ARMAC SHIP MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

03512590

Incorporation date

17/02/1998

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

07/04/2009

Location of debenture register

View PDF (1 pages)

07/04/2009

Registered office changed on 08/04/2009 from buttercrock wharf vicarage lane hoo rochester kent ME3 9LQ

View PDF (1 pages)

07/04/2009

Location of register of members

View PDF (1 pages)

12/03/2009

Memorandum and Articles of Association

View PDF (20 pages)

04/03/2009

Certificate of change of name

View PDF (2 pages)

08/02/2009

Director appointed mr john foster yeoman

View PDF (2 pages)

05/02/2009

Appointment Terminated Director david theobald

View PDF (1 pages)

06/01/2009

Memorandum and Articles of Association

View PDF (17 pages)

02/01/2009

Certificate of change of name

View PDF (2 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (1 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (1 pages)

27/08/2007

Registered office changed on 28/08/07 from: 5 hamilton close littlestone new romney kent TN28 8NU

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Return made up to 18/02/07; full list of members

View PDF (6 pages)

05/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

30/03/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

06/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

05/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

01/04/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

23/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

03/03/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

19/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

New director appointed

View PDF (2 pages)

22/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

05/12/2002

Registered office changed on 06/12/02 from: ludwell house ludwells lane, waltham chase southampton hampshire SO32 2NP

View PDF (1 pages)

25/04/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

25/04/2002

Registered office changed on 26/04/02

View PDF (0 pages)

23/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

25/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (3 pages)

20/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

20/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (3 pages)

09/03/1999

Return made up to 18/02/99; full list of members

View PDF (7 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Registered office changed on 18/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

17/02/1998

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Graeme, Lesley Joyce	Nominee Director	18/02/1998 - 10/03/1998	9756
Wheeler, Brian Arthur	Director	10/03/1998 - 31/01/2003	9
Beak, Terence John	Director	23/01/2003 - 19/09/2007	4
Lowry, Timothy Robert	Director	16/08/2007 - Present	15
Theobald, David Stanley	Director	16/08/2007 - 05/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ARMAC SHIP MANAGEMENT LTD

ARMAC SHIP MANAGEMENT LTD is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at 36 Riverside, Medway City Estate, Rochester, Kent ME2 4DP. 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 ARMAC SHIP MANAGEMENT LTD?

ARMAC SHIP MANAGEMENT LTD is currently Dissolved. It was registered on 17/02/1998 and dissolved on 17/05/2010.

Where is ARMAC SHIP MANAGEMENT LTD located?

ARMAC SHIP MANAGEMENT LTD is registered at 36 Riverside, Medway City Estate, Rochester, Kent ME2 4DP.

What does ARMAC SHIP MANAGEMENT LTD do?

ARMAC SHIP MANAGEMENT LTD operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for ARMAC SHIP MANAGEMENT LTD?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.