MARINE TRADER LIMITED

Key Data

Status

Dissolved

Company No.

02714508

Incorporation date

12/05/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/1992)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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23/10/2011

Application to strike the company off the register

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10/07/2011

Accounts for a dormant company made up to 2011-04-03

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21/06/2011

Termination of appointment of Stephen Lane as a director

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19/06/2011

Appointment of Tara Collet as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

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08/05/2011

Appointment of Mr Sean Glithero as a secretary

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-28

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03/10/2010

Director's details changed for Mr Sean Glithero on 2010-09-30

View PDF (2 pages)

05/07/2010

Termination of appointment of Elizabeth Jenkin as a secretary

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

25/11/2009

Appointment of Mrs Zillah Ellen Byng-Maddick as a director

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25/11/2009

Termination of appointment of Andrew Miller as a director

View PDF (1 pages)

24/09/2009

Accounts made up to 2009-03-29

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01/09/2009

Registered office changed on 02/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW

View PDF (1 pages)

09/06/2009

Return made up to 20/05/09; full list of members

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10/05/2009

Director appointed stephen john roger lane

View PDF (2 pages)

07/04/2009

Appointment Terminated Secretary andrew miller

View PDF (1 pages)

06/04/2009

Secretary appointed elizabeth jenkin

View PDF (1 pages)

27/08/2008

Accounts made up to 2008-03-30

View PDF (5 pages)

03/07/2008

Director's Change of Particulars / sean glithero / 01/07/2008 / Occupation was: group financial controller, now: accountant

View PDF (1 pages)

26/05/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

13/04/2008

Director's Change of Particulars / sean glithero / 07/03/2008 / HouseName/Number was: , now: 7; Street was: 34 langborough road, now: fieldridge; Post Town was: wokingham, now: newbury; Post Code was: RG40 2BT, now: RG14 2QD; Country was: , now: england

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16/03/2008

Resolutions

View PDF (1 pages)

10/03/2008

Appointment Terminated Director timothy peake

View PDF (1 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/07/2007

Accounts made up to 2007-04-01

View PDF (5 pages)

29/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

24/05/2007

New director appointed

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31/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (3 pages)

02/02/2007

New director appointed

View PDF (1 pages)

21/01/2007

Certificate of change of name

View PDF (2 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Accounts made up to 2006-04-02

View PDF (5 pages)

29/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

09/05/2006

Return made up to 05/05/06; full list of members

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12/07/2005

Accounts made up to 2005-04-03

View PDF (5 pages)

05/05/2005

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

View PDF (2 pages)

21/09/2004

New secretary appointed

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Full accounts made up to 2004-03-28

View PDF (10 pages)

24/06/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

24/06/2004

Director resigned

View PDF (0 pages)

20/06/2004

New director appointed

View PDF (3 pages)

01/03/2004

New director appointed

View PDF (4 pages)

19/10/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2003

Resolutions

View PDF (17 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

15/09/2003

Full accounts made up to 2003-03-30

View PDF (11 pages)

08/09/2003

Ad 22/08/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/09/2003

Nc inc already adjusted 22/08/03

View PDF (1 pages)

08/09/2003

Resolutions

View PDF (1 pages)

11/08/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

01/10/2002

Resolutions

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01/10/2002

Resolutions

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01/10/2002

Resolutions

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01/10/2002

Resolutions

View PDF (1 pages)

19/08/2002

Miscellaneous

View PDF (2 pages)

19/08/2002

Auditor's resignation

View PDF (2 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

Registered office changed on 02/01/02 from: c/o auto trader saint james court wilderspool warrington WA4 6PS

View PDF (1 pages)

09/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

New secretary appointed

View PDF (3 pages)

26/11/2001

Secretary resigned

View PDF (2 pages)

23/09/2001

Full accounts made up to 2001-04-01

View PDF (7 pages)

10/05/2001

Return made up to 05/05/01; no change of members

View PDF (6 pages)

10/05/2001

Registered office changed on 11/05/01

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10/05/2001

Location of register of members address changed

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09/11/2000

Full accounts made up to 2000-04-02

View PDF (8 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

10/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

10/05/2000

Location of register of members address changed

View PDF (0 pages)

08/08/1999

Full accounts made up to 1999-03-28

View PDF (9 pages)

09/06/1999

Registered office changed on 10/06/99 from: 209 kings road reading berkshire

View PDF (1 pages)

23/05/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

19/05/1998

Return made up to 05/05/98; no change of members

View PDF (4 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

01/03/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-03-30

View PDF (10 pages)

15/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

13/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

03/09/1996

Director resigned

View PDF (2 pages)

03/09/1996

Secretary resigned

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (1 pages)

03/09/1996

New secretary appointed

View PDF (1 pages)

20/05/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

29/01/1996

Full accounts made up to 1995-04-02

View PDF (13 pages)

10/05/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

04/01/1995

Full accounts made up to 1994-04-03

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/05/1994

Return made up to 05/05/94; full list of members

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20/10/1993

Full accounts made up to 1993-04-04

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13/09/1993

Resolutions

View PDF (1 pages)

13/09/1993

Director resigned

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23/08/1993

Director resigned

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31/05/1993

Return made up to 13/05/93; full list of members

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31/05/1993

Director's particulars changed

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12/02/1993

Director's particulars changed

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17/08/1992

Ad 08/06/92--------- £ si 98@1=98 £ ic 2/100

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17/08/1992

Accounting reference date notified as 31/03

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14/07/1992

Resolutions

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21/06/1992

Certificate of change of name

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16/06/1992

Registered office changed on 17/06/92 from: reddings, oakridge lane sidcot winscombe avon BS25 1LZ

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16/06/1992

Secretary resigned;new director appointed

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16/06/1992

New director appointed

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16/06/1992

New director appointed

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16/06/1992

New secretary appointed;director resigned;new director appointed

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12/05/1992

Incorporation

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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

02/04/2011

Last change occurred

02/04/2011

Accounts

Dormant

Last made up date

02/04/2011

Next account date

02/04/2012

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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
Redding, Diana Elizabeth	Nominee Director	13/05/1992 - 08/06/1992	1571
Muirhead, Brian Geoffrey	Director	12/11/2001 - 31/03/2004	67
Miller, Andrew Arthur	Director	19/11/2002 - 26/11/2009	83
Harris, John Robert	Director	12/10/2000 - 19/11/2002	19
Byng-Maddick, Zillah Ellen	Director	26/11/2009 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About MARINE TRADER LIMITED

MARINE TRADER LIMITED is an(a) Dissolved company incorporated on 12/05/1992 with the registered office located at Auto Trader House Cutbush Park Industrial Estate, Danehill Lower Earley, Reading, Berkshire RG6 4UT. There are currently 4 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 TRADER LIMITED?

MARINE TRADER LIMITED is currently Dissolved. It was registered on 12/05/1992 and dissolved on 13/02/2012.

Where is MARINE TRADER LIMITED located?

MARINE TRADER LIMITED is registered at Auto Trader House Cutbush Park Industrial Estate, Danehill Lower Earley, Reading, Berkshire RG6 4UT.

What is the latest filing for MARINE TRADER LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.