| Company Name | Maccor Marine Services International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01211760 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1975(48 years, 12 months ago) |
| Dissolution Date | 26 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | John Damian Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2002(26 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 26 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Roundstone Close Haydon Grange Little Benton Newcastle Upon Tyne Tyne & Wear NE7 7GH |
| Director Name | Steven Arthur James Goodchild |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(27 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 26 July 2008) |
| Role | Branch Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Maple Grove Prudhoe Northumberland NE42 6PU |
| Director Name | Michael John Alexander Powell |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 October 1997) |
| Role | Company Director |
| Correspondence Address | 15 St Lawrence Forstal Canterbury Kent CT1 3PA |
| Director Name | Keith James Taylor |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(16 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 October 1996) |
| Role | Company Director |
| Correspondence Address | 18 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ |
| Secretary Name | John Snowball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(16 years, 10 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 27 March 1992) |
| Role | Company Director |
| Correspondence Address | 31 Fowler Road Newton Aycliffe County Durham DL5 5AJ |
| Secretary Name | Kenneth John Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 July 1994) |
| Role | Accountant |
| Correspondence Address | 5 Beach Road Tynemouth Tyne & Wear NE30 3AD |
| Secretary Name | Carolyn Ann Johns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(19 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 14 Linton Road Whitley Bay Tyne & Wear NE26 4NX |
| Director Name | Raymond Kennedy |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(21 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 August 2002) |
| Role | Service Manager |
| Correspondence Address | 10 Clyvedon Rise Cleadon South Shields Tyne & Wear NE34 8DL |
| Director Name | John Damian Riley |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(22 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 03 March 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Roundstone Close Haydon Grange Little Benton Newcastle Upon Tyne Tyne & Wear NE7 7GH |
Location
| Registered Address | 1st Floor Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9ND |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2007 | Ord.res. "Books,records.etc" (1 page) |
| 8 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2007 | Declaration of solvency (3 pages) |
| 8 November 2007 | Sp.res."in specie" (1 page) |
| 8 November 2007 | Resolutions
|
| 22 October 2007 | Ad 31/07/07--------- £ si 179876@1=179876 £ ic 20000/199876 (4 pages) |
| 4 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 2007 | Nc inc already adjusted 31/07/07 (1 page) |
| 21 September 2007 | Resolutions
|
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 8 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 86-90 front street monkseaton whitley bay tyne & wear NE25 8DN (1 page) |
| 26 March 2003 | Return made up to 17/03/03; full list of members
|
| 26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 12 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Director's particulars changed (2 pages) |
| 4 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 March 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 March 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 4 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 April 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | Director resigned (1 page) |
| 29 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 March 1996 | Return made up to 17/03/96; no change of members
|
| 14 April 1987 | Return made up to 04/09/86; full list of members (4 pages) |
| 12 July 1977 | Articles of association (3 pages) |
| 12 July 1977 | Resolutions
|
| 9 May 1975 | Incorporation (10 pages) |