AMLIN MARINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03424207

Incorporation date

21/08/1997

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

16/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

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16/01/2012

Return of final meeting in a members' voluntary winding up

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11/10/2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 2011-10-12

View PDF (2 pages)

10/10/2011

Declaration of solvency

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Resolutions

View PDF (1 pages)

29/09/2011

Appointment of Mr Steven Roy Mcmurray as a director on 2011-09-26

View PDF (2 pages)

29/09/2011

Termination of appointment of James Le Tall Illingworth as a director on 2011-09-28

View PDF (1 pages)

29/09/2011

Termination of appointment of Simon Charles Waldegrave Beale as a director on 2011-09-28

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27/09/2011

Appointment of Mr Paul Charles Horncastle as a director on 2011-09-26

View PDF (2 pages)

21/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

21/08/2011

Director's details changed for Simon Charles Waldegrave Beale on 2009-10-01

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/10/2009

Director's details changed for James Le Tall Illingworth on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mrs Jeanette Mary Mansell on 2009-10-01

View PDF (1 pages)

14/10/2009

Termination of appointment of Martin Hewett as a director

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27/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

10/07/2009

Director's Change of Particulars / james illingworth / 03/07/2009 / HouseName/Number was: , now: 54; Street was: 9 ennismore avenue, now: dukes avenue; Post Code was: W4 1SE, now: W4 2AF

View PDF (1 pages)

13/01/2009

Secretary's Change of Particulars / jeanette clarke / 09/01/2009 / Surname was: clarke, now: mansell; Honours was: , now: acis

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

07/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

07/09/2008

Registered office changed on 08/09/2008 from st helen's 1 undershaft london EC3A 8ND

View PDF (1 pages)

07/09/2008

Secretary's Change of Particulars / jeanette clarke / 05/09/2008 /

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22/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

14/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

26/08/2004

Registered office changed on 27/08/04

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19/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

07/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/02/2003

Resolutions

View PDF (6 pages)

14/11/2002

Secretary's particulars changed

View PDF (1 pages)

11/11/2002

Resolutions

View PDF (11 pages)

29/08/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/03/2002

New director appointed

View PDF (2 pages)

01/01/2002

Certificate of change of name

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27/08/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

27/08/2001

Director's particulars changed

View PDF (0 pages)

03/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/04/2001

Secretary's particulars changed

View PDF (1 pages)

15/01/2001

Auditor's resignation

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

View PDF (1 pages)

03/10/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/06/2000

Registered office changed on 07/06/00 from: the international financial cent 12TH floor 25 old broad street london EC2N 1HQ

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (4 pages)

07/09/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

16/08/1999

Director resigned

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/09/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

16/09/1998

Secretary's particulars changed;director's particulars changed

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16/09/1998

Registered office changed on 17/09/98

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25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Registered office changed on 26/08/98 from: independent house 7 cutler street london E1 7DJ

View PDF (1 pages)

07/06/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (10 pages)

21/10/1997

Registered office changed on 22/10/97 from: room 881 lloyd's one lime street london EC3M 7DQ

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Registered office changed on 02/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/08/1997

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/08/1997 - 21/08/1997	16011
London Law Services Limited	Nominee Director	21/08/1997 - 21/08/1997	15403
Hewett, Martin Clive	Director	10/09/1997 - 29/09/2009	14
Beale, Simon Charles Waldegrave	Director	13/12/2000 - 27/09/2011	7
Hilsdon, Bruce John	Director	12/03/2002 - 16/05/2006	2

Persons with Significant Control

No PSC data available.

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Description

About AMLIN MARINE SERVICES LIMITED

AMLIN MARINE SERVICES LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 AMLIN MARINE SERVICES LIMITED?

AMLIN MARINE SERVICES LIMITED is currently Dissolved. It was registered on 21/08/1997 and dissolved on 16/04/2012.

Where is AMLIN MARINE SERVICES LIMITED located?

AMLIN MARINE SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AMLIN MARINE SERVICES LIMITED do?

AMLIN MARINE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for AMLIN MARINE SERVICES LIMITED?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.