FRANCES ANNE BOOTH (dissolve)
Director, 2004.05.01 - 2014.04.08
37 WHITEFRIARS MEADOW , SANDWICH
CT13 9AS, KENT
MAUREEN JOYCE ROBERTS (dissolve)
Director, EDUCATIONIST, 1992.04.19 - 2004.05.01
10 EARLSMEAD CRESCENT , CLIFFSEND
CT12 5LQ, KENT
MICHAEL JOHN ROBERTS (dissolve)
Director, ENGINEER, 1992.04.19 - 2004.05.01
10 EARLSMEAD CRESCENT CLIFFSEND , RAMSGATE
CT12 5LQ, KENT

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Information about the Private Limited Company MARLEC 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: 2016.05.04. Reload the data