| Company Name | Marwin Charters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119638 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1995(28 years, 6 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Howard Winn Moon |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Dewhurst Road London W14 0ES |
| Secretary Name | Howard Winn Moon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Dewhurst Road London W14 0ES |
| Director Name | Marah Winn Taylor |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 20 July 2010) |
| Role | Manager |
| Correspondence Address | 95 Calbourne Road London SW12 8LS |
| Director Name | John Raymond Barnard |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 213 Wendover Road Aylesbury Buckinghamshire HP21 9PB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 9 April 2010 (6 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (6 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 9 April 2010 (6 pages) |
| 10 March 2010 | Liquidators statement of receipts and payments to 2 March 2010 (9 pages) |
| 10 March 2010 | Liquidators statement of receipts and payments to 2 March 2010 (9 pages) |
| 10 March 2010 | Liquidators' statement of receipts and payments to 2 March 2010 (9 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from elgar house holmer road hereford HR4 9SF (1 page) |
| 13 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2009 | Declaration of solvency (3 pages) |
| 13 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2009 | Declaration of solvency (3 pages) |
| 13 March 2009 | Resolutions
|
| 13 March 2009 | Resolutions
|
| 13 March 2009 | Registered office changed on 13/03/2009 from elgar house holmer road hereford HR4 9SF (1 page) |
| 9 January 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 9 January 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 August 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 12 August 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 November 2006 | Return made up to 30/10/06; full list of members
|
| 17 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 30 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 December 1999 | Ad 15/11/99--------- £ si 49800@1=49800 £ ic 200/50000 (2 pages) |
| 30 December 1999 | Resolutions
|
| 30 December 1999 | Resolutions
|
| 30 December 1999 | £ nc 1000/50000 15/11/99 (1 page) |
| 30 December 1999 | £ nc 1000/50000 15/11/99 (1 page) |
| 30 December 1999 | Resolutions
|
| 30 December 1999 | Resolutions
|
| 30 December 1999 | Ad 15/11/99--------- £ si 49800@1=49800 £ ic 200/50000 (2 pages) |
| 21 November 1999 | Return made up to 30/10/99; full list of members
|
| 21 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New director appointed (1 page) |
| 10 September 1999 | New director appointed (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 30/10/96; full list of members
|
| 6 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 December 1995 | Ad 30/10/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 6 December 1995 | Ad 30/10/95--------- £ si 198@1=198 £ ic 2/200 (4 pages) |
| 6 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 October 1995 | Incorporation (30 pages) |