THE MARINE ALLIANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04091671

Incorporation date

11/10/2000

Size

Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2000)

17/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-01-13

View PDF (5 pages)

17/01/2010

Return of final meeting in a members' voluntary winding up

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06/08/2009

Liquidators' statement of receipts and payments to 2009-07-02

View PDF (5 pages)

02/09/2008

Appointment Terminated Director ian tingley

View PDF (1 pages)

17/07/2008

Registered office changed on 18/07/2008 from chertsey road sunbury on thames middlesex TW16 7BP

View PDF (1 pages)

14/07/2008

Resolutions

View PDF (1 pages)

14/07/2008

Declaration of solvency

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14/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

08/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/10/2006

Return made up to 01/10/06; full list of members

View PDF (5 pages)

04/10/2006

Ad 15/09/06--------- eur si 172075@1=172075 eur ic 1/172076

View PDF (2 pages)

09/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/01/2006

Resolutions

View PDF (11 pages)

04/01/2006

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/06/2004

Nc inc already adjusted 28/05/04

View PDF (2 pages)

21/06/2004

Resolutions

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

01/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

24/05/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (1 pages)

05/03/2001

Registered office changed on 06/03/01 from: breakspear park breakspear way hemel hempstead hartfordshire WD3 3HN

View PDF (1 pages)

11/10/2000

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Tingley, Ian John	Director	01/09/2002 - 03/07/2008	70
Mather, Adrian Philip, Dr	Director	01/05/2001 - 01/10/2001	7
Stockley, Peter Graham Murrey	Director	01/10/2001 - 30/09/2003	2
Thomas, Andrea Margaret	Secretary	12/10/2000 - 11/04/2005	107
Blunden, Graham Henry	Director	12/10/2000 - 01/12/2002	1

Persons with Significant Control

No PSC data available.

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Description

About THE MARINE ALLIANCE (UK) LIMITED

THE MARINE ALLIANCE (UK) LIMITED is an(a) Dissolved company incorporated on 11/10/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MARINE ALLIANCE (UK) LIMITED?

THE MARINE ALLIANCE (UK) LIMITED is currently Dissolved. It was registered on 11/10/2000 and dissolved on 17/04/2010.

Where is THE MARINE ALLIANCE (UK) LIMITED located?

THE MARINE ALLIANCE (UK) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does THE MARINE ALLIANCE (UK) LIMITED do?

THE MARINE ALLIANCE (UK) LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for THE MARINE ALLIANCE (UK) LIMITED?

The latest filing was on 17/04/2010: Final Gazette dissolved following liquidation.