A1 MARINE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

05420770

Incorporation date

10/04/2005

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2005)

20/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

31/05/2012

Termination of appointment of David Henshaw as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of David Henshaw as a director

View PDF (1 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Jonathan David Henshaw on 2010-04-11

View PDF (2 pages)

03/05/2010

Director's details changed for David Leslie Henshaw on 2010-04-11

View PDF (2 pages)

13/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (31 pages)

14/06/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/07/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

07/07/2008

Registered office changed on 08/07/2008 from unit 2 carr lane industrial estate hoylake wirral merseyside CH47 4AZ

View PDF (1 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Location of debenture register

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

11/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

30/07/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

19/06/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Registered office changed on 15/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

10/04/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henshaw, Jonathan David	Director	11/04/2005 - Present	11
Graeme, Lesley Joyce	Director	11/04/2005 - 11/04/2005	9758
Henshaw, David Leslie	Director	11/04/2005 - 01/04/2012	3
Graeme, Dorothy May	Secretary	11/04/2005 - 11/04/2005	194
Henshaw, Jonathan David	Secretary	11/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A1 MARINE ENGINEERING LIMITED

A1 MARINE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 10/04/2005 with the registered office located at National Marine Champions Business Park, Arrowe Brooke Road, Upton, Wirral, Merseyside CH49 0AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 MARINE ENGINEERING LIMITED?

A1 MARINE ENGINEERING LIMITED is currently Dissolved. It was registered on 10/04/2005 and dissolved on 20/10/2014.

Where is A1 MARINE ENGINEERING LIMITED located?

A1 MARINE ENGINEERING LIMITED is registered at National Marine Champions Business Park, Arrowe Brooke Road, Upton, Wirral, Merseyside CH49 0AB.

What does A1 MARINE ENGINEERING LIMITED do?

A1 MARINE ENGINEERING LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for A1 MARINE ENGINEERING LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.