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MARLIN OIL TRADING COMPANY LIMITED

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

Company details

MOORE STEPHENS BOOTH WHITE, 1 SNOW HILL, LONDON, EC1A 2EN

MARLIN OIL TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01082433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.17
last member list: 1999.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 1999.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.22
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, 22 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 1998.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.08.01
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
JEFFREY HAROLD MARGOLIS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.01
180 HALE LANE , EDGWARE
HA8 9RF, MIDDLESEX
BARRY JOHN GROVES (dissolve)
Director, OIL TRADER, 1994.04.17 - 1997.12.28
BERRINGTON ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
JURG HEER (dissolve)
Director, BANK DIRECTOR, 1992.08.01 - 1993.08.01
ENZENBUHLSTRASSE 50 , ZURICH CH-8008
FOREIGN
SWITZERLAND
OTTAVIO P0MPEI (dissolve)
Director, GEN MAN, 1994.01.01 - 1994.04.16
22 BUCKINGHAM GATE , LONDON
SW1E 6LB
CHRISTO FERDINAND SWANEPOEL (dissolve)
Director, BUSINESS CONSULTANT, 1993.08.01 - 1997.07.28
1 NORTHCLIFFE , FILEY
YO14 9DN, NORTH YORKSHIRE
FERDINANDO VICINANZA (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1994.04.01
22 BUCKINGHAM GATE , LONDON
SW1E 6LB

Companies near to MARLIN OIL TRADING COMPANY ltd.

Information about the Private Limited Company MARLIN OIL TRADING COMPANY 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: 2016.07.23. Reload the data