CRABLECK MARINA LIMITED

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CRABLECK MARINA LIMITED

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Key Data

Status

Dissolved

Company No.

01537202

Incorporation date

06/01/1981

Size

Small

Contacts

Registered address

Registered address

Universal Marina Crableck Lane, Sarisbury Green, Southampton, Hampshire SO31 7ZNCopy
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Latest events (Record since 06/01/1987)
dot icon24/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/06/2013
First Gazette notice for voluntary strike-off
dot icon03/06/2013
Application to strike the company off the register
dot icon21/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon19/07/2012
Director's details changed for Ms Avia Willment on 2012-07-10
dot icon27/06/2012
Accounts for a small company made up to 2011-12-31
dot icon24/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon20/05/2011
Accounts for a small company made up to 2010-12-31
dot icon17/02/2011
Termination of appointment of Claire Barnes as a secretary
dot icon02/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon04/05/2010
Accounts for a small company made up to 2009-12-31
dot icon03/09/2009
Return made up to 20/08/09; full list of members
dot icon25/08/2009
Accounts for a small company made up to 2008-12-31
dot icon24/06/2009
Appointment Terminated Director dorothia heidenreich
dot icon30/10/2008
Accounts for a small company made up to 2007-12-31
dot icon22/08/2008
Return made up to 20/08/08; full list of members
dot icon21/08/2008
Director's Change of Particulars / dorothia heidenreich / 19/08/2008 / HouseName/Number was: , now: 42; Street was: thelassa,, now: l' espadon; Area was: avenue de la sirene,, now: 41 avenue des papalins; Post Town was: port la galere, now: ; Post Code was: , now: mc 98000; Country was: france, now: monaco
dot icon25/09/2007
Secretary's particulars changed
dot icon21/09/2007
Return made up to 20/08/07; full list of members
dot icon05/04/2007
Accounts for a small company made up to 2006-12-31
dot icon07/11/2006
Secretary's particulars changed
dot icon29/09/2006
Director's particulars changed
dot icon28/09/2006
Return made up to 20/08/06; full list of members
dot icon28/09/2006
Director's particulars changed
dot icon16/06/2006
Accounts for a small company made up to 2005-12-31
dot icon26/09/2005
Accounts for a small company made up to 2004-12-31
dot icon26/08/2005
Return made up to 20/08/05; full list of members
dot icon22/07/2005
New secretary appointed
dot icon22/07/2005
Secretary resigned
dot icon17/03/2005
Resolutions
dot icon17/03/2005
Resolutions
dot icon17/03/2005
Resolutions
dot icon19/01/2005
Secretary resigned
dot icon19/01/2005
New secretary appointed
dot icon09/11/2004
Location of register of directors' interests
dot icon09/11/2004
Location of register of members
dot icon12/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/09/2004
Return made up to 20/08/04; full list of members
dot icon18/08/2004
Registered office changed on 18/08/04 from: 1 london road southampton hampshire SO15 2AE
dot icon28/04/2004
Registered office changed on 28/04/04 from: third floor eagle house 110 jermyn street london SW1Y 6RH
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/09/2003
Return made up to 20/08/03; full list of members
dot icon08/09/2003
Director's particulars changed
dot icon16/07/2003
Registered office changed on 16/07/03 from: charter court third avenue southampton hampshire SO15 0AP
dot icon11/03/2003
Secretary resigned
dot icon11/03/2003
New secretary appointed
dot icon18/09/2002
Return made up to 20/08/02; full list of members
dot icon23/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/11/2001
Secretary's particulars changed;director's particulars changed
dot icon09/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon24/09/2001
Return made up to 20/08/01; full list of members
dot icon04/09/2001
Secretary's particulars changed;director's particulars changed
dot icon16/01/2001
Director's particulars changed
dot icon28/11/2000
Return made up to 20/08/00; full list of members
dot icon28/11/2000
Director's particulars changed
dot icon21/09/2000
Secretary's particulars changed;director's particulars changed
dot icon01/09/2000
Accounts for a small company made up to 1999-12-31
dot icon14/12/1999
Registered office changed on 14/12/99 from: charter court third avenue southampton hampshire SO15 0AP
dot icon11/11/1999
Registered office changed on 11/11/99 from: 76 cambridge road kingston upon thames surrey KT1 3NA
dot icon14/09/1999
Return made up to 20/08/99; full list of members
dot icon20/07/1999
Director resigned
dot icon27/04/1999
Accounts for a small company made up to 1998-12-31
dot icon22/09/1998
Return made up to 20/08/98; no change of members
dot icon08/07/1998
Accounts for a small company made up to 1997-12-31
dot icon10/10/1997
Full accounts made up to 1996-12-31
dot icon10/09/1997
Return made up to 20/08/97; no change of members
dot icon26/06/1997
Director resigned
dot icon20/05/1997
Director resigned
dot icon15/04/1997
New director appointed
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon29/10/1996
Return made up to 20/08/96; full list of members
dot icon19/09/1995
Return made up to 20/08/95; no change of members
dot icon30/06/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon04/10/1994
Return made up to 20/08/94; no change of members
dot icon08/03/1994
Secretary resigned;new secretary appointed
dot icon02/03/1994
New director appointed
dot icon09/12/1993
Particulars of mortgage/charge
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon16/09/1993
Return made up to 20/08/93; full list of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon09/10/1992
Return made up to 28/08/92; no change of members
dot icon17/03/1992
Full accounts made up to 1990-12-31
dot icon13/11/1991
Return made up to 20/08/91; no change of members
dot icon30/04/1991
Full accounts made up to 1989-12-31
dot icon23/04/1991
Return made up to 31/10/90; full list of members
dot icon04/04/1990
Full accounts made up to 1988-12-31
dot icon04/04/1990
Return made up to 20/08/89; full list of members
dot icon09/06/1989
New director appointed
dot icon05/04/1989
Full accounts made up to 1987-12-31
dot icon17/06/1988
Full accounts made up to 1986-12-31
dot icon17/06/1988
Return made up to 20/05/88; full list of members
dot icon17/06/1988
Return made up to 31/12/87; full list of members
dot icon10/06/1988
First gazette
dot icon21/08/1987
Particulars of mortgage/charge
dot icon06/01/1987
Full accounts made up to 1985-12-31
dot icon06/01/1987
Return made up to 26/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2011
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alford, Claire
Secretary
05/02/2003 - 22/12/2004
1
Alford, Claire
Secretary
12/07/2005 - 31/01/2011
1
Willment, Avia
Secretary
11/02/1994 - 05/02/2003
-
Mr James Jonas Willment
Director
20/12/1993 - 16/06/1999
9
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Corporate Secretary
22/12/2004 - 12/07/2005
284

Persons with Significant Control

0

No PSC data available.

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Description

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About CRABLECK MARINA LIMITED

CRABLECK MARINA LIMITED is an(a) Dissolved company incorporated on 06/01/1981 with the registered office located at Universal Marina Crableck Lane, Sarisbury Green, Southampton, Hampshire SO31 7ZN. There is currently no 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 CRABLECK MARINA LIMITED?

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CRABLECK MARINA LIMITED is currently Dissolved. It was registered on 06/01/1981 and dissolved on 24/09/2013.

Where is CRABLECK MARINA LIMITED located?

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CRABLECK MARINA LIMITED is registered at Universal Marina Crableck Lane, Sarisbury Green, Southampton, Hampshire SO31 7ZN.

What does CRABLECK MARINA LIMITED do?

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CRABLECK MARINA 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 CRABLECK MARINA LIMITED?

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