| Company Name | Marlin Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051001 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1995(29 years ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Clive Peter Ticehurst |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Freight Forwarding Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jasmin Close Bishops Stortford Hertfordshire CM23 4QF |
| Secretary Name | Victoria Jane Ticehurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 5 Jasmin Close Bishops Stortford Hertfordshire CM23 4QF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 309 High Road South Benfleet Essex SS7 5HA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 4 September 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 23 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 25 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 July 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 5 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 November 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 23 July 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 14 August 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 1 September 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 17 June 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 10 June 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 10 June 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 8 June 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 8 June 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 8 holgate court western road romford essex RM1 3JS (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 8 holgate court western road romford essex RM1 3JS (1 page) |
| 2 June 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 28 May 1997 | Return made up to 28/04/97; no change of members
|
| 28 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 11 December 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 21 June 1995 | Ad 02/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 21 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 21 June 1995 | Ad 02/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 May 1995 | Director resigned;new director appointed (2 pages) |
| 3 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 May 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Incorporation (28 pages) |
| 28 April 1995 | Incorporation (16 pages) |