Marine (Southampton) Limited

Company Name	Marine (Southampton) Limited
Company Status	Dissolved
Company Number	02091049
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Dissolution Date	17 July 2001 (22 years, 9 months ago)
Previous Name	Cable And Wireless (Marine) Southampton Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	David George Foot
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1994(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 July 2001)
Role	Telecommunications Manager
Country of Residence	England
Correspondence Address	Windmill House St Johns Road Bashley New Milton Hampshire Bh25 5

Secretary Name	Christopher Todhunter
Nationality	British
Status	Closed
Appointed	02 July 1999(12 years, 5 months after company formation)
Appointment Duration	2 years (closed 17 July 2001)
Role	Company Director
Correspondence Address	Kendal House Brockford Stowmarket Suffolk IP14 5PB

Director Name	Mr John Stephen Allkins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Charnwood 33 Marsham Way Gerrards Cross SL9 8AB

Director Name	John Denman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Farm Church Street Whittington Lancashire LA6 2NU

Director Name	Mr Rex Michael Joseph Ramsden
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 4 months after company formation)
Appointment Duration	7 years (resigned 02 July 1999)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Shilling Sandy Lane Lyndhurst Hampshire SO43 7DN

Director Name	John Anthony Benjamin Simkins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 1995)
Role	Master Mariner
Correspondence Address	40 Whartons Lane Ashurst Southampton Hampshire SO40 7EF

Secretary Name	Robert Joseph Kickham
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Flat B Priors Barton House Kingsgate Road St Cross Winchester Hants

Secretary Name	Mr Colin John Holmes
Nationality	British
Status	Resigned
Appointed	27 May 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1994)
Role	Secretary
Correspondence Address	33 High Street Great Houghton Northampton Northamptonshire NN4 7AF

Director Name	Robert John Struzyna
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 1995)
Role	Tehnology & Quality Director
Correspondence Address	76 Ethelburt Avenue Southampton Hampshire SO16 3DD

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(7 years, 11 months after company formation)
Appointment Duration	11 months (resigned 14 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE

Secretary Name	Jacqueline Violet McDowell
Nationality	British
Status	Resigned
Appointed	16 December 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 1998)
Role	Lawyer
Correspondence Address	74 Hedingham Road Halstead Essex CO9 2DJ

Secretary Name	Mr Kenneth Keith Claydon
Nationality	British
Status	Resigned
Appointed	05 April 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Director Name	Barry Clive Shine
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(12 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 2000)
Role	Company Director
Correspondence Address	61 Mount Pleasant Road Chigwell Essex IG7 5EP

Location

Registered Address	East Saxon House 27 Duke Street Chelmsford Essex CM1 1HT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001	First Gazette notice for voluntary strike-off (1 page)
15 February 2001	Application for striking-off (1 page)
27 December 2000	Return made up to 12/12/00; full list of members (6 pages)
8 November 2000	Director's particulars changed (1 page)
31 October 2000	Accounts made up to 31 December 1999 (8 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Director resigned (2 pages)
7 January 2000	Accounts made up to 31 March 1999 (8 pages)
16 December 1999	Return made up to 17/12/99; full list of members (6 pages)
18 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 October 1999	Director's particulars changed (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Auditor's resignation (2 pages)
20 July 1999	New secretary appointed (2 pages)
2 February 1999	Accounts made up to 31 March 1998 (7 pages)
23 December 1998	Return made up to 17/12/98; full list of members (6 pages)
10 November 1998	Secretary's particulars changed (1 page)
12 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1998	Accounts made up to 31 March 1997 (13 pages)
5 July 1997	Return made up to 07/06/97; no change of members (4 pages)
19 December 1996	Accounts made up to 31 March 1996 (19 pages)
8 July 1996	Return made up to 07/06/96; no change of members (4 pages)
16 November 1995	Director resigned (2 pages)
27 June 1995	Return made up to 07/06/95; full list of members (6 pages)
21 June 1995	Director's particulars changed (2 pages)
1 June 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: berth 203 western docks southampton SO1 0HH (1 page)
17 November 1988	Accounts made up to 31 March 1988 (23 pages)

Marine (Southampton) Limited

Business Activity

Directors

Location

Accounts

Filing History

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