DECOSOL MARINE LIMITED

Key Data

Status

Dissolved

Company No.

00308041

Incorporation date

11/12/1935

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1935)

23/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2016

Application to strike the company off the register

View PDF (3 pages)

05/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

23/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

14/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

20/10/2014

Director's details changed for George Robert Edward Bottomley on 2014-10-20

View PDF (2 pages)

20/10/2014

Secretary's details changed for Kit Bottomley on 2014-10-20

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

19/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

26/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

21/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

14/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

24/05/2010

Registered office address changed from Decosol House Shelf W Yorkshire HX3 7JT on 2010-05-24

View PDF (1 pages)

30/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/05/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

28/12/2008

Appointment terminated secretary penelope bottomley

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

01/12/2008

Secretary appointed kit bottomley

View PDF (1 pages)

30/06/2008

Return made up to 02/04/08; no change of members

View PDF (6 pages)

16/04/2008

Appointment terminated director john danby

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/08/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

18/04/2007

Registered office changed on 18/04/07 from: birkby house bailiff bridge brighouse west yorkshire HD6 4JJ

View PDF (1 pages)

21/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Registered office changed on 10/03/07 from: calder trading estate bradley huddersfield west yorkshire HD5 0RR

View PDF (1 pages)

26/02/2007

Accounts for a medium company made up to 2006-06-30

View PDF (17 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

10/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2006

Certificate of change of name

View PDF (2 pages)

03/05/2006

Return made up to 02/04/06; full list of members

View PDF (8 pages)

03/05/2006

Director resigned

View PDF (1 pages)

17/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

22/08/2005

Registered office changed on 22/08/05 from: decosol house shelf nr. Halifax west yorkshire HX3 7JT

View PDF (1 pages)

06/05/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

03/02/2005

Accounts for a medium company made up to 2004-06-30

View PDF (16 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

28/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

10/02/2004

Accounts for a medium company made up to 2003-06-30

View PDF (16 pages)

22/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

12/02/2003

Accounts for a medium company made up to 2002-06-30

View PDF (16 pages)

08/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (12 pages)

29/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a medium company made up to 2000-06-30

View PDF (17 pages)

24/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Director resigned

View PDF (1 pages)

26/06/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

07/06/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

27/03/2000

Director resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

New director appointed

View PDF (2 pages)

13/12/1999

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

26/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

26/04/1999

Return made up to 02/04/99; no change of members

View PDF (6 pages)

28/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

08/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

20/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

20/05/1997

Return made up to 02/04/97; full list of members

View PDF (8 pages)

21/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

07/05/1996

Return made up to 02/04/96; no change of members

View PDF (6 pages)

07/04/1995

Director's particulars changed

View PDF (2 pages)

07/04/1995

Return made up to 02/04/95; no change of members

View PDF (6 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/06/1994

New director appointed

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17/04/1994

Director resigned

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17/04/1994

Return made up to 02/04/94; full list of members

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17/04/1994

Accounts for a small company made up to 1993-09-30

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18/03/1994

Director resigned

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03/11/1993

Director resigned

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19/04/1993

Return made up to 02/04/93; no change of members

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08/03/1993

Accounts for a medium company made up to 1992-09-30

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22/05/1992

Accounts for a small company made up to 1991-09-30

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22/05/1992

Return made up to 02/04/92; full list of members

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26/03/1992

New director appointed

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14/05/1991

Accounts for a small company made up to 1990-09-30

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14/05/1991

Return made up to 31/03/91; no change of members

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30/05/1990

Accounts for a small company made up to 1989-09-30

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30/05/1990

Return made up to 02/04/90; full list of members

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26/06/1989

Accounts for a small company made up to 1988-09-30

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26/06/1989

Return made up to 30/05/89; full list of members

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07/12/1988

Registered office changed on 07/12/88 from: clough mill shelf nr halifax w yorks HX3 7JT

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12/08/1988

Accounts for a small company made up to 1987-09-30

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12/08/1988

Return made up to 26/07/88; full list of members

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13/07/1988

New director appointed

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11/08/1987

New secretary appointed

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11/08/1987

Accounts for a small company made up to 1986-09-30

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11/08/1987

Return made up to 06/07/87; full list of members

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23/07/1986

Accounts for a small company made up to 1985-09-30

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23/07/1986

Return made up to 22/07/86; full list of members

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02/05/1986

Director resigned;new director appointed

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06/07/1972

Certificate of change of name

View PDF (2 pages)

11/12/1935

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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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Patefield, Stephen	Director	01/11/2004 - 27/12/2006	1
Kay, Soloman Elijah	Director	01/10/1991 - 14/11/2000	-
Appleton, Nigel John	Director	01/11/2004 - 31/10/2006	-
Danby, John Charles	Director	13/02/2007 - 07/03/2008	2
Tarry, Michael John	Director	01/06/1994 - 27/05/1999	1

Persons with Significant Control

No PSC data available.

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Description

About DECOSOL MARINE LIMITED

DECOSOL MARINE LIMITED is an(a) Dissolved company incorporated on 11/12/1935 with the registered office located at C/O BROSNANS, Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire HD6 4JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECOSOL MARINE LIMITED?

DECOSOL MARINE LIMITED is currently Dissolved. It was registered on 11/12/1935 and dissolved on 23/08/2016.

Where is DECOSOL MARINE LIMITED located?

DECOSOL MARINE LIMITED is registered at C/O BROSNANS, Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire HD6 4JJ.

What does DECOSOL MARINE LIMITED do?

DECOSOL MARINE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DECOSOL MARINE LIMITED?

The latest filing was on 23/08/2016: Final Gazette dissolved via voluntary strike-off.