Company Information for

MARLOW MARINE (OFFSHORE) LIMITED

PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, GUILDFORD, SURREY, GU1 2AB,

Company Registration Number

00412491

Private Limited Company

Dissolved

About Marlow Marine (offshore) Ltd

MARLOW MARINE (OFFSHORE) LIMITED was founded on 1946-06-12 and had its registered office in Guildford. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data

Company Name
MARLOW MARINE (OFFSHORE) LIMITED
Legal Registered Office
GUILDFORD
GUILDFORD
SURREY
GU1 2AB
Other companies in GU1
Previous Names
SOUTHERN INDUSTRIES (CROYDON) LIMITED
05/12/2005

Filing Information

Company Number00412491
Date formed1946-06-12
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-05-06
Type of accountsDORMANT
Last Datalog update:
2015-05-21 08:59:25
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-05-06

Officer Role Occupation Date Appointed Country
Southern Secretarial Services Limited Company Secretary 2007-12-14
Raschid Michael Abdullah Director DIRECTOR 1996-04-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Robert Barkway Company Secretary 2007-10-26 2007-12-14
Kenneth Robert Barkway Director 2007-10-26 2007-12-14
Nicholas Christy Company Secretary 2002-07-24 2007-10-26
Nicholas Christy Director 2001-06-29 2007-10-26
Charles Vere Barker-benfield Company Secretary 2000-02-01 2001-06-29
Charles Vere Barker-benfield Director 2000-02-01 2001-06-29
Paul Anthony Bews Company Secretary 1999-03-26 2000-01-31
Paul Anthony Bews Director 1999-03-26 2000-01-31
Nicholas John Tuenon Company Secretary 1997-07-14 1999-03-26
Nicholas John Tuenon Director 1997-07-14 1999-03-26
Andrea Wilkinson Company Secretary 1996-05-24 1997-07-14
Andrea Wilkinson Director 1996-05-24 1997-07-14
Simon Clement Charles Newlyn Company Secretary 1995-05-31 1996-05-24
Simon Clement Charles Newlyn Director 1995-05-31 1996-05-24
Stuart Martin Larnder Director 1995-01-17 1996-05-02
John Thomas Rowley Company Secretary 1994-08-24 1995-05-31
Barry John Croucher Director 1992-11-15 1995-05-31
John Thomas Rowley Director 1994-08-23 1995-05-31
Ian Bruce Mackenzie Company Secretary 1994-01-27 1994-08-24
John Barlow Director 1992-11-15 1994-08-23
Christine Ann Shaw Company Secretary 1992-11-15 1994-01-27
William Edward Spinney Director 1992-11-15 1993-11-15

Related Directorships for Southern Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Southern Secretarial Services Limited CRONDALL TRAINING LTDCompany Secretary 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
Southern Secretarial Services Limited BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-02-26 CURRENT 1992-10-01 Active
Southern Secretarial Services Limited ALEXANDRA ROSE CHARITYCompany Secretary 2012-10-29 CURRENT 1933-08-30 Active
Southern Secretarial Services Limited FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-03-01 CURRENT 2002-04-25 Active
Southern Secretarial Services Limited FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-01-01 CURRENT 2003-01-15 Active
Southern Secretarial Services Limited FERRY QUAYS MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-12-01 CURRENT 2000-09-14 Active
Southern Secretarial Services Limited QUADRUM PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-03-01 CURRENT 2008-03-13 Active
Southern Secretarial Services Limited ALBION CRANBOURNE DESIGN LIMITEDCompany Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-05-20
Southern Secretarial Services Limited WATER HALL (NOMINEES) LIMITEDCompany Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
Southern Secretarial Services Limited MARLOW MARINE LIMITEDCompany Secretary 2007-12-14 CURRENT 1944-09-30 Dissolved 2014-05-06
Southern Secretarial Services Limited SQ ENVIRONMENTAL LIMITEDCompany Secretary 2007-12-14 CURRENT 1990-10-16 Dissolved 2014-05-06
Southern Secretarial Services Limited HOY QUARRIES LIMITEDCompany Secretary 2007-12-14 CURRENT 1988-05-12 Dissolved 2014-05-02
Southern Secretarial Services Limited S Q ENVIRONMENTAL TRUST LIMITEDCompany Secretary 2007-12-14 CURRENT 1998-10-07 Dissolved 2013-10-08
Southern Secretarial Services Limited BEST VALUE PARTNERSHIPS LIMITEDCompany Secretary 2007-12-14 CURRENT 1946-12-14 Dissolved 2014-05-06
Southern Secretarial Services Limited WATER HALL (PENSION TRUSTEES) LIMITEDCompany Secretary 2007-12-14 CURRENT 1990-07-06 Dissolved 2014-05-06
Southern Secretarial Services Limited BEST VALUE COMPOSTING LIMITEDCompany Secretary 2007-10-26 CURRENT 1946-09-10 Dissolved 2014-05-06
Southern Secretarial Services Limited MARLOW OFFSHORE LIMITEDCompany Secretary 2007-10-26 CURRENT 1956-12-24 Dissolved 2014-05-02
Southern Secretarial Services Limited ALLIED GLOBAL TOBACCO LTDCompany Secretary 2007-01-01 CURRENT 2005-10-25 Active
Southern Secretarial Services Limited TIME TECHNOLOGY LIMITEDCompany Secretary 2006-06-30 CURRENT 1993-01-21 Active
Southern Secretarial Services Limited AURIOL (PASSFIELD) LIMITEDCompany Secretary 2006-05-31 CURRENT 1957-07-08 Liquidation
Southern Secretarial Services Limited W CONSULTING LIMITEDCompany Secretary 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
Southern Secretarial Services Limited FIRMVALUE PAYROLLS LIMITEDCompany Secretary 2005-04-01 CURRENT 1997-04-18 Active
Southern Secretarial Services Limited LEJARA HOLDINGS LIMITEDCompany Secretary 2004-10-21 CURRENT 1983-05-18 Active
Southern Secretarial Services Limited CRONDALL ENERGY CONSULTANTS LTDCompany Secretary 2004-10-10 CURRENT 2000-10-09 Active
Southern Secretarial Services Limited PETERSHAM PUBLISHING LIMITEDCompany Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2015-03-19
Southern Secretarial Services Limited NEW ROOTS HERBAL LIMITEDCompany Secretary 2004-08-23 CURRENT 2004-08-23 Active
Southern Secretarial Services Limited WISE FINANCIAL SERVICES LIMITEDCompany Secretary 2004-06-16 CURRENT 1990-04-09 Dissolved 2017-08-08
Southern Secretarial Services Limited WELIN SERVICES LIMITEDCompany Secretary 2004-06-01 CURRENT 1999-03-12 Active
Southern Secretarial Services Limited PGI AST LIMITEDCompany Secretary 2003-01-20 CURRENT 2003-01-20 Liquidation
Southern Secretarial Services Limited J. STONE ASSOCIATES LIMITEDCompany Secretary 2002-12-19 CURRENT 2002-12-19 Active - Proposal to Strike off
Southern Secretarial Services Limited FLEXIL HOLDINGS LIMITEDCompany Secretary 2002-05-13 CURRENT 2000-01-19 Liquidation
Southern Secretarial Services Limited HERONS WOOD PROPERTIES LIMITEDCompany Secretary 2001-11-30 CURRENT 1964-11-27 Active
Southern Secretarial Services Limited OAKS FROM ACORNS LIMITEDCompany Secretary 2001-11-09 CURRENT 2001-11-09 Dissolved 2016-05-24

Related Directorships for Raschid Michael Abdullah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raschid Michael Abdullah S Q ENVIRONMENTAL TRUST LIMITEDDirector 1999-03-08 CURRENT 1998-10-07 Dissolved 2013-10-08
Raschid Michael Abdullah WATER HALL (NOMINEES) LIMITEDDirector 1996-04-26 CURRENT 1990-07-06 Dissolved 2014-05-06
Raschid Michael Abdullah BEST VALUE COMPOSTING LIMITEDDirector 1996-04-26 CURRENT 1946-09-10 Dissolved 2014-05-06
Raschid Michael Abdullah MARLOW MARINE LIMITEDDirector 1996-04-26 CURRENT 1944-09-30 Dissolved 2014-05-06
Raschid Michael Abdullah VALENTINE QUARRIES LIMITEDDirector 1996-04-26 CURRENT 1990-07-13 Dissolved 2015-01-23
Raschid Michael Abdullah SQ ENVIRONMENTAL LIMITEDDirector 1996-04-26 CURRENT 1990-10-16 Dissolved 2014-05-06
Raschid Michael Abdullah HOY QUARRIES LIMITEDDirector 1996-04-26 CURRENT 1988-05-12 Dissolved 2014-05-02
Raschid Michael Abdullah WATER HALL INTERNATIONAL LIMITEDDirector 1996-04-26 CURRENT 1957-07-23 Dissolved 2015-01-23
Raschid Michael Abdullah MARLOW OFFSHORE LIMITEDDirector 1996-04-26 CURRENT 1956-12-24 Dissolved 2014-05-02
Raschid Michael Abdullah BEST VALUE PARTNERSHIPS LIMITEDDirector 1996-04-26 CURRENT 1946-12-14 Dissolved 2014-05-06
Raschid Michael Abdullah WATER HALL (SCOTLAND) LIMITEDDirector 1996-04-26 CURRENT 1990-08-02 Dissolved 2015-01-23
Raschid Michael Abdullah AMBRESSEY ENGINEERING CO. LIMITEDDirector 1996-04-26 CURRENT 1952-01-03 Active
Raschid Michael Abdullah WATER HALL (PENSION TRUSTEES) LIMITEDDirector 1996-03-26 CURRENT 1990-07-06 Dissolved 2014-05-06