C-MAR SERVICES (UK) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 02428413
Status Liquidation
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich Norfolk NR1 3DT on 15 June 2016; Statement of affairs with form 4.19. The most likely internet sites of C-MAR SERVICES (UK) LIMITED are www.cmarservicesuk.co.uk, and www.c-mar-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. C Mar Services Uk Limited is a Private Limited Company. The company registration number is 02428413. C Mar Services Uk Limited has been working since 02 October 1989. The present status of the company is Liquidation. The registered address of C Mar Services Uk Limited is Townshend House Crown Road Norwich Norfolk Nr1 3dt. . AYLOTT, Peter Richard Frank Dobson is a Director of the company. HAWDON, Christopher Robert Booth is a Director of the company. HAWDON, Michael Kenneth is a Director of the company. MURRAY, Ronald Frederick is a Director of the company. MURRAY, Stuart is a Director of the company. SMITH, Ian Frederick is a Director of the company. Secretary DOHERTY, Gary John has been resigned. Secretary HAWDON, Christopher Robert Booth has been resigned. Secretary HAWDON, Jennifer Anne has been resigned. Secretary ROBERTSON, George Frederick has been resigned. Secretary TAYLOR, Scott Allan has been resigned. Director BURNEY, Colin has been resigned. Director DOHERTY, Gary John has been resigned. Director HAWDON, Christopher Robert Booth has been resigned. Director LORD, Stuart Alexander has been resigned. Director MACDONALD, Andrew David has been resigned. Director MOUNTAIN, Jeffrey Howard has been resigned. Director MURRAY, Ronald Frederick has been resigned. Director TAYLOR, Scott Allan has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
AYLOTT, Peter Richard Frank Dobson
Appointed Date: 01 August 2012
60 years old
Director
HAWDON, Christopher Robert Booth
Appointed Date: 12 May 2014
78 years old
Director
HAWDON, Michael Kenneth
Appointed Date: 01 August 2012
52 years old
Director
MURRAY, Ronald Frederick
Appointed Date: 12 May 2014
80 years old
Director
MURRAY, Stuart
Appointed Date: 01 August 2012
49 years old
Director
SMITH, Ian Frederick
Appointed Date: 01 August 2012
58 years old

Resigned Directors

Secretary
DOHERTY, Gary John
Resigned: 31 December 2004
Appointed Date: 30 March 2001
Secretary
HAWDON, Christopher Robert Booth
Resigned: 01 August 2012
Appointed Date: 12 July 2007
Secretary
HAWDON, Jennifer Anne
Resigned: 30 March 2001
Appointed Date: 07 February 1992
Secretary
ROBERTSON, George Frederick
Resigned: 14 March 1992
Secretary
TAYLOR, Scott Allan
Resigned: 31 March 2006
Appointed Date: 01 January 2005
Director
BURNEY, Colin
Resigned: 23 January 2003
Appointed Date: 01 October 1998
68 years old
Director
DOHERTY, Gary John
Resigned: 31 December 2004
Appointed Date: 30 March 2001
55 years old
Director
HAWDON, Christopher Robert Booth
Resigned: 01 August 2012
78 years old
Director
LORD, Stuart Alexander
Resigned: 30 June 1995
79 years old
Director
MACDONALD, Andrew David
Resigned: 26 February 2010
Appointed Date: 30 June 2008
64 years old
Director
MOUNTAIN, Jeffrey Howard
Resigned: 09 July 2007
Appointed Date: 01 October 1995
62 years old
Director
MURRAY, Ronald Frederick
Resigned: 01 August 2012
80 years old
Director
TAYLOR, Scott Allan
Resigned: 31 March 2006
Appointed Date: 01 January 2005
53 years old

C-MAR SERVICES (UK) LIMITED Events

07 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2016
Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich Norfolk NR1 3DT on 15 June 2016
07 Jun 2016
Statement of affairs with form 4.19
07 Jun 2016
Appointment of a voluntary liquidator
07 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25
...
... and 113 more events
18 Jan 1990
Company name changed\certificate issued on 18/01/90
09 Jan 1990
Secretary resigned;new secretary appointed
09 Jan 1990
Director resigned;new director appointed
21 Dec 1989
Registered office changed on 21/12/89 from: 2 baches street london N1 6UB
02 Oct 1989
Incorporation

C-MAR SERVICES (UK) LIMITED Charges

19 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Single debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: C-Mar Group Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…
8 May 2001
Debenture
Delivered: 9 May 2001
Status: Satisfied on 23 July 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 October 1997
Guarantee & debenture
Delivered: 7 November 1997
Status: Satisfied on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: Other than any real or heritable property situate in…

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