| Company Name | Marlin Environmental Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03658172 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1998(25 years, 6 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Helen Sylvia Smith |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Retired |
| Correspondence Address | 11 Egleston Road Morden Surrey SM4 6PN |
| Secretary Name | Mark Philip Capon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 108 Swan Lane Wickford Essex SS11 7DF |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2000 | Application for striking-off (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 7 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 1 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 13 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 28 October 1998 | Incorporation (16 pages) |