BECKER MARINE SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

04684027

Incorporation date

02/03/2003

Size

Total Exemption Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2003)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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08/03/2012

Application to strike the company off the register

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07/04/2011

Total exemption small company accounts made up to 2010-12-31

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23/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

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11/05/2010

Total exemption small company accounts made up to 2009-12-31

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14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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14/04/2010

Director's details changed for Nicholas John White on 2010-03-31

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14/04/2010

Director's details changed for Dirk Lehmann on 2010-03-31

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21/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

24/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

01/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/03/2008

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

View PDF (3 pages)

06/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/04/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

29/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/03/2006

Return made up to 03/03/06; full list of members

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20/03/2006

Registered office changed on 21/03/06 from: discovery court business centre 551-553 wallisdown road poole doeset BH12 5AG

View PDF (1 pages)

22/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/03/2005

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

View PDF (2 pages)

12/12/2004

Resolutions

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12/12/2004

Resolutions

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12/12/2004

Resolutions

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26/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

17/03/2004

Registered office changed on 18/03/04 from: fleets corner nuffield industrial estate poole dorset BH17 0JT

View PDF (1 pages)

15/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

15/03/2004

Secretary's particulars changed;director's particulars changed

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04/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

06/05/2003

Registered office changed on 07/05/03 from: princecroft redman 3 lorne park road bournemouth dorset BH1 1LD

View PDF (1 pages)

13/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/03/2003 - 02/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/03/2003 - 02/03/2003	36021
White, Nicholas John	Director	02/03/2003 - Present	2
White, Nicholas John	Secretary	02/03/2003 - Present	-
Lehmann, Dirk	Director	02/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BECKER MARINE SYSTEMS UK LIMITED

BECKER MARINE SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset BH12 5AG. 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 BECKER MARINE SYSTEMS UK LIMITED?

BECKER MARINE SYSTEMS UK LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 02/07/2012.

Where is BECKER MARINE SYSTEMS UK LIMITED located?

BECKER MARINE SYSTEMS UK LIMITED is registered at Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset BH12 5AG.

What does BECKER MARINE SYSTEMS UK LIMITED do?

BECKER MARINE SYSTEMS UK LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for BECKER MARINE SYSTEMS UK LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.