| Company Name | Marlin Logistics Hertford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394330 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | Marlin Global Logistics Limited |
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 | 27 June 1997(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 | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Jasmin Close Bishops Stortford Hertfordshire CM23 4QF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 309 High Road 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2003 | Application for striking-off (1 page) |
| 17 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 1 September 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 18 April 2000 | Return made up to 27/06/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 25 January 1999 | Resolutions
|
| 23 October 1998 | Company name changed marlin brokerage LIMITED\certificate issued on 26/10/98 (2 pages) |
| 24 June 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Director resigned (1 page) |
| 27 June 1997 | Incorporation (16 pages) |