Company NameMarine Gas Services Limited
Company StatusDissolved
Company Number06000567
CategoryPrivate Limited Company
Incorporation Date16 November 2006(17 years, 6 months ago)
Dissolution Date3 March 2009 (15 years, 2 months ago)
Previous NameGreen Energies Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameBarry Black
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 The Crossway
Kenton
Newcastle Upon Tyne
Tyne & Wear
NE3 4LB
Director NameMr Edward Guy Newton Marsh
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Regent Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1ED
Director NameGeoffrey O'Brien
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address6 Percy Terrace
Gosforth
Newcastle Upon Tyne
NE3 1RS
Secretary NameGeoffrey O'Brien
NationalityBritish
StatusResigned
Appointed16 November 2006(same day as company formation)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address6 Percy Terrace
Gosforth
Newcastle Upon Tyne
NE3 1RS
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed16 November 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed16 November 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressRmt Accountants And Business
Advisors Gosforth Park Avenue
Newcastle Upon Tyne
Tyne And Wear
NE12 8EG
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2009Voluntary strike-off action has been suspended (1 page)
21 October 2008First Gazette notice for voluntary strike-off (1 page)
3 September 2008Application for striking-off (1 page)
28 February 2008Company name changed green energies LIMITED\certificate issued on 04/03/08 (2 pages)
19 February 2008Return made up to 16/11/07; full list of members (2 pages)
24 May 2007Secretary resigned;director resigned (1 page)
19 March 2007New director appointed (2 pages)
19 March 2007Secretary resigned (1 page)
19 March 2007New director appointed (2 pages)
19 March 2007Registered office changed on 19/03/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
19 March 2007New secretary appointed;new director appointed (1 page)
19 March 2007Director resigned (1 page)
16 November 2006Incorporation (13 pages)