ANGLO PENINSULA MARITIME SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03820556

Incorporation date

04/08/1999

Size

Unreported

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

14/01/2013

Final Gazette dissolved via compulsory strike-off

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01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2012

Notice of automatic end of Administration

View PDF (19 pages)

07/04/2011

Statement of administrator's proposal

View PDF (28 pages)

04/04/2011

Result of meeting of creditors

View PDF (2 pages)

19/01/2011

Registered office address changed from Cardinal House 46 Saint Nicholas Street Ipswich Suffolk IP1 1TT on 2011-01-20

View PDF (2 pages)

19/01/2011

Appointment of an administrator

View PDF (1 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-08-05 with full list of shareholders

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21/10/2010

Director's details changed for Mr Peter William Rodwell on 2010-08-05

View PDF (2 pages)

21/10/2010

Director's details changed for Christopher Witherspoon on 2010-08-05

View PDF (2 pages)

21/10/2010

Secretary's details changed for Mrs Wendy Carolyn Witherspoon on 2010-08-05

View PDF (1 pages)

15/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

19/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/11/2008

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

View PDF (4 pages)

18/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

10/12/2007

Return made up to 05/08/07; full list of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

03/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

23/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (1 pages)

18/08/2005

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

View PDF (6 pages)

25/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

16/08/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

08/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

12/08/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

18/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

03/10/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

14/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

18/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

25/10/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

01/09/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (0 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

15/08/1999

Registered office changed on 16/08/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

04/08/1999

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Unreported

Last made up date

29/09/2009

Next account date

29/09/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/08/1999 - 09/08/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/08/1999 - 09/08/1999	67500
Rodwell, Peter William	Director	30/09/2005 - Present	2
Witherspoon, Wendy Carolyn	Secretary	30/09/2005 - Present	-
Styles, Jamie Louis	Director	30/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLO PENINSULA MARITIME SERVICES LIMITED

ANGLO PENINSULA MARITIME SERVICES LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. There are currently 4 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 ANGLO PENINSULA MARITIME SERVICES LIMITED?

ANGLO PENINSULA MARITIME SERVICES LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 14/01/2013.

Where is ANGLO PENINSULA MARITIME SERVICES LIMITED located?

ANGLO PENINSULA MARITIME SERVICES LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does ANGLO PENINSULA MARITIME SERVICES LIMITED do?

ANGLO PENINSULA MARITIME SERVICES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for ANGLO PENINSULA MARITIME SERVICES LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.