| Company Name | Marine Claims Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612444 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 9 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Ever 1027 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jeremy Marius Traherne Bray |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | Cherry Trees 9 Lambourne Road Sunderland Tyne And Wear SR2 9BX |
| Secretary Name | Vivienne Sheila Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | Cherry Trees 9 Lambourne Road Sunderland Tyne And Wear SR2 9BX |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | 4 Saint Thomas Street Sunderland Tyne & Wear SR1 1NW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,963 |
| Cash | £3,388 |
| Current Liabilities | £9,328 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2002 | Application for striking-off (1 page) |
| 10 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 15 December 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |
| 27 August 1998 | Memorandum and Articles of Association (30 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Resolutions
|
| 24 August 1998 | Company name changed ever 1027 LIMITED\certificate issued on 25/08/98 (2 pages) |
| 10 August 1998 | Incorporation (29 pages) |