Company NameMagpie Marine (UK) Limited
Company StatusDissolved
Company Number03939423
CategoryPrivate Limited Company
Incorporation Date3 March 2000(24 years, 1 month ago)
Dissolution Date3 February 2009 (15 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMr Robert Geoffrey Pearson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2000(1 day after company formation)
Appointment Duration8 years, 11 months (closed 03 February 2009)
RoleEngineer
Country of ResidenceEngland
Correspondence Address21 Whiterocks Grove
Sunderland
Tyne & Wear
SR6 7LL
Secretary NameLindsey Marie Pearson
NationalityBritish
StatusClosed
Appointed03 March 2001(1 year after company formation)
Appointment Duration7 years, 11 months (closed 03 February 2009)
RoleCompany Director
Correspondence Address21 White Rocks Grove
Whitburn
Sunderland
SR6 7LL
Director NameRobert Bryant
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2000(1 day after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 December 2000)
RoleCompany Director
Correspondence Address19 Salmon Street
South Shields
Tyne & Wear
NE33 2HF
Secretary NameMr Robert Geoffrey Pearson
NationalityBritish
StatusResigned
Appointed04 March 2000(1 day after company formation)
Appointment Duration12 months (resigned 03 March 2001)
RoleEngineer
Country of ResidenceEngland
Correspondence Address21 Whiterocks Grove
Sunderland
Tyne & Wear
SR6 7LL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 March 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address21 Whiterocks Grove
Sunderland
Tyne & Wear
SR6 7LL
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWhitburn and Marsden
Built Up AreaSunderland

Financials

Year2014
Net Worth£4,584
Cash£17,555
Current Liabilities£15,463

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
29 January 2007Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2006 (6 pages)
29 January 2007Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2005 (6 pages)
18 January 2007Notice of completion of voluntary arrangement (5 pages)
15 August 2006First Gazette notice for compulsory strike-off (1 page)
16 May 2005Return made up to 03/03/05; full list of members (6 pages)
13 January 2005Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
11 March 2004Return made up to 03/03/04; full list of members (6 pages)
19 October 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 March 2003Return made up to 03/03/03; full list of members (6 pages)
10 May 2002Return made up to 03/03/02; full list of members (6 pages)
3 April 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 May 2001Return made up to 03/03/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
6 April 2001New secretary appointed (2 pages)
9 January 2001Director resigned (1 page)
13 March 2000Director resigned (1 page)
13 March 2000Secretary resigned (1 page)
3 March 2000Incorporation (12 pages)