Company NameMaritime Models (Greenwich) Limited
Company StatusDissolved
Company Number01167693
CategoryPrivate Limited Company
Incorporation Date23 April 1974(49 years, 11 months ago)
Dissolution Date27 March 2001 (23 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Geoffrey Arthur Horne
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1998(23 years, 10 months after company formation)
Appointment Duration3 years (closed 27 March 2001)
RoleCompany Director
Correspondence Address18 York Avenue
Corringham
Stanford Le Hope
Essex
SS17 7NN
Secretary NameElizabeth Kathleen Horne
NationalityBritish
StatusClosed
Appointed06 April 1999(24 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address18 York Avenue
Corringham
Stanford Le Hope
Essex
SS17 7NN
Director NameMrs Eileen Joyce Lewin
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(17 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 1998)
RoleSecretary
Correspondence Address2 Farjeon Road
Blackheath
London
SE3 8SA
Director NameMr Peter Lewin
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(17 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 03 March 1998)
RoleRetailer
Correspondence Address2 Farjeon Road
Blackheath
London
SE3 8SA
Secretary NameMrs Eileen Joyce Lewin
NationalityBritish
StatusResigned
Appointed20 June 1991(17 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 03 March 1998)
RoleCompany Director
Correspondence Address2 Farjeon Road
Blackheath
London
SE3 8SA
Secretary NameKathleen Horne
NationalityBritish
StatusResigned
Appointed02 March 1998(23 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 June 1999)
RoleCompany Director
Correspondence Address18 York Avenue
Corringham
Stanford Le Hope
Essex
SS17 7NN
Director NameMichael Geoffrey Horne
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(25 years, 2 months after company formation)
Appointment Duration1 day (resigned 26 June 1999)
RoleSupervisor
Correspondence Address18 York Avenue
Corringham
Stanford Le Hope
Essex
SS17 7NN

Location

Registered Address113-115 The Broadway
Leigh On Sea
Essex
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000Application for striking-off (1 page)
6 February 2000Full accounts made up to 31 March 1999 (12 pages)
1 February 2000Memorandum and Articles of Association (11 pages)
1 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
6 August 1999Secretary resigned (1 page)
6 August 1999Return made up to 26/07/99; no change of members (4 pages)
6 August 1999Director resigned (1 page)
6 August 1999New secretary appointed (2 pages)
7 July 1999New director appointed (2 pages)
3 February 1999Full accounts made up to 31 March 1998 (12 pages)
13 March 1998Director resigned (1 page)
13 March 1998Secretary resigned (1 page)
3 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
19 August 1996Return made up to 26/07/96; full list of members (6 pages)
19 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
27 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
14 August 1995Return made up to 26/07/95; no change of members (4 pages)