Marine Cruises (Britain) Limited

Company Name	Marine Cruises (Britain) Limited
Company Status	Dissolved
Company Number	01179142
Category	Private Limited Company
Incorporation Date	30 July 1974(49 years, 9 months ago)
Dissolution Date	6 June 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Elliot Lewis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	06 May 2004(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 June 2006)
Role	CEO
Country of Residence	United States
Correspondence Address	400 Beacon Street Boston 02116 United States

Director Name	James Jeffrey Obrien
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	06 May 2004(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 June 2006)
Role	Vice Chairman
Correspondence Address	4 Jackson Pond Road Dedham Massachusetts 02026 United States

Secretary Name	Andrew David Fletcher
Nationality	British
Status	Closed
Appointed	06 May 2004(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 June 2006)
Role	Chief Financial Officer
Correspondence Address	Floor 5 347 Congress Street Boston, Massachusetts 02210 U S A

Director Name	Guy Francois Marie Bardet
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1991(17 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2004)
Role	Barge Operator
Correspondence Address	Pellerey Curtil Vergy 21220 France

Director Name	Guy Martin Launder Jacques
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(17 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2004)
Role	Restaurateur
Correspondence Address	47 Sunnyside Road Coatesville Rd3 Auckland 1311 New Zealand

Director Name	Mr John Hunt Mathisen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(17 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2004)
Role	Management Consultant
Correspondence Address	Upper Hankley Cottage Elstead Godalming Surrey GU8 6LJ

Director Name	Richard Howard Parsons
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(17 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2004)
Role	Barge Operator
Correspondence Address	Rue De La Bucherie Ecorsaint Les Laumes 21150 France

Director Name	Mr Florian Claude Rene Colonna Walewski
Date of Birth	November 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 September 2003)
Role	Financier
Correspondence Address	3 Avenue Rodin 75016 Paris Foreign

Secretary Name	Guy Martin Launder Jacques
Nationality	British
Status	Resigned
Appointed	29 September 1991(17 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	The Manor Mill Lane, Chalgrove Oxford Oxfordshire OX44 7SL

Secretary Name	Mr John Hunt Mathisen
Nationality	British
Status	Resigned
Appointed	24 September 1999(25 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 2004)
Role	Company Director
Correspondence Address	Upper Hankley Cottage Elstead Godalming Surrey GU8 6LJ

Director Name	Gregg Alan Marston
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2004(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2005)
Role	President
Country of Residence	United States
Correspondence Address	1102 Dorset Street Charlotte Vermont 05445 United States

Location

Registered Address	33 Thorne Road Doncaster South Yorkshire DN1 2HD
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
9 January 2006	Application for striking-off (1 page)
3 October 2005	Secretary's particulars changed (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 15/08/05; full list of members (3 pages)
30 September 2005	Director resigned (1 page)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2005	Registered office changed on 12/09/05 from: 12 heather court shaw wood business park shaw wood way doncaster south yorkshire DN2 5YL (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 September 2004	Return made up to 15/08/04; full list of members (7 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: upper hankley cottage elstead godalming surrey GU8 6LJ (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
23 April 2004	Director resigned (1 page)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 August 2003	Return made up to 15/08/03; full list of members (8 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 August 2001	Return made up to 15/08/01; full list of members (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Secretary resigned (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Full accounts made up to 31 December 1998 (18 pages)
28 September 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 15/08/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 August 1998	Return made up to 15/08/98; full list of members (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
21 August 1997	Return made up to 15/08/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
10 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

Marine Cruises (Britain) Limited

Business Activity

Directors

Location

Accounts

Filing History

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