Marine Project Development Limited

Company Name	Marine Project Development Limited
Director	Carol Turner
Company Status	Dissolved
Company Number	01416212
Category	Private Limited Company
Incorporation Date	21 February 1979(45 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carol Turner
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Secretary
Correspondence Address	Marjon Thurstan Close Beverley East Yorkshire HU17 8LU

Secretary Name	Mr Robert Turner
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marjon Thurstan Close Beverley East Yorkshire HU17 8LU

Secretary Name	Miss Sandra Ollerenshaw
Nationality	British
Status	Current
Appointed	01 September 2001(22 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Accountant
Correspondence Address	6 Hilltop Drive Hilltop Oughtibridge Sheffield S Yorkshire S35 0AX

Director Name	Christopher James Barclay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 September 2001)
Role	Design Engineer
Correspondence Address	33 Forester Way Summergroves Way Messle High Road Hull North Humberside HU4 6SR

Director Name	Stephen Roy Milner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 September 2001)
Role	Design Engineer
Correspondence Address	2 Garth Avenue Bilton Hull HU11 4HN

Director Name	Mr Robert Turner
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Marjon Thurstan Close Beverley East Yorkshire HU17 8LU

Director Name	Martin Barker-Platt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2001)
Role	Sales Director
Correspondence Address	208 Queen Street Withernsea North Humberside HU19 2NR

Director Name	Miss Sandra Ollerenshaw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(21 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 August 2001)
Role	Accountant
Correspondence Address	6 Hilltop Drive Hilltop Oughtibridge Sheffield S Yorkshire S35 0AX

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,644,818
Gross Profit	£571,883
Net Worth	£429,518
Cash	£18,427
Current Liabilities	£725,281

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 April 2004	Dissolved (1 page)
23 January 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Liquidators statement of receipts and payments (5 pages)
31 December 2002	Liquidators statement of receipts and payments (5 pages)
7 January 2002	Appointment of a voluntary liquidator (1 page)
7 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2002	Notice of Constitution of Liquidation Committee (2 pages)
7 January 2002	Statement of affairs (11 pages)
11 December 2001	Registered office changed on 11/12/01 from: 108 west dock avenue hull north humberside HU3 4JR (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (15 pages)
17 March 2000	Return made up to 31/12/99; full list of members (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
30 January 1998	Full accounts made up to 31 March 1997 (15 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 March 1996 (13 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 October 1995	Memorandum and Articles of Association (18 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)

Marine Project Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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