Company NameGiant Marine Limited
Company StatusDissolved
Company Number03292652
CategoryPrivate Limited Company
Incorporation Date16 December 1996(27 years, 4 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)
Previous NameMarinemoor Limited

Directors

Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O A G Betts & Co
119a High Street
Southend On Sea
Essex
SS1 1LH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
14 July 1998First Gazette notice for compulsory strike-off (1 page)
29 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
29 January 1997Memorandum and Articles of Association (15 pages)
28 January 1997Director resigned (1 page)
28 January 1997Secretary resigned (1 page)
24 January 1997Company name changed marinemoor LIMITED\certificate issued on 24/01/97 (2 pages)
22 January 1997Registered office changed on 22/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
16 December 1996Incorporation (20 pages)