C S Marine Limited

Company Name	C S Marine Limited
Company Status	Dissolved
Company Number	01430812
Category	Private Limited Company
Incorporation Date	19 June 1979(44 years, 10 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	C.S. Marine Engineering Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Robert Keith Lindsay
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2004(25 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Director Name	Mr Jonathan Paul Lindsay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Secretary Name	Mr Jonathan Paul Lindsay
Nationality	British
Status	Closed
Appointed	23 December 2004(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Director Name	Mrs Greta Croucher
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 1991(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 1995)
Role	Chairman
Correspondence Address	Anchorage 22 Castle Hill Carisbrooke Newport Isle Of Wight PO30 1XZ

Director Name	Malcolm Richard Golder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(12 years after company formation)
Appointment Duration	1 week, 1 day (resigned 30 June 1991)
Role	Company Director
Correspondence Address	16 Recreation Ground Road Newport Isle Of Wight PO30 5AH

Director Name	Roger Colin Sharpe
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(12 years after company formation)
Appointment Duration	1 week, 1 day (resigned 30 June 1991)
Role	General Manager
Correspondence Address	Mv Ashlake The Quay Newport Isle Of Wight

Director Name	Willem Wester
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	202 Baring Road Cowes Isle Of Wight PO31 8ER

Secretary Name	Willem Wester
Nationality	British
Status	Resigned
Appointed	22 June 1991(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	202 Baring Road Cowes Isle Of Wight PO31 8ER

Secretary Name	David John Poulton
Nationality	British
Status	Resigned
Appointed	27 January 1993(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Alverstone Road Sandown Isle Of Wight PO36 0NZ

Director Name	Zelma Odette Barnes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(16 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2004)
Role	Shop Manager
Correspondence Address	29 Gunville Road Newport Isle Of Wight PO30 5LB

Director Name	Shane Roy Catlow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(16 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2004)
Role	Delivery Manager
Correspondence Address	11 Ash Grove Cowes Isle Of Wight PO31 7HD

Secretary Name	Zelma Odette Barnes
Nationality	British
Status	Resigned
Appointed	06 October 1995(16 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2004)
Role	Shop Manager
Correspondence Address	29 Gunville Road Newport Isle Of Wight PO30 5LB

Location

Registered Address	Newmet House Rue De St Lawrence Waltham Abbey Essex EN9 1PF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2009	Return made up to 16/02/09; full list of members (3 pages)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
29 January 2009	Full accounts made up to 31 May 2008 (8 pages)
19 February 2008	Return made up to 16/02/08; full list of members (2 pages)
23 January 2008	Full accounts made up to 31 May 2007 (9 pages)
24 March 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2007	Full accounts made up to 31 May 2006 (10 pages)
20 March 2006	Return made up to 13/03/06; full list of members (7 pages)
16 March 2006	Full accounts made up to 31 May 2005 (10 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
13 June 2005	Return made up to 13/06/05; full list of members (7 pages)
18 March 2005	Registered office changed on 18/03/05 from: unit 1, 14 mill hill road cowes isle of wight PO31 7EA (1 page)
18 March 2005	Accounting reference date shortened from 31/12/05 to 31/05/05 (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned;director resigned (1 page)
21 June 2004	Return made up to 13/06/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 June 2003	Return made up to 13/06/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 June 2002	Return made up to 13/06/02; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 June 2001	Return made up to 13/06/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 July 1999	Return made up to 13/06/99; full list of members (6 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 June 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 August 1997	Company name changed C.S. marine engineering LIMITED\certificate issued on 07/08/97 (2 pages)
17 June 1997	Return made up to 13/06/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 June 1996	Return made up to 13/06/96; full list of members (6 pages)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	New secretary appointed;new director appointed (2 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: 10 mill hill road cowes isle of wight PO31 7EA (1 page)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 November 1995	New director appointed (2 pages)
10 October 1995	Particulars of mortgage/charge (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (14 pages)

C S Marine Limited

Business Activity

Directors

Location

Accounts

Filing History

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