CHANNEL CREWING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03291399

Incorporation date

11/12/1996

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1996)

07/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/03/2016

Declaration of solvency

View PDF (3 pages)

14/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2016

Resolutions

View PDF (1 pages)

04/01/2016

Appointment of John Burrows as a director on 2015-12-18

View PDF (2 pages)

03/01/2016

Termination of appointment of Russell Kew as a director on 2015-12-18

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (8 pages)

13/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

23/03/2015

Resolutions

View PDF (19 pages)

10/03/2015

Termination of appointment of Gordon Ian Winston Parsons as a director on 2015-02-13

View PDF (2 pages)

10/03/2015

Termination of appointment of Raffaella Copper as a director on 2015-02-13

View PDF (2 pages)

10/03/2015

Termination of appointment of Richard Abel as a director on 2015-02-13

View PDF (2 pages)

10/03/2015

Appointment of Mr Steven Lowry as a director on 2015-02-13

View PDF (3 pages)

10/03/2015

Appointment of Mr Robert John Gregor as a director on 2015-02-13

View PDF (3 pages)

10/03/2015

Appointment of Mr Holt William John Hanna as a director on 2015-02-13

View PDF (3 pages)

06/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (9 pages)

02/01/2015

Accounts for a dormant company made up to 2014-03-29

View PDF (4 pages)

07/08/2014

Appointment of Mr Richard Abel as a director on 2014-07-03

View PDF (2 pages)

06/05/2014

Appointment of Raffaella Copper as a director

View PDF (2 pages)

09/02/2014

Director's details changed for Mr Gordon Ian Winston Parsons on 2014-02-01

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (7 pages)

03/12/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (4 pages)

04/11/2013

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

26/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (8 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

12/03/2012

Director's details changed for Richard William Stanley Carroll on 2011-06-01

View PDF (2 pages)

11/03/2012

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Richard Carroll as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (8 pages)

30/11/2011

Accounts for a dormant company made up to 2011-03-26

View PDF (4 pages)

27/09/2011

Director's details changed for Richard William Stanley Carroll on 2011-06-01

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Gordon Ian Winston Parsons on 2011-06-01

View PDF (2 pages)

10/04/2011

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

13/02/2011

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (8 pages)

06/12/2010

Accounts for a dormant company made up to 2010-03-27

View PDF (4 pages)

14/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Dyson Bogg as a director

View PDF (1 pages)

02/11/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

02/11/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

02/11/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

02/11/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

02/11/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

02/11/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

02/11/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

02/11/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

02/11/2010

Appointment of Richard William Stanley Carroll as a director

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Dyson Peter Kelly Bogg on 2010-03-12

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Gordon Ian Winston Parsons on 2010-03-12

View PDF (2 pages)

31/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

17/01/2010

Full accounts made up to 2009-03-28

View PDF (10 pages)

19/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Appointment of Mr. Russell Kew as a director

View PDF (2 pages)

10/08/2009

Appointment terminated director simon edsall

View PDF (1 pages)

01/07/2009

Director appointed dyson bogg

View PDF (2 pages)

24/06/2009

Appointment terminated director andrew willson

View PDF (1 pages)

24/06/2009

Appointment terminated director john knight

View PDF (1 pages)

19/02/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

16/12/2008

Full accounts made up to 2008-03-29

View PDF (10 pages)

22/10/2008

Resolutions

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

21/12/2007

Return made up to 12/12/07; no change of members

View PDF (5 pages)

29/11/2007

Registered office changed on 30/11/07 from: 70 broad street portsmouth PO1 2LB

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 12/12/06; full list of members

View PDF (7 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

10/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

New director appointed

View PDF (2 pages)

25/07/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Memorandum and Articles of Association

View PDF (5 pages)

07/06/2006

Resolutions

View PDF (1 pages)

05/04/2006

Auditor's resignation

View PDF (1 pages)

03/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

22/11/2005

New director appointed

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (2 pages)

22/12/2004

Return made up to 12/12/04; full list of members

View PDF (6 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/12/2003

Return made up to 12/12/03; full list of members

View PDF (6 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

Return made up to 12/12/02; full list of members

View PDF (6 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

13/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/12/2000

Return made up to 12/12/00; full list of members

View PDF (6 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

05/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

31/07/1999

Resolutions

View PDF (7 pages)

25/03/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

Return made up to 12/12/98; full list of members

View PDF (6 pages)

15/12/1998

Location of register of members

View PDF (1 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

19/01/1998

Return made up to 12/12/97; full list of members

View PDF (5 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Director resigned

View PDF (1 pages)

31/03/1997

Particulars of mortgage/charge

View PDF (24 pages)

11/03/1997

Location of register of members (non legible)

View PDF (1 pages)

11/03/1997

Location - directors interests register: non legible

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

28/01/1997

Resolutions

View PDF (0 pages)

28/01/1997

Resolutions

View PDF (1 pages)

28/01/1997

Resolutions

View PDF (0 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (3 pages)

28/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

28/01/1997

Registered office changed on 29/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/01/1997

Certificate of change of name

View PDF (2 pages)

11/12/1996

Incorporation

View PDF (9 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Humphryes, Adam Salusbury	Secretary	06/01/1997 - 19/03/1997	3
Hanna, Holt William John	Director	12/02/2015 - Present	40
Carroll, Richard William Stanley	Director	17/10/2010 - 17/10/2010	13
Burrows, John Robert	Director	17/12/2015 - Present	10
White, Philip Joseph	Director	14/07/2005 - 20/06/2007	46

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL CREWING SERVICES LIMITED

CHANNEL CREWING SERVICES LIMITED is an(a) Dissolved company incorporated on 11/12/1996 with the registered office located at Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire PO1 2LA. There are currently 6 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 CHANNEL CREWING SERVICES LIMITED?

CHANNEL CREWING SERVICES LIMITED is currently Dissolved. It was registered on 11/12/1996 and dissolved on 07/02/2017.

Where is CHANNEL CREWING SERVICES LIMITED located?

CHANNEL CREWING SERVICES LIMITED is registered at Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire PO1 2LA.

What does CHANNEL CREWING SERVICES LIMITED do?

CHANNEL CREWING SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHANNEL CREWING SERVICES LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.