Company Information for

MARINE (SECOL) TRADING COMPANY LIMITED

30 Finsbury Square, London, EC2A 1AG,

Company Registration Number

02196159

Private Limited Company

Liquidation

About Marine (secol) Trading Company Ltd

MARINE (SECOL) TRADING COMPANY LIMITED was founded on 1987-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Marine (secol) Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MARINE (SECOL) TRADING COMPANY LIMITED
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in CV34

Filing Information

Company Number02196159
Date formed1987-11-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-19 11:58:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jatinder Pal Singh Nurpuri Company Secretary 2016-03-22
Jatinder Pal Singh Nurpuri Director CHARTERED ACCOUNTANT 2016-03-22 ENGLAND
Peter William Whale Director COMPANY DIRECTOR 2007-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Hampson Director 2007-12-31 2016-11-14
Keith Hampson Company Secretary 2007-12-31 2016-03-22
Christopher Andrew Joseph Rubython Director 1991-06-07 2009-01-15
Margaret Yvonne Rubython Company Secretary 1991-06-07 2007-12-31
John Rubython Director 1991-06-07 2007-12-31
Margaret Yvonne Rubython Director 1991-06-07 2007-12-31

Related Directorships for Jatinder Pal Singh Nurpuri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jatinder Pal Singh Nurpuri BENHAM WOLVERHAMPTON LTD.Director 2017-06-01 CURRENT 1989-05-26 Active
Jatinder Pal Singh Nurpuri PAYMILL MOTOR HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2005-01-06 Active
Jatinder Pal Singh Nurpuri DEALERSHIP DEVELOPMENTS LIMITEDDirector 2016-03-22 CURRENT 2007-05-16 Active
Jatinder Pal Singh Nurpuri RYBROOK CARS LIMITEDDirector 2016-03-22 CURRENT 1988-06-16 Active
Jatinder Pal Singh Nurpuri RYLAND MANCHESTER LIMITEDDirector 2016-03-22 CURRENT 1989-12-12 Liquidation
Jatinder Pal Singh Nurpuri RYCLIFF CARS LIMITEDDirector 2016-03-22 CURRENT 1991-12-12 Active
Jatinder Pal Singh Nurpuri RYLAND UNITY VEHICLE SOLUTIONS LIMITEDDirector 2016-03-22 CURRENT 1997-10-02 Liquidation
Jatinder Pal Singh Nurpuri RYLAND MOTORS LIMITEDDirector 2016-03-22 CURRENT 2002-10-01 Active
Jatinder Pal Singh Nurpuri ROUND STAMP LIMITEDDirector 2016-03-22 CURRENT 2003-07-04 Liquidation
Jatinder Pal Singh Nurpuri RYBROOK LIMITEDDirector 2016-03-22 CURRENT 2006-05-16 Active
Jatinder Pal Singh Nurpuri RYBROOK AUTOMOTIVE LIMITEDDirector 2016-03-22 CURRENT 2006-05-16 Active
Jatinder Pal Singh Nurpuri RYBROOK SERVICES LIMITEDDirector 2016-03-22 CURRENT 2006-07-25 Active
Jatinder Pal Singh Nurpuri PISAS (EBT TRUSTEES) LIMITEDDirector 2016-03-22 CURRENT 2007-10-09 Liquidation
Jatinder Pal Singh Nurpuri ORCA MARINE LEISURE LIMITEDDirector 2016-03-22 CURRENT 2007-11-08 Active
Jatinder Pal Singh Nurpuri INDIGO FISH LIMITEDDirector 2016-03-22 CURRENT 2003-07-07 Liquidation
Jatinder Pal Singh Nurpuri HUDDERSFIELD MOTOR TRADERS LIMITEDDirector 2016-03-22 CURRENT 2015-12-23 Liquidation
Jatinder Pal Singh Nurpuri WAYLAND PROPERTIES LIMITEDDirector 2016-03-22 CURRENT 1992-01-30 Liquidation
Jatinder Pal Singh Nurpuri TORQUAY MARINE SALES LIMITEDDirector 2016-03-22 CURRENT 1987-11-24 Liquidation
Jatinder Pal Singh Nurpuri ARGO NAUTICAL LIMITEDDirector 2016-03-22 CURRENT 1964-12-02 Active
Jatinder Pal Singh Nurpuri PRINCESS SALES AND SERVICE (U.K.) LIMITEDDirector 2016-03-22 CURRENT 1984-03-26 Active

Related Directorships for Peter William Whale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Whale BENHAM WOLVERHAMPTON LTD.Director 2017-06-01 CURRENT 1989-05-26 Active
Peter William Whale PAYMILL MOTOR HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2005-01-06 Active
Peter William Whale HUDDERSFIELD MOTOR TRADERS LIMITEDDirector 2016-02-29 CURRENT 2015-12-23 Liquidation
Peter William Whale HETHERINGTON INVESTMENTS LIMITEDDirector 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
Peter William Whale MONSERRAT LIMITEDDirector 2015-04-13 CURRENT 2015-04-13 Liquidation
Peter William Whale RYLAND MOTORS LIMITEDDirector 2012-06-29 CURRENT 2002-10-01 Active
Peter William Whale PISAS (EBT TRUSTEES) LIMITEDDirector 2007-12-31 CURRENT 2007-10-09 Liquidation
Peter William Whale TORQUAY MARINE SALES LIMITEDDirector 2007-12-31 CURRENT 1987-11-24 Liquidation
Peter William Whale ARGO NAUTICAL LIMITEDDirector 2007-12-31 CURRENT 1964-12-02 Active
Peter William Whale PRINCESS SALES AND SERVICE (U.K.) LIMITEDDirector 2007-12-31 CURRENT 1984-03-26 Active
Peter William Whale ORCA MARINE LEISURE LIMITEDDirector 2007-11-13 CURRENT 2007-11-08 Active
Peter William Whale DEALERSHIP DEVELOPMENTS LIMITEDDirector 2007-05-16 CURRENT 2007-05-16 Active
Peter William Whale ROUND STAMP LIMITEDDirector 2006-10-01 CURRENT 2003-07-04 Liquidation
Peter William Whale INDIGO FISH LIMITEDDirector 2006-10-01 CURRENT 2003-07-07 Liquidation
Peter William Whale WAYLAND PROPERTIES LIMITEDDirector 2006-10-01 CURRENT 1992-01-30 Liquidation
Peter William Whale RYBROOK SERVICES LIMITEDDirector 2006-07-25 CURRENT 2006-07-25 Active
Peter William Whale RYBROOK LIMITEDDirector 2006-05-16 CURRENT 2006-05-16 Active
Peter William Whale RYBROOK AUTOMOTIVE LIMITEDDirector 2006-05-16 CURRENT 2006-05-16 Active
Peter William Whale RYLAND UNITY VEHICLE SOLUTIONS LIMITEDDirector 1999-04-27 CURRENT 1997-10-02 Liquidation
Peter William Whale RYBROOK CARS LIMITEDDirector 1994-07-15 CURRENT 1988-06-16 Active
Peter William Whale RYLAND MANCHESTER LIMITEDDirector 1993-05-01 CURRENT 1989-12-12 Liquidation
Peter William Whale RYCLIFF CARS LIMITEDDirector 1992-08-31 CURRENT 1991-12-12 Active