Company Information for

MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

37 SUN STREET, LONDON, EC2M 2PL,

Company Registration Number

05445478

Private Limited Company

Dissolved

About Marlin Automated Manufacturing Systems Ltd

MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED was founded on 2005-05-06 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data

Company Name
MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED
Legal Registered Office
LONDON
EC2M 2PL
Other companies in BH21

Filing Information

Company Number05445478
Date formed2005-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-05-31
Date Dissolved2017-04-04
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-08-15 06:03:14
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-04-04

Officer Role Occupation Date Appointed Country
Gary David Shaw Director DESIGN ENGINEER 2006-05-07 UNITED KINGDOM
Malcolm James Tidbury Director DESIGN ENGINEER 2006-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Aaron Martin Houston Director 2013-11-05 2014-07-18
Simon Justin Colin Williams Director 2013-12-03 2014-07-17
Malcolm James Tidbury Company Secretary 2006-05-07 2013-04-08
Poole Nominees Ii Limited Company Secretary 2005-05-06 2006-05-07
Chandra Clive Ashfield Director 2005-05-06 2006-05-07
Adrian James Carr Company Secretary 2005-05-06 2005-05-06

Related Directorships for Gary David Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary David Shaw AUTOMATION CONSULTANCY GROUP LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Active
Gary David Shaw AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITEDDirector 2008-09-23 CURRENT 2008-09-23 Dissolved 2015-08-04
Gary David Shaw MARLIN AUTOMOTIVE LIMITEDDirector 2007-06-11 CURRENT 2005-06-09 Dissolved 2015-08-04
Gary David Shaw MARLIN GROUP HOLDINGS PLCDirector 2007-04-11 CURRENT 2007-04-11 Dissolved 2016-11-04
Gary David Shaw MARLIN AUTOMATION LIMITEDDirector 2001-07-30 CURRENT 2001-07-02 Dissolved 2015-11-03
Gary David Shaw MARLIN PRECISION MANUFACTURING LIMITEDDirector 2000-04-07 CURRENT 2000-04-07 Dissolved 2016-07-21
Gary David Shaw SOLENT ASSET MANAGEMENT LIMITEDDirector 1999-11-30 CURRENT 1999-11-30 Dissolved 2015-08-04

Related Directorships for Malcolm James Tidbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm James Tidbury AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITEDDirector 2008-09-23 CURRENT 2008-09-23 Dissolved 2015-08-04
Malcolm James Tidbury MARLIN AUTOMOTIVE LIMITEDDirector 2007-06-11 CURRENT 2005-06-09 Dissolved 2015-08-04
Malcolm James Tidbury MARLIN GROUP HOLDINGS PLCDirector 2007-05-01 CURRENT 2007-04-11 Dissolved 2016-11-04
Malcolm James Tidbury MARLIN PRECISION MANUFACTURING LIMITEDDirector 2007-03-15 CURRENT 2000-04-07 Dissolved 2016-07-21
Malcolm James Tidbury MARLIN AUTOMATION LIMITEDDirector 2001-07-30 CURRENT 2001-07-02 Dissolved 2015-11-03
Malcolm James Tidbury SOLENT ASSET MANAGEMENT LIMITEDDirector 1999-11-30 CURRENT 1999-11-30 Dissolved 2015-08-04
Malcolm James Tidbury MALANGCO LIMITEDDirector 1991-12-22 CURRENT 1980-05-08 Active