CH MARINA LIMITED

Key Data

Status

Dissolved

Company No.

01832205

Incorporation date

11/07/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/04/1986)

21/02/2011

Final Gazette dissolved following liquidation

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30/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

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21/11/2010

Return of final meeting in a members' voluntary winding up

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24/05/2010

Termination of appointment of John Woollacott as a director

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28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

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28/04/2010

Notice of ceasing to act as a voluntary liquidator

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

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03/11/2009

Declaration of solvency

View PDF (3 pages)

02/11/2009

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2009-11-03

View PDF (2 pages)

08/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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14/01/2009

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

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06/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

View PDF (1 pages)

29/10/2008

Appointment Terminated Director michael moore

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11/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

24/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

17/04/2008

Appointment Terminated Director patrick walters

View PDF (1 pages)

21/01/2008

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

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27/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (1 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (1 pages)

20/05/2007

New secretary appointed

View PDF (1 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

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

View PDF (3 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

12/02/2006

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

View PDF (7 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/01/2005

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

View PDF (6 pages)

04/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/01/2004

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

View PDF (6 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/02/2003

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

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/06/2002

New director appointed

View PDF (3 pages)

25/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

29/04/2001

New secretary appointed;new director appointed

View PDF (1 pages)

29/04/2001

Secretary resigned;director resigned

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16/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

13/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

07/12/1999

Certificate of change of name

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26/07/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

24/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

25/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

24/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

17/07/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

22/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Director resigned

View PDF (1 pages)

11/07/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

09/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

04/07/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

24/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

24/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/07/1994

Accounts made up to 1993-12-31

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14/06/1994

Return made up to 24/05/94; no change of members

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17/10/1993

Accounts made up to 1992-12-31

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06/06/1993

Return made up to 24/05/93; full list of members

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26/07/1992

Accounts made up to 1991-12-31

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10/06/1992

Return made up to 24/05/92; no change of members

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10/06/1992

Registered office changed on 11/06/92

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17/09/1991

Accounts made up to 1990-12-31

View PDF (3 pages)

26/06/1991

Return made up to 24/05/91; no change of members

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18/07/1990

Accounts made up to 1989-12-31

View PDF (3 pages)

18/07/1990

Return made up to 24/05/90; full list of members

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25/02/1990

Director resigned;new director appointed

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21/06/1989

Accounts made up to 1988-12-31

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21/06/1989

Return made up to 18/05/89; full list of members

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07/03/1989

Accounts made up to 1987-12-31

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07/03/1989

Accounts made up to 1986-12-31

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04/02/1989

Director resigned;new director appointed

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29/11/1988

Return made up to 19/05/88; full list of members

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02/11/1988

Director resigned;new director appointed

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02/11/1988

Secretary resigned;new secretary appointed

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15/11/1987

Return made up to 14/05/87; full list of members

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26/01/1987

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

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07/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1987

Registered office changed on 08/01/87 from: 1 lamont road passage chelsea london SW10 041W

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21/09/1986

Full accounts made up to 1985-03-31

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07/07/1986

Full accounts made up to 1986-03-31

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07/07/1986

Return made up to 31/03/85; full list of members

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07/07/1986

Return made up to 18/07/86; full list of members

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03/04/1986

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Dalgaard, Flemming	Director	16/04/2008 - Present	95
Gradon, Richard Michael	Director	01/07/1996 - 30/06/2006	113
Walters, Patrick William	Director	23/04/2007 - 16/04/2008	96
Walker, Peter Arthur	Director	31/05/2002 - Present	146
Shaw, Derek	Director	30/06/2006 - 23/04/2007	91

Persons with Significant Control

No PSC data available.

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Description

About CH MARINA LIMITED

CH MARINA LIMITED is an(a) Dissolved company incorporated on 11/07/1984 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 CH MARINA LIMITED?

CH MARINA LIMITED is currently Dissolved. It was registered on 11/07/1984 and dissolved on 21/02/2011.

Where is CH MARINA LIMITED located?

CH MARINA LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for CH MARINA LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.