C.L.C. MARINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00961615

Incorporation date

09/09/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1985)

24/09/2013

Final Gazette dissolved via voluntary strike-off

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11/06/2013

First Gazette notice for voluntary strike-off

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03/06/2013

Application to strike the company off the register

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24/05/2013

Satisfaction of charge 7 in full

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21/05/2013

Statement of capital on 2013-05-21

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21/05/2013

Statement by Directors

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21/05/2013

Solvency Statement dated 16/05/13

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21/05/2013

Resolutions

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18/05/2013

Satisfaction of charge 4 in full

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18/05/2013

Satisfaction of charge 6 in full

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28/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

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28/01/2013

Director's details changed for Peter Benjamin Thomas Armitage on 2012-06-30

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09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

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16/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/01/2010

Termination of appointment of Christopher Adams as a director

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05/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

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05/01/2010

Register inspection address has been changed

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05/01/2010

Director's details changed for Malcolm John White on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Peter Benjamin Thomas Armitage on 2010-01-01

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05/01/2010

Director's details changed for Christopher John Adams on 2010-01-01

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05/01/2010

Secretary's details changed for Malcolm John White on 2010-01-01

View PDF (1 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

07/01/2009

Registered office changed on 07/01/2009 from c/o clc group PLC, vincent avenue, shirley southamtpon hampshire SO16 6PQ

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07/01/2009

Location of debenture register

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06/01/2009

Location of register of members

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06/01/2009

Director's Change of Particulars / christopher adams / 06/01/2009 / HouseName/Number was: , now: 45; Street was: clifton cottage bucks head hill, now: kingswood place boundary walk; Area was: meonstoke, now: knowle village; Post Town was: southampton, now: fareham; Post Code was: SO32 3NA, now: PO17 5FQ

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04/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/01/2008

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

View PDF (3 pages)

29/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

06/11/2006

New director appointed

View PDF (2 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

05/09/2006

Secretary resigned

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05/09/2006

Director resigned

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07/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

09/01/2006

Location of debenture register

View PDF (1 pages)

09/01/2006

Location of register of members

View PDF (1 pages)

09/01/2006

Registered office changed on 09/01/06 from: vincent ave shirley southampton hampshire SO16 6PQ

View PDF (1 pages)

05/07/2005

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

View PDF (7 pages)

16/04/2005

Declaration of satisfaction of mortgage/charge

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07/03/2005

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

View PDF (7 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2004

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

View PDF (7 pages)

09/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/10/2002

Director resigned

View PDF (1 pages)

06/03/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/02/2001

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

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

21/02/2000

Director's particulars changed

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/09/1999

New director appointed

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

19/02/1999

Return made up to 05/01/99; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/02/1998

Return made up to 05/01/98; change of members

View PDF (6 pages)

26/02/1998

Director resigned

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1997

Declaration of satisfaction of mortgage/charge

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21/05/1997

Declaration of assistance for shares acquisition

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21/05/1997

Resolutions

View PDF (2 pages)

02/05/1997

Director resigned

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19/02/1997

Return made up to 05/01/97; full list of members

View PDF (7 pages)

19/02/1997

Director's particulars changed

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04/11/1996

Full accounts made up to 1995-12-31

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11/02/1996

Return made up to 05/01/96; no change of members

View PDF (6 pages)

11/02/1996

Director resigned

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11/02/1996

Registered office changed on 11/02/96

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06/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

02/02/1995

Return made up to 05/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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15/02/1994

Return made up to 05/01/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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15/06/1993

Notice of resolution removing auditor

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09/02/1993

Return made up to 05/01/93; no change of members

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06/11/1992

Full accounts made up to 1991-12-31

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05/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1992

New director appointed

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07/02/1992

Director resigned

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07/02/1992

Return made up to 05/02/92; no change of members

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07/02/1992

Registered office changed on 07/02/92

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03/12/1991

Full accounts made up to 1990-12-31

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18/10/1991

Resolutions

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15/10/1991

Particulars of mortgage/charge

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04/04/1991

Return made up to 04/01/91; full list of members

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09/01/1991

Full accounts made up to 1989-12-31

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15/06/1990

New director appointed

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13/06/1990

Return made up to 05/01/90; full list of members

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13/06/1990

Director resigned

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13/06/1990

New director appointed

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02/01/1990

Accounts made up to 1988-12-31

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26/09/1989

Certificate of change of name

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04/09/1989

Secretary resigned;new secretary appointed

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03/08/1989

Director resigned

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19/02/1989

Resolutions

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19/02/1989

Accounts made up to 1987-12-31

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19/02/1989

Return made up to 03/01/89; full list of members

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18/10/1988

Director resigned

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12/10/1988

New director appointed

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25/01/1988

New director appointed

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06/01/1988

Secretary resigned;new secretary appointed

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30/11/1987

Return made up to 15/10/87; full list of members

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27/10/1987

Accounts made up to 1986-12-31

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09/10/1987

Resolutions

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25/03/1987

Particulars of mortgage/charge

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14/02/1987

Full accounts made up to 1985-12-31

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07/01/1987

Return made up to 14/11/86; full list of members

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17/06/1986

Director resigned

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17/06/1985

Return made up to 09/08/85; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Iles, Mark Willmott	Secretary	21/11/1995 - 31/08/2006	10
Eaves, Terence Joseph	Secretary	01/09/2006 - 22/10/2007	16
White, Malcolm John	Director	22/10/2007 - Present	18
White, Malcolm John	Secretary	22/10/2007 - Present	16
Eaves, Terence Joseph	Director	01/10/2006 - 22/10/2007	15

Persons with Significant Control

No PSC data available.

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Description

About C.L.C. MARINE SERVICES LIMITED

C.L.C. MARINE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/09/1969 with the registered office located at Unit 2 Vincent Avenue, Shirley, Southampton, Hampshire SO16 6PQ. 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 C.L.C. MARINE SERVICES LIMITED?

C.L.C. MARINE SERVICES LIMITED is currently Dissolved. It was registered on 09/09/1969 and dissolved on 24/09/2013.

Where is C.L.C. MARINE SERVICES LIMITED located?

C.L.C. MARINE SERVICES LIMITED is registered at Unit 2 Vincent Avenue, Shirley, Southampton, Hampshire SO16 6PQ.

What does C.L.C. MARINE SERVICES LIMITED do?

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

What is the latest filing for C.L.C. MARINE SERVICES LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.