Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > MARLOW MARINE (OFFSHORE) LIMITED
Company Information for MARLOW MARINE (OFFSHORE) LIMITED
GUILDFORD, SURREY, GU1,
|
Company Registration Number
 00412491 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
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 SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00412491 | |
|---|---|---|
| Date formed | 1946-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 08:59:25 |
| Companies House |
|
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Company Officers of MARLOW MARINE (OFFSHORE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOUTHERN SECRETARIAL SERVICES LIMITED |
||
RASCHID MICHAEL ABDULLAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH ROBERT BARKWAY |
Company Secretary | ||
KENNETH ROBERT BARKWAY |
Director | ||
NICHOLAS CHRISTY |
Company Secretary | ||
NICHOLAS CHRISTY |
Director | ||
CHARLES VERE BARKER-BENFIELD |
Company Secretary | ||
CHARLES VERE BARKER-BENFIELD |
Director | ||
PAUL ANTHONY BEWS |
Company Secretary | ||
PAUL ANTHONY BEWS |
Director | ||
NICHOLAS JOHN TUENON |
Company Secretary | ||
NICHOLAS JOHN TUENON |
Director | ||
ANDREA WILKINSON |
Company Secretary | ||
ANDREA WILKINSON |
Director | ||
SIMON CLEMENT CHARLES NEWLYN |
Company Secretary | ||
SIMON CLEMENT CHARLES NEWLYN |
Director | ||
STUART MARTIN LARNDER |
Director | ||
JOHN THOMAS ROWLEY |
Company Secretary | ||
BARRY JOHN CROUCHER |
Director | ||
JOHN THOMAS ROWLEY |
Director | ||
IAN BRUCE MACKENZIE |
Company Secretary | ||
JOHN BARLOW |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
WILLIAM EDWARD SPINNEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRONDALL TRAINING LTD | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
| BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1992-10-01 | Active | |
| ALEXANDRA ROSE CHARITY | Company Secretary | 2012-10-29 | CURRENT | 1933-08-30 | Active | |
| FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2002-04-25 | Active | |
| FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2003-01-15 | Active | |
| FERRY QUAYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2000-09-14 | Active | |
| QUADRUM PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-03-13 | Active | |
| ALBION CRANBOURNE DESIGN LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-05-20 | |
| WATER HALL (NOMINEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
| MARLOW MARINE LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1944-09-30 | Dissolved 2014-05-06 | |
| SQ ENVIRONMENTAL LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
| HOY QUARRIES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
| S Q ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1998-10-07 | Dissolved 2013-10-08 | |
| BEST VALUE PARTNERSHIPS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-12-14 | Dissolved 2014-05-06 | |
| WATER HALL (PENSION TRUSTEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
| BEST VALUE COMPOSTING LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1946-09-10 | Dissolved 2014-05-06 | |
| MARLOW OFFSHORE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1956-12-24 | Dissolved 2014-05-02 | |
| ALLIED GLOBAL TOBACCO LTD | Company Secretary | 2007-01-01 | CURRENT | 2005-10-25 | Active | |
| TIME TECHNOLOGY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-01-21 | Active | |
| AURIOL (PASSFIELD) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1957-07-08 | Liquidation | |
| W CONSULTING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
| FIRMVALUE PAYROLLS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-04-18 | Active | |
| LEJARA HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1983-05-18 | Active | |
| CRONDALL ENERGY CONSULTANTS LTD | Company Secretary | 2004-10-10 | CURRENT | 2000-10-09 | Active | |
| PETERSHAM PUBLISHING LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2015-03-19 | |
| NEW ROOTS HERBAL LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
| WISE FINANCIAL SERVICES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1990-04-09 | Dissolved 2017-08-08 | |
| WELIN SERVICES LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-03-12 | Active | |
| PGI AST LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Liquidation | |
| J. STONE ASSOCIATES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| FLEXIL HOLDINGS LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2000-01-19 | Liquidation | |
| HERONS WOOD PROPERTIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1964-11-27 | Active | |
| OAKS FROM ACORNS LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-11-09 | Dissolved 2016-05-24 | |
| S Q ENVIRONMENTAL TRUST LIMITED | Director | 1999-03-08 | CURRENT | 1998-10-07 | Dissolved 2013-10-08 | |
| WATER HALL (NOMINEES) LIMITED | Director | 1996-04-26 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
| BEST VALUE COMPOSTING LIMITED | Director | 1996-04-26 | CURRENT | 1946-09-10 | Dissolved 2014-05-06 | |
| MARLOW MARINE LIMITED | Director | 1996-04-26 | CURRENT | 1944-09-30 | Dissolved 2014-05-06 | |
| VALENTINE QUARRIES LIMITED | Director | 1996-04-26 | CURRENT | 1990-07-13 | Dissolved 2015-01-23 | |
| SQ ENVIRONMENTAL LIMITED | Director | 1996-04-26 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
| HOY QUARRIES LIMITED | Director | 1996-04-26 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
| WATER HALL INTERNATIONAL LIMITED | Director | 1996-04-26 | CURRENT | 1957-07-23 | Dissolved 2015-01-23 | |
| MARLOW OFFSHORE LIMITED | Director | 1996-04-26 | CURRENT | 1956-12-24 | Dissolved 2014-05-02 | |
| BEST VALUE PARTNERSHIPS LIMITED | Director | 1996-04-26 | CURRENT | 1946-12-14 | Dissolved 2014-05-06 | |
| WATER HALL (SCOTLAND) LIMITED | Director | 1996-04-26 | CURRENT | 1990-08-02 | Dissolved 2015-01-23 | |
| AMBRESSEY ENGINEERING CO. LIMITED | Director | 1996-04-26 | CURRENT | 1952-01-03 | Active | |
| WATER HALL (PENSION TRUSTEES) LIMITED | Director | 1996-03-26 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 8695 | |
| AR01 | 07/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 07/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 8-10 LEAPALE ROAD GUILDFORD SURREY GU1 4JX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SOUTHERN INDUSTRIES (CROYDON) LI MITED CERTIFICATE ISSUED ON 05/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: HADLEIGH HOUSE 232 HIGH STREET GUILFORD SURREY GU1 3JF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY GU1 3AW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/07/00 | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MARLOW MARINE (OFFSHORE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARLOW MARINE (OFFSHORE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE & GUARANTEE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE & GUARANTEE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MARLOW MARINE (OFFSHORE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARLOW MARINE (OFFSHORE) LIMITED
Income
Government Income
We have not found government income sources for MARLOW MARINE (OFFSHORE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARLOW MARINE (OFFSHORE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARLOW MARINE (OFFSHORE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLOW MARINE (OFFSHORE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARLOW MARINE (OFFSHORE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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