AND MARINE SYSTEMS & SERVICES LTD

Key Data

Status

Dissolved

Company No.

01312639

Incorporation date

05/05/1977

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1977)

18/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2013

First Gazette notice for voluntary strike-off

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02/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

25/11/2013

Application to strike the company off the register

View PDF (3 pages)

31/10/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

31/10/2013

Termination of appointment of John Ernest Ely as a director on 2013-10-11

View PDF (1 pages)

09/07/2013

Satisfaction of charge 1 in full

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09/07/2013

Satisfaction of charge 2 in full

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09/07/2013

Satisfaction of charge 4 in full

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09/07/2013

Satisfaction of charge 3 in full

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09/07/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

04/01/2012

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

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

11/10/2010

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

View PDF (2 pages)

11/11/2009

Accounts for a dormant company made up to 2009-03-31

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05/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

02/10/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

13/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

19/10/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

10/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

10/10/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

07/02/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

07/12/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

12/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

11/02/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

19/11/2003

Director's particulars changed

View PDF (0 pages)

14/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

12/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

04/11/2002

Certificate of change of name

View PDF (2 pages)

06/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

06/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

Certificate of change of name

View PDF (2 pages)

07/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

07/11/2000

Registered office changed on 07/11/00

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06/11/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

18/02/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

09/11/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

28/01/1999

Accounts made up to 1998-03-31

View PDF (2 pages)

11/11/1998

Return made up to 07/11/98; full list of members

View PDF (7 pages)

11/11/1998

Director's particulars changed

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20/01/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

07/11/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

10/02/1997

Accounts made up to 1996-03-31

View PDF (2 pages)

10/02/1997

Resolutions

View PDF (1 pages)

08/11/1996

Return made up to 07/11/96; no change of members

View PDF (7 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

08/11/1995

Return made up to 07/11/95; full list of members

View PDF (9 pages)

18/10/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/11/1994

Accounts made up to 1994-03-31

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10/11/1994

Return made up to 07/11/94; no change of members

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10/11/1994

Secretary's particulars changed

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08/02/1994

Return made up to 07/11/93; no change of members

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08/02/1994

Accounts made up to 1993-03-31

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21/01/1993

Accounts made up to 1992-03-31

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11/01/1993

Return made up to 07/11/92; full list of members

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07/01/1992

Accounts made up to 1991-03-31

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07/01/1992

Resolutions

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07/01/1992

Return made up to 07/11/91; no change of members

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08/04/1991

Full accounts made up to 1990-03-31

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14/11/1990

Return made up to 07/11/90; no change of members

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08/11/1990

Registered office changed on 08/11/90 from: unit 302 dean road severnside trading estate avonmouth bristol BS11 8AG

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10/05/1990

Secretary resigned;new secretary appointed;new director appointed

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06/09/1989

New director appointed

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30/08/1989

Particulars of mortgage/charge

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03/08/1989

Full accounts made up to 1989-03-31

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03/08/1989

Return made up to 04/05/89; full list of members

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05/07/1988

Return made up to 12/05/88; full list of members

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16/06/1988

Full accounts made up to 1988-03-31

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19/06/1987

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

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20/05/1987

Full accounts made up to 1987-03-31

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20/05/1987

Return made up to 28/04/87; full list of members

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28/05/1986

Full accounts made up to 1986-04-30

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28/05/1986

Return made up to 05/06/86; full list of members

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05/05/1977

Incorporation

View PDF (14 pages)

05/05/1977

Miscellaneous

View PDF (1 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Howes, Robert Alan	Secretary	27/01/2003 - Present	10
Reynolds, Patrick Ernest	Director	06/03/2001 - 13/10/2004	10
Ely, John Ernest	Director	06/03/2001 - 11/10/2013	8
Robinson, Ian Andrew	Director	13/10/2004 - Present	41
Scott, Neil	Director	06/03/2001 - 27/01/2003	3

Persons with Significant Control

No PSC data available.

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Description

About AND MARINE SYSTEMS & SERVICES LTD

AND MARINE SYSTEMS & SERVICES LTD is an(a) Dissolved company incorporated on 05/05/1977 with the registered office located at C/O A N D Group Plc, Tanners Bank, North Shields NE30 1JH. 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 AND MARINE SYSTEMS & SERVICES LTD?

AND MARINE SYSTEMS & SERVICES LTD is currently Dissolved. It was registered on 05/05/1977 and dissolved on 18/03/2014.

Where is AND MARINE SYSTEMS & SERVICES LTD located?

AND MARINE SYSTEMS & SERVICES LTD is registered at C/O A N D Group Plc, Tanners Bank, North Shields NE30 1JH.

What does AND MARINE SYSTEMS & SERVICES LTD do?

AND MARINE SYSTEMS & SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AND MARINE SYSTEMS & SERVICES LTD?

The latest filing was on 18/03/2014: Final Gazette dissolved via voluntary strike-off.