BELLINGHAM MARINE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04832136

Incorporation date

13/07/2003

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/07/2003)

11/07/2012

Final Gazette dissolved following liquidation

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11/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/11/2011

Registered office address changed from Willow House Low Moor Road Langley Park Durham DH7 9UG on 2011-11-18

View PDF (1 pages)

17/11/2011

Statement of affairs with form 4.19

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17/11/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

17/11/2011

Resolutions

View PDF (1 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

01/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

01/08/2011

Director's details changed for Mr Christopher John Lamont on 2011-01-01

View PDF (2 pages)

18/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

22/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (7 pages)

21/07/2010

Director's details changed for Mr James Everett Babbitt on 2010-07-14

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Paul Chapman on 2010-07-14

View PDF (2 pages)

25/11/2009

Director's details changed for Philip Greenman on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Christopher John Lamont on 2009-11-26

View PDF (2 pages)

15/11/2009

Auditor's resignation

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/09/2009

Director appointed mr paul chapman

View PDF (1 pages)

09/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

15/10/2008

Director appointed mr christopher john lamont

View PDF (1 pages)

15/10/2008

Director appointed mr james everett babbitt

View PDF (1 pages)

04/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/03/2008

Appointment Terminated Secretary matthew hardy

View PDF (1 pages)

18/03/2008

Secretary appointed fiona ann green

View PDF (2 pages)

18/03/2008

Registered office changed on 19/03/2008 from churchill house 12 mosley street newcastle upon tyne tyne & wear NE1 1DE

View PDF (1 pages)

24/07/2007

Return made up to 14/07/07; no change of members

View PDF (6 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/08/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

20/03/2006

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

View PDF (7 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

17/01/2005

Return made up to 14/07/04; full list of members

View PDF (6 pages)

24/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/10/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: 8 elmfield road gosforth newcastle upon tyne NE3 4AY

View PDF (1 pages)

05/08/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

05/08/2003

Ad 18/07/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (1 pages)

17/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

13/07/2003

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

30/12/2010

Last change occurred

30/12/2010

Accounts

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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	13/07/2003 - 20/07/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	13/07/2003 - 20/07/2003	2726
Green, Fiona Ann	Secretary	29/01/2008 - Present	-
Hardy, Matthew Armstrong	Secretary	03/10/2004 - 29/01/2008	-
Hardy, Matthew Armstrong	Secretary	17/07/2003 - 15/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BELLINGHAM MARINE EUROPE LIMITED

BELLINGHAM MARINE EUROPE LIMITED is an(a) Dissolved company incorporated on 13/07/2003 with the registered office located at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP. There are currently 5 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 BELLINGHAM MARINE EUROPE LIMITED?

BELLINGHAM MARINE EUROPE LIMITED is currently Dissolved. It was registered on 13/07/2003 and dissolved on 11/07/2012.

Where is BELLINGHAM MARINE EUROPE LIMITED located?

BELLINGHAM MARINE EUROPE LIMITED is registered at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP.

What does BELLINGHAM MARINE EUROPE LIMITED do?

BELLINGHAM MARINE EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BELLINGHAM MARINE EUROPE LIMITED?

The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.