| Company Name | Marlboro (Ship Brokers) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04711340 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | David Potter |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 October 2007) |
| Role | Ship Broker |
| Correspondence Address | 14 Lancelot Court Hull Hu9 Iqd |
| Secretary Name | Abacus Accountants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 2005(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 October 2007) |
| Correspondence Address | 122 Chanterlands Avenue Hull North Humberside HU5 3TS |
| Secretary Name | Steven David Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 July 2004) |
| Role | Company Director |
| Correspondence Address | 7 Scale Lane Hull HU1 1LA |
| Secretary Name | Sandeep Deshpande |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 23 July 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 December 2005) |
| Role | Engineer |
| Correspondence Address | 1 Mersey Veiw Weston Point Runcorn Cheshire WA7 4HA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 122 Chanterlands Avenue Hull East Yorkshire HU5 3TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 4A tadman street hull HU3 2BS (1 page) |
| 14 September 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 25 June 2005 | Return made up to 25/03/04; full list of members
|
| 26 May 2005 | Registered office changed on 26/05/05 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN (1 page) |
| 23 July 2004 | New secretary appointed (1 page) |
| 23 July 2004 | Secretary resigned (1 page) |
| 8 July 2003 | Director's particulars changed (1 page) |
| 22 April 2003 | New director appointed (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Incorporation (13 pages) |