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MARLIN LIGHTING LIMITED

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

Company details

C/O CONCORD LIGHTING LIMITED, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED

MARLIN LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00653660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.23
dissolution date: 2009.12.08
last member list: 2009.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, OTLEY ROAD, CHARLESTOWN, SHIPLEY, WEST YORKSHIRE BD17 7SN
Form type: 287
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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COMPANY NAME CHANGED, CONCORD LIGHTING INTERNATIONAL L, IMITED, CERTIFICATE ISSUED ON 23/06/04
Form type: CERTNM
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 OHX
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/06/92
Form type: ELRES
Date: 1992.07.20
Child documents:
Document type: ANNOTATION
Date: 1992.07.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/06/92
Document type: ANNOTATION
Date: 1992.07.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/06/92

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Company directors and board members:

SIMON JAMES VOUILLOZ (dissolve)
Secretary, ACCOUNTANT, 2007.07.13 - 2009.12.08
1 MONTACUTE ROAD , LEWES
BN7 1EN, EAST SUSSEX
PETER MAZALON (dissolve)
Director, 2004.09.20 - 2009.12.08
TANGLEWOOD CHALK LANE , EAST HORSLEY
KT24 6TH, SURREY
BRIDGET HELEN ANDERSON (dissolve)
Secretary, 1999.04.09 - 2005.05.27
14 CROWN HILL , SEAFORD
BN25 2XJ, EAST SUSSEX
PETER JOHN DRISCOLL (dissolve)
Secretary, 1992.02.27 - 1999.04.09
FLAT 1 FELCOURT 5 DUKES DRIVE , EASTBOURNE
BN20 7XH, EAST SUSSEX
JAMES ANGUS MCLEAN (dissolve)
Secretary, 2005.05.27 - 2007.06.15
MERRIESTONE COTTAGE 2 FOLDERS LANE , BURGESS HILL
RH15 0DR, WEST SUSSEX
EDWARD PHILIP BARTLETT (dissolve)
Director, ACCOUNTANT, 1993.01.29 - 1993.12.13
LITTLE HOME ELLIS ROAD , CROWTHORNE
RG11 6PT, BERKS
JURGEN BRANDT (dissolve)
Director, CFO, 2005.04.13 - 2005.12.31
NACHTIGALLENWEG 9 , 65779 KELKHEIM
GERMANY
JAMES LIONEL COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.06.30
60 ORMONDE TERRACE , LONDON
NW8 7LR
BRIAN DOE (dissolve)
Director, 1992.02.27 - 1992.02.28
WHITERAILS KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
PETER JOHN DRISCOLL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1999.04.09
FLAT 1 FELCOURT 5 DUKES DRIVE , EASTBOURNE
BN20 7XH, EAST SUSSEX
ALAN RALPH GREEN (dissolve)
Director, UK MANAGING DIRECTOR, 2001.10.16 - 2004.11.05
7 THE LIMES STONY STRATFORD , MILTON KEYNES
MK11 1ET, BUCKINGHAMSHIRE
NORMAN SCOULAR (dissolve)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1993.01.29 - 1993.12.13
ASHGREEN LADYTHORN CRESCENT , BRAMHALL
SK7 2HB, CHESHIRE
ANDREW LETHAM SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.01.31 - 2001.10.16
APARTMENT 1 DOCKETT MOORINGS MEAD LANE , CHERTSEY
KT16 8LW, SURREY
MARINUS SWAANEN (dissolve)
Director, EXECUTIVE, 1993.12.13 - 1997.01.31
76 CHEMIN DES MOLLIES 12393 BELLEVUE , GENEVA
SWITZERLAND

Companies near to MARLIN LIGHTING ltd.

Information about the Private Limited Company MARLIN LIGHTING 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: 2016.05.25. Reload the data