MERIDIAN MARINE MANAGEMENT LIMITED - LONDON


Overview

MERIDIAN MARINE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
MERIDIAN MARINE MANAGEMENT LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: 03644502. The accounts status is FULL.

MERIDIAN MARINE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WATERSON Secretary 2010-09-24 CURRENT
ANTHONY MICHAEL DEAN Aug 1960 British Director 2009-02-10 CURRENT
MR NICHOLAS LAWRENCE JOSEPHY Jan 1953 British Director 2009-01-02 CURRENT
MR CHARLES GOODSON MALTBY Apr 1971 British Director 2013-08-19 CURRENT
NICHOLAS JAMES WHITE Mar 1955 British Director 2008-10-01 CURRENT
JOHN GORDON DAVIS Sep 1952 British Director 2000-04-27 UNTIL 2002-01-14 RESIGNED
JOHN GORDON DAVIS Sep 1952 British Director 2003-04-15 UNTIL 2006-12-31 RESIGNED
NIGEL DERRENT CLEAVE Apr 1958 British Director 2007-01-01 UNTIL 2008-12-19 RESIGNED
DAVID CHATERS Mar 1954 British Director 2002-05-06 UNTIL 2003-04-15 RESIGNED
OLIVIER CAURO Apr 1954 French Director 2000-04-27 UNTIL 2000-12-19 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2004-01-31 UNTIL 2004-11-12 RESIGNED
SHIU WING Secretary 2002-01-14 UNTIL 2003-09-01 RESIGNED
CHRISTOPHER MICHAEL TAGGART Secretary 2010-01-01 UNTIL 2010-09-24 RESIGNED
PETER GORDON ROWAT Dec 1943 British Secretary 2000-04-27 UNTIL 2000-04-27 RESIGNED
CHRISTOPHER GORDON Jun 1940 Secretary 1998-10-06 UNTIL 2000-04-27 RESIGNED
JOHN GORDON DAVIS Sep 1952 British Secretary 2000-04-27 UNTIL 2002-01-14 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Secretary 1998-10-06 UNTIL 1998-10-06 RESIGNED
BIBBY BROS.&CO.(MANAGEMENT)LIMITED Corporate Secretary 2003-09-01 UNTIL 2008-10-01 RESIGNED
CHANAKYA KOCHERLA May 1957 Indian Director 2009-01-02 UNTIL 2011-06-13 RESIGNED
MARK ALFRED PREECE Mar 1958 British Director 2003-04-15 UNTIL 2004-01-31 RESIGNED
JAYAKUMAR KRISHNA PILLAI May 1958 Indian Director 2011-06-13 UNTIL 2012-07-05 RESIGNED
DONALD JEFFREY PHILLIPS Oct 1952 British Director 2003-11-01 UNTIL 2004-03-31 RESIGNED
JONATHAN OSBORNE Nov 1969 British Director 2008-01-01 UNTIL 2008-10-01 RESIGNED
KIT TING KITTY MOK Jan 1965 British Director 2013-03-20 UNTIL 2013-08-20 RESIGNED
MR STUART JOHN MCCULLOCH Dec 1946 British Director 1998-10-06 UNTIL 2002-02-11 RESIGNED
IAN JAMES MCBROOM May 1942 British Director 1998-10-06 UNTIL 2000-03-03 RESIGNED
DAVID LAING Jun 1969 British Director 2002-05-06 UNTIL 2003-01-07 RESIGNED
PETER GORDON ROWAT Dec 1943 British Director 2000-04-27 UNTIL 2002-05-06 RESIGNED
MR SIMON JEREMY KITCHEN Jan 1958 British Director 2005-01-24 UNTIL 2008-01-01 RESIGNED
MICHAEL ANTHONY JOHNSON Aug 1938 British Director 2002-01-14 UNTIL 2002-05-06 RESIGNED
MR CYRIL JOSEPH GREEN Nov 1949 British Director 2004-11-01 UNTIL 2008-10-01 RESIGNED
PETER MALCOLM GRAY Aug 1943 British Director 2002-01-14 UNTIL 2003-11-01 RESIGNED
ANTHONY FOSTER Jul 1954 British Director 2000-04-27 UNTIL 2002-01-14 RESIGNED
ALASTAIR SCOTT EVITT May 1958 British Director 2004-03-31 UNTIL 2013-02-04 RESIGNED
ANTHONY MICHAEL DEAN Aug 1960 British Director 2006-08-03 UNTIL 2008-03-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIBBY BULK CARRIERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
REVER OFFSHORE FREIGHTERS LIMITED LEEDS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY MARITIME LIMITED LIVERPOOL UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
BIBBY NAVIGATION LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
BIBBY POOL PARTNER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
CANNING SHIPPING LIMITED Dissolved... FULL 99999 - Dormant Company
BIBBY GAS CARRIER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUMFORD TANKERS LIMITED LEEDS Active SMALL 50200 - Sea and coastal freight water transport
BIBBY BULK SHIPPING LIMITED Dissolved... DORMANT 99999 - Dormant Company
BIBBY TRADER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GENESIS ENERGIES CONSULTANTS LTD LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HERCULANIUM SHIPPING LIMITED Dissolved... FULL 99999 - Dormant Company
GENESIS OIL & GAS CONSULTANTS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BYCHURCH END RESIDENTS ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LOTHIAN SHIPPING SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00910875 LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
ERRINGFORD PROPERTIES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
JP PRINT AND PACKAGING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.