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CALAIS MARINE SERVICES LIMITED

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CALAIS MARINE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03532172

Incorporation date

19/03/1998

Size

Total Exemption Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

Registered address

13 City Commerce Centre, Marsh Lane, Southampton, Hampshire SO14 3EWCopy
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Latest events (Record since 19/03/1998)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon28/04/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon04/08/2013
Previous accounting period extended from 2012-11-30 to 2013-03-31
View PDF (1 pages)
dot icon05/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon11/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon01/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2011
Termination of appointment of Ronald Roberts as a director
View PDF (1 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon11/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2010
Director's details changed for Philip Christopher Calais on 2009-06-17
View PDF (1 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon07/05/2009
Return made up to 20/03/09; full list of members
View PDF (5 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon31/07/2008
Return made up to 20/03/08; full list of members
View PDF (5 pages)
dot icon19/11/2007
Return made up to 20/03/07; full list of members
View PDF (4 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon29/05/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon23/03/2006
Return made up to 20/03/06; full list of members
View PDF (8 pages)
dot icon25/04/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (6 pages)
dot icon25/04/2005
Return made up to 20/03/05; full list of members
View PDF (8 pages)
dot icon14/04/2005
Resolutions
View PDF (1 pages)
dot icon15/09/2004
Registered office changed on 16/09/04 from: 2A hatley road bitterne southampton hampshire SO18 6NU
View PDF (1 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (6 pages)
dot icon31/03/2004
Return made up to 20/03/04; full list of members
View PDF (8 pages)
dot icon29/08/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (6 pages)
dot icon06/04/2003
Return made up to 20/03/03; full list of members
View PDF (8 pages)
dot icon25/04/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (6 pages)
dot icon25/03/2002
Return made up to 20/03/02; full list of members
View PDF (8 pages)
dot icon10/01/2002
Registered office changed on 11/01/02 from: fiscal house 2 havant road emsworth hampshire PO10 7JE
View PDF (1 pages)
dot icon10/06/2001
Return made up to 20/03/01; full list of members
View PDF (8 pages)
dot icon03/05/2001
Accounts for a small company made up to 2000-11-30
View PDF (6 pages)
dot icon13/06/2000
Accounts for a small company made up to 1999-11-30
View PDF (5 pages)
dot icon25/04/2000
Return made up to 20/03/00; full list of members
View PDF (8 pages)
dot icon21/06/1999
Return made up to 30/03/99; full list of members
View PDF (6 pages)
dot icon08/05/1999
Accounts for a small company made up to 1998-11-30
View PDF (5 pages)
dot icon23/04/1999
New director appointed
View PDF (2 pages)
dot icon23/04/1999
Ad 07/04/98--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon11/02/1999
Accounting reference date shortened from 31/03/99 to 30/11/98
View PDF (1 pages)
dot icon13/12/1998
New secretary appointed
View PDF (2 pages)
dot icon13/12/1998
New director appointed
View PDF (2 pages)
dot icon13/12/1998
New director appointed
View PDF (2 pages)
dot icon13/12/1998
Secretary resigned
View PDF (1 pages)
dot icon13/12/1998
Director resigned
View PDF (1 pages)
dot icon13/12/1998
Registered office changed on 14/12/98 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon10/12/1998
Memorandum and Articles of Association
View PDF (9 pages)
dot icon03/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon19/03/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/03/1998 - 06/04/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/03/1998 - 06/04/1998
43699
Calais, Anne Rita
Secretary
06/04/1998 - Present
-
Calais, Henry Graham
Director
06/04/1998 - Present
-
Calais, Philip Christopher
Director
06/04/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALAIS MARINE SERVICES LIMITED

CALAIS MARINE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at 13 City Commerce Centre, Marsh Lane, Southampton, Hampshire SO14 3EW. 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 CALAIS MARINE SERVICES LIMITED?

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CALAIS MARINE SERVICES LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 29/02/2016.

Where is CALAIS MARINE SERVICES LIMITED located?

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CALAIS MARINE SERVICES LIMITED is registered at 13 City Commerce Centre, Marsh Lane, Southampton, Hampshire SO14 3EW.

What does CALAIS MARINE SERVICES LIMITED do?

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CALAIS MARINE SERVICES LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for CALAIS MARINE SERVICES LIMITED?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.