First Mariner Limited

Company Name	First Mariner Limited
Company Status	Dissolved
Company Number	05485166
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 months ago)
Dissolution Date	29 April 2015 (8 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Simon John Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Dr Michael John Watts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	Duncan Wood
Status	Closed
Appointed	26 October 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 April 2015)
Role	Company Director
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Thomas Melchior Exl
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Analyst
Correspondence Address	Schoenegg 6 Zug 6300 Switzerland

Secretary Name	Ian Patchett
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	104a Alexandra Park Road London N10 2AE

Director Name	Mr Stephen Ian Jenkins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkspur House The Old Nursery Wing Road Cublington Bedfordshire LU7 0LF

Director Name	Mr Richard Paul Thomas Jennings
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Hemant Maneklal Thanawala
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne House 3 St Martins Northwood Middlesex HA6 2BP

Director Name	Mr Ian Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Priors Wood Road Compton GU3 1DS

Secretary Name	Ian Smith
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 2012)
Role	Company Director
Correspondence Address	21 Central Way Carshalton Surrey SM5 3NF

Director Name	Mr William Howard Mathers
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 179 Sutherland Avenue London W9 1ET

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Nautical Petroleum PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2015	Return of final meeting in a members' voluntary winding up (4 pages)
13 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
11 April 2014	Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ United Kingdom on 11 April 2014 (2 pages)
10 April 2014	Declaration of solvency (3 pages)
10 April 2014	Appointment of a voluntary liquidator (1 page)
5 November 2013	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 (2 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1,000 (6 pages)
1 July 2013	Termination of appointment of Richard Paul Thomas Jennings as a director on 26 October 2012 (1 page)
1 July 2013	Termination of appointment of William Howard Mathers as a director on 26 October 2012 (1 page)
26 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
1 November 2012	Appointment of Mr Simon John Thomson as a director on 26 October 2012 (2 pages)
1 November 2012	Appointment of Michael Watt as a director on 26 October 2012 (2 pages)
1 November 2012	Appointment of Ms. Janice Margaret Brown as a director on 26 October 2012 (2 pages)
1 November 2012	Appointment of Duncan Wood as a secretary on 26 October 2012 (1 page)
1 November 2012	Termination of appointment of Ian Smith as a secretary on 26 October 2012 (1 page)
1 November 2012	Termination of appointment of Stephen Ian Jenkins as a director on 26 October 2012 (1 page)
12 October 2012	Accounts made up to 30 June 2012 (3 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts made up to 30 June 2011 (3 pages)
6 September 2011	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts made up to 30 June 2010 (3 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 September 2009	Return made up to 20/06/09; full list of members (4 pages)
13 July 2009	Accounts made up to 30 June 2009 (3 pages)
10 March 2009	Accounts made up to 30 June 2008 (3 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
3 March 2009	Director's change of particulars / william mathers / 03/03/2009 (2 pages)
10 November 2008	Director appointed mr william howard mathers (2 pages)
7 November 2008	Appointment terminated director hemant thanawala (1 page)
7 November 2008	Appointment terminated director ian williams (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
16 January 2008	Full accounts made up to 30 June 2007 (7 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
15 June 2007	Registered office changed on 15/06/07 from: 124-130 seymor place london W1H 1BG (1 page)
3 May 2007	Full accounts made up to 30 June 2006 (7 pages)
8 August 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
7 July 2005	Ad 21/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: 31 corsham street london N1 6DR (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
20 June 2005	Incorporation (17 pages)

First Mariner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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