MARINE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04493429

Incorporation date

23/07/2002

Size

Total Exemption Small

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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07/12/2011

Voluntary strike-off action has been suspended

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28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2011

Application to strike the company off the register

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06/11/2011

Total exemption small company accounts made up to 2010-10-31

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29/08/2011

Annual return made up to 2011-08-30 with full list of shareholders

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29/08/2011

Registered office address changed from Cleveland House 10 Yarm Road Stockton on Tees TS18 3NA on 2011-08-30

View PDF (1 pages)

08/12/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

22/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

17/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

03/09/2008

Return made up to 24/07/08; full list of members

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20/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

26/07/2007

Registered office changed on 27/07/07 from: 61 ashwood close hartlepool TS27 3QX

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23/07/2007

Return made up to 24/07/07; full list of members

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23/07/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Registered office changed on 24/07/07 from: 10 yarm road stockton on tees TS18 3NA

View PDF (1 pages)

18/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

02/04/2007

Registered office changed on 03/04/07 from: 61 ashwood close hartlepool cleveland TS27 3QX

View PDF (1 pages)

04/03/2007

Return made up to 24/07/06; full list of members

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

14/08/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

06/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

04/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

23/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

25/09/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

16/07/2003

Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100

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15/07/2003

Memorandum and Articles of Association

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06/07/2003

Resolutions

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06/07/2003

Resolutions

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06/07/2003

£ nc 2/1000 06/06/03

View PDF (1 pages)

09/06/2003

Director resigned

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09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

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28/05/2003

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (1 pages)

28/07/2002

New secretary appointed

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (1 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Registered office changed on 29/07/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clyburn, Jill	Director	25/07/2002 - 19/05/2003	2
Cox, Valerie	Director	25/07/2002 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/07/2002 - 25/07/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/07/2002 - 25/07/2002	12820
Carey, Ann Marie	Secretary	19/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARINE FINANCE LIMITED

MARINE FINANCE LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at 61 Ashwood Close, Hartlepool, Teesside TS27 3QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARINE FINANCE LIMITED?

MARINE FINANCE LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 01/10/2012.

Where is MARINE FINANCE LIMITED located?

MARINE FINANCE LIMITED is registered at 61 Ashwood Close, Hartlepool, Teesside TS27 3QX.

What does MARINE FINANCE LIMITED do?

MARINE FINANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for MARINE FINANCE LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.