| Company Name | Marine And Finance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925070 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1985(38 years, 10 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | David Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 29 Walton Road Sidcup Kent DA14 4LJ |
| Director Name | Dirk Anne Van Slooten |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 September 1997(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | Dalveen Sandy Lane Cobham Surrey KT11 2EP |
| Director Name | Pieter De Buck |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 September 1992(7 years, 3 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 01 October 1992) |
| Role | Shipping Manager |
| Correspondence Address | Burg Van Walsumlaan 210 315 Wp Vlaardingen Foreign |
| Director Name | Johannes W J Gerhardt (Alternate P De Buck) |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 September 1992(7 years, 3 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 01 October 1992) |
| Role | Shipping Manager |
| Correspondence Address | Everaertstraet 103 3067 Ve Rotterdam Foreign |
| Director Name | Frans Pronk Van Hoogeveen |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 September 1992(7 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 May 1993) |
| Role | Company Director |
| Correspondence Address | 13 Moor Park Road Northwood Middlesex HA6 2DL |
| Director Name | Jan Koopman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 September 1992(7 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 May 1993) |
| Role | Banker |
| Correspondence Address | Einde 14 4112 Ja Beu Ichem Foreign |
| Director Name | Mr Theodore Petropoulos |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 September 1992(7 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 May 1993) |
| Role | Banker |
| Correspondence Address | Warren Pines Warren Road Kingston Upon Thames Surrey KT2 7HN |
| Director Name | Hugo Huyssen Van Kattendijke |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 10 October 1994) |
| Role | Company Director |
| Correspondence Address | 27 St Marys Road Wimbledon London SW19 7BT |
| Director Name | Michiel Van Ravenstein |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 10 October 1994(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 September 1997) |
| Role | Company Director |
| Correspondence Address | Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1992(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 September 1994) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | Oliver Road West Thurrock Grays Essex RM20 3EY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 1999 | Application for striking-off (1 page) |
| 5 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 16 September 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 25 September 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 11 June 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 1 October 1996 | Return made up to 22/09/96; no change of members
|
| 13 May 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RN16 1EY (1 page) |
| 20 September 1995 | Return made up to 22/09/95; full list of members (6 pages) |