Company NameMarine Project Development Limited
DirectorCarol Turner
Company StatusDissolved
Company Number01416212
CategoryPrivate Limited Company
Incorporation Date21 February 1979(41 years, 8 months ago)

Business Activity

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

Directors

Director NameCarol Turner
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(11 years, 10 months after company formation)
Appointment Duration29 years, 10 months
RoleSecretary
Correspondence AddressMarjon
Thurstan Close
Beverley
East Yorkshire
HU17 8LU
Secretary NameMr Robert Turner
NationalityBritish
StatusCurrent
Appointed31 December 1990(11 years, 10 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarjon
Thurstan Close
Beverley
East Yorkshire
HU17 8LU
Secretary NameMiss Sandra Ollerenshaw
NationalityBritish
StatusCurrent
Appointed01 September 2001(22 years, 6 months after company formation)
Appointment Duration19 years, 2 months
RoleAccountant
Correspondence Address6 Hilltop Drive
Hilltop Oughtibridge
Sheffield
S Yorkshire
S35 0AX
Director NameChristopher James Barclay
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 06 September 2001)
RoleDesign Engineer
Correspondence Address33 Forester Way
Summergroves Way Messle High Road
Hull
North Humberside
HU4 6SR
Director NameStephen Roy Milner
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 06 September 2001)
RoleDesign Engineer
Correspondence Address2 Garth Avenue
Bilton
Hull
HU11 4HN
Director NameMr Robert Turner
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 September 2001)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressMarjon
Thurstan Close
Beverley
East Yorkshire
HU17 8LU
Director NameMartin Barker-Platt
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(20 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 06 September 2001)
RoleSales Director
Correspondence Address208 Queen Street
Withernsea
North Humberside
HU19 2NR
Director NameMiss Sandra Ollerenshaw
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(21 years, 9 months after company formation)
Appointment Duration9 months (resigned 31 August 2001)
RoleAccountant
Correspondence Address6 Hilltop Drive
Hilltop Oughtibridge
Sheffield
S Yorkshire
S35 0AX

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
West Yorkshire
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,644,818
Gross Profit£571,883
Net Worth£429,518
Cash£18,427
Current Liabilities£725,281

Accounts

Latest Accounts31 March 2000 (20 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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