Company NameMarlin Logistics Hertford Limited
Company StatusDissolved
Company Number03394330
CategoryPrivate Limited Company
Incorporation Date27 June 1997 (22 years, 5 months ago)
Dissolution Date3 June 2003 (16 years, 6 months ago)
Previous NameMarlin Global Logistics Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameClive Peter Ticehurst
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1997(same day as company formation)
RoleFreight Forwarding Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Jasmin Close
Bishops Stortford
Hertfordshire
CM23 4QF
Secretary NameVictoria Jane Ticehurst
NationalityBritish
StatusClosed
Appointed27 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Jasmin Close
Bishops Stortford
Hertfordshire
CM23 4QF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address309 High Road
Benfleet
Essex
SS7 5HA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 1999 (20 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
9 January 2003Application for striking-off (1 page)
17 August 2001Return made up to 27/06/01; full list of members (6 pages)
1 September 2000Return made up to 27/06/00; full list of members (6 pages)
18 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
18 April 2000Return made up to 27/06/99; no change of members (4 pages)
25 January 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
25 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1998Company name changed marlin brokerage LIMITED\certificate issued on 26/10/98 (2 pages)
24 June 1998Return made up to 27/06/98; full list of members (6 pages)
7 July 1997New secretary appointed (2 pages)
7 July 1997New director appointed (2 pages)
7 July 1997Secretary resigned (1 page)
7 July 1997Director resigned (1 page)
27 June 1997Incorporation (16 pages)