ASHDALE MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03675534

Incorporation date

26/11/1998

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

21/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2013

Application to strike the company off the register

View PDF (3 pages)

09/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

23/07/2012

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

View PDF (6 pages)

28/03/2012

Registered office address changed from C/O Langham Walsh 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 2012-03-29

View PDF (1 pages)

29/01/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

18/08/2011

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

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (3 pages)

20/12/2010

Registered office address changed from C/O Mca Breslins Solihull Ltd 8 the Courtyard 707 Warwick Road, Solihull West Midlands B91 3DA on 2010-12-21

View PDF (1 pages)

06/12/2010

Appointment of Mrs Sally Coveney as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Susanne Grantham as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Michael Grantham as a director

View PDF (1 pages)

10/08/2010

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

View PDF (6 pages)

11/07/2010

Appointment of Mrs Susanne Grantham as a director

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Mr Michael Dennis Grantham on 2009-11-27

View PDF (2 pages)

08/07/2009

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

View PDF (7 pages)

17/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

17/12/2008

Registered office changed on 18/12/2008 from c/o breslins solihull LTD 8 the courtyard 707 warwick road, solihull west midlands B91 3DA

View PDF (1 pages)

17/12/2008

Location of register of members

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17/12/2008

Location of debenture register

View PDF (1 pages)

17/08/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

03/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

03/01/2008

Location of debenture register

View PDF (1 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: c/o breslin solihull greenway hse sugarswell business park shenington banbury OX15 6HW

View PDF (1 pages)

20/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

06/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

06/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

21/03/2006

Registered office changed on 22/03/06 from: greenway house, c/o breslin solihull, sugarswell business park, shenington banbury oxfordshire OX15 6HW

View PDF (1 pages)

08/01/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

08/01/2006

Registered office changed on 09/01/06 from: c/o breslin solihull greenway house sugarwell business park shewington banbury oxfordshire OX15 6HW

View PDF (1 pages)

06/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

05/12/2005

Registered office changed on 06/12/05 from: c/o bollands minerva mill station road alcester warwickshire

View PDF (1 pages)

07/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

28/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

18/01/2004

Return made up to 27/11/03; full list of members

View PDF (6 pages)

18/01/2004

Registered office changed on 19/01/04

View PDF (0 pages)

30/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

01/10/2003

Registered office changed on 02/10/03 from: c/o bollands wood street chambers 8-9 wood street stratford upon avon warwickshire CV37 6JE

View PDF (1 pages)

04/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

04/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

14/02/2002

Memorandum and Articles of Association

View PDF (25 pages)

14/02/2002

Resolutions

View PDF (1 pages)

13/02/2002

Certificate of change of name

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26/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

08/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

01/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

06/03/2001

Registered office changed on 07/03/01

View PDF (0 pages)

27/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

23/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

12/07/1999

Accounting reference date extended from 30/11/99 to 31/01/00

View PDF (1 pages)

12/07/1999

Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (21 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Grantham, Susanne	Secretary	10/06/2001 - 02/12/2010	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	26/11/1998 - 26/11/1998	7613
Smith, James Mclean	Director	26/11/1998 - 10/06/2001	3
Grantham, Michael Dennis	Director	26/11/1998 - 15/07/2010	3
Coveney, Sally	Secretary	02/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASHDALE MARINE LIMITED

ASHDALE MARINE LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at Moat House Barn, Solihull Road Hampton-In-Arden, Solihull, West Midlands B92 0EX. 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 ASHDALE MARINE LIMITED?

ASHDALE MARINE LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 21/10/2013.

Where is ASHDALE MARINE LIMITED located?

ASHDALE MARINE LIMITED is registered at Moat House Barn, Solihull Road Hampton-In-Arden, Solihull, West Midlands B92 0EX.

What does ASHDALE MARINE LIMITED do?

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

What is the latest filing for ASHDALE MARINE LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.