Company NameMarine Diesel Limited
Company StatusDissolved
Company Number04452614
CategoryPrivate Limited Company
Incorporation Date31 May 2002(21 years, 10 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameMr Jack Ernest Birchley
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wycke Lane
Tollesbury
Maldon
Essex
CM9 8ST
Director NameStephen Charles Dalton
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressMarine House
Woodrolfe Road
Tollesbury
Essex
CM9 8SE
Secretary NameMr Jack Ernest Birchley
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wycke Lane
Tollesbury
Maldon
Essex
CM9 8ST
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMarine House, Woodrolfe Road
Tollesbury
Essex
CM9 8SE
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTollesbury
WardTollesbury
Built Up AreaTollesbury

Financials

Year2014
Gross Profit£8,415
Net Worth-£5,242
Cash£10
Current Liabilities£53,857

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
17 February 2007Application for striking-off (1 page)
11 August 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
30 June 2006Return made up to 31/05/06; full list of members (7 pages)
16 August 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
6 June 2005Return made up to 31/05/05; full list of members (3 pages)
26 May 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 March 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
4 June 2003Return made up to 31/05/03; full list of members (7 pages)
13 November 2002New director appointed (2 pages)
13 November 2002Director resigned (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002New secretary appointed (2 pages)
7 November 2002Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 November 2002Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
31 May 2002Incorporation (16 pages)