ANGLIAN MARINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03468843

Incorporation date

19/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

01/08/2016

Final Gazette dissolved via voluntary strike-off

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16/05/2016

First Gazette notice for voluntary strike-off

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09/05/2016

Application to strike the company off the register

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11/02/2016

Satisfaction of charge 034688430003 in full

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

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29/11/2015

Termination of appointment of a director

View PDF (2 pages)

11/11/2015

Termination of appointment of a director

View PDF (1 pages)

20/10/2015

Termination of appointment of Hannah Elmer as a secretary on 2015-06-25

View PDF (2 pages)

13/05/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

02/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

28/07/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (7 pages)

29/11/2013

Satisfaction of charge 2 in full

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21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

20/11/2013

Registration of charge 034688430003

View PDF (10 pages)

19/06/2013

Termination of appointment of Timothy Page as a secretary

View PDF (1 pages)

19/06/2013

Appointment of Ms Hannah Elmer as a secretary

View PDF (1 pages)

16/05/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (7 pages)

21/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

20/05/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (8 pages)

19/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

30/03/2011

Accounts for a small company made up to 2011-01-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

28/11/2010

Director's details changed for Michael William Jones on 2010-11-17

View PDF (3 pages)

28/11/2010

Director's details changed for Nicholas William Offord on 2010-11-19

View PDF (3 pages)

27/09/2010

Accounts for a small company made up to 2010-01-31

View PDF (5 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

10/02/2009

Return made up to 20/11/08; full list of members

View PDF (5 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

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07/03/2008

Registered office changed on 08/03/2008 from the limes holt road north elmham dereham norfolk NR20 5JQ

View PDF (1 pages)

07/03/2008

Prev ext from 30/11/2007 to 31/01/2008

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07/03/2008

Secretary appointed timothy charles page

View PDF (2 pages)

07/03/2008

Director appointed nicholas william offord

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07/03/2008

Appointment terminated director deborah jones

View PDF (1 pages)

07/03/2008

Appointment terminated secretary michael jones

View PDF (1 pages)

07/03/2008

Resolutions

View PDF (7 pages)

16/12/2007

Return made up to 23/07/07; full list of members

View PDF (6 pages)

19/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

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10/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

07/09/2007

Return made up to 20/11/06; full list of members; amend

View PDF (7 pages)

21/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

28/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

10/01/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

20/12/2005

Director resigned

View PDF (1 pages)

15/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/01/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

10/06/2004

Resolutions

View PDF (1 pages)

25/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

25/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

19/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

27/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

15/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

01/01/2002

Return made up to 20/11/01; full list of members; amend

View PDF (7 pages)

22/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

28/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

05/04/2001

Ad 01/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

30/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

20/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

19/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

07/06/1999

Registered office changed on 08/06/99 from: 19 wilton road heacham kings lynn norfolk PE31 7AD

View PDF (1 pages)

14/12/1998

Return made up to 20/11/98; full list of members

View PDF (8 pages)

06/04/1998

Memorandum and Articles of Association

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31/03/1998

Certificate of change of name

View PDF (2 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1998

Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/11/1997

Incorporation

View PDF (12 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/1997 - 11/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/11/1997 - 11/03/1998	43699
Offord, Nicholas William	Director	21/02/2008 - Present	7
Jones, Stephen Andrew	Director	11/03/1998 - 29/11/2005	4
Jones, Deborah Elizabeth	Director	11/03/1998 - 21/02/2008	7

Persons with Significant Control

No PSC data available.

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Description

About ANGLIAN MARINE SERVICES LIMITED

ANGLIAN MARINE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at Shore Farm Ash Street, Wrabness, Manningtree, Essex CO11 2TG. 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 ANGLIAN MARINE SERVICES LIMITED?

ANGLIAN MARINE SERVICES LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 01/08/2016.

Where is ANGLIAN MARINE SERVICES LIMITED located?

ANGLIAN MARINE SERVICES LIMITED is registered at Shore Farm Ash Street, Wrabness, Manningtree, Essex CO11 2TG.

What does ANGLIAN MARINE SERVICES LIMITED do?

ANGLIAN MARINE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLIAN MARINE SERVICES LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.