GENCHEM MARINE LIMITED

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GENCHEM MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

02269383

Incorporation date

19/06/1988

Size

Dormant

Contacts

Registered address

Registered address

St Magnus House, 3 Lower Thames Street, London EC3R 6HECopy
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Latest events (Record since 19/06/1988)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon22/05/2012
Application to strike the company off the register
dot icon18/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon22/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon04/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon15/06/2009
Accounts made up to 2008-12-31
dot icon01/11/2008
Accounts made up to 2007-12-31
dot icon23/10/2008
Return made up to 20/09/08; full list of members
dot icon17/10/2007
Return made up to 20/09/07; full list of members
dot icon13/09/2007
Accounts made up to 2006-12-31
dot icon23/10/2006
Return made up to 20/09/06; full list of members
dot icon23/10/2006
Location of register of members
dot icon23/10/2006
New director appointed
dot icon30/08/2006
Secretary resigned
dot icon30/08/2006
New secretary appointed
dot icon30/08/2006
New director appointed
dot icon30/08/2006
Registered office changed on 31/08/06 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE
dot icon30/08/2006
Director resigned
dot icon01/05/2006
Full accounts made up to 2005-12-31
dot icon20/09/2005
Return made up to 20/09/05; full list of members
dot icon28/04/2005
Full accounts made up to 2004-12-31
dot icon30/09/2004
Return made up to 20/09/04; full list of members
dot icon30/09/2004
Director's particulars changed
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon13/02/2004
Director's particulars changed
dot icon30/09/2003
Return made up to 20/09/03; full list of members
dot icon15/05/2003
Full accounts made up to 2002-12-31
dot icon24/09/2002
Return made up to 20/09/02; full list of members
dot icon23/06/2002
Full accounts made up to 2001-12-31
dot icon25/09/2001
Return made up to 20/09/01; full list of members
dot icon07/05/2001
Full accounts made up to 2000-12-31
dot icon29/03/2001
Director resigned
dot icon08/11/2000
Secretary's particulars changed
dot icon03/10/2000
Return made up to 20/09/00; full list of members
dot icon27/06/2000
Full accounts made up to 1999-12-31
dot icon03/05/2000
Registered office changed on 04/05/00 from: 289-293 high holborn london WC1V 7HY
dot icon14/10/1999
Return made up to 20/09/99; full list of members
dot icon22/09/1999
Full accounts made up to 1998-12-31
dot icon19/04/1999
Director's particulars changed
dot icon20/09/1998
Return made up to 20/09/98; no change of members
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon18/03/1998
Secretary resigned
dot icon18/03/1998
New secretary appointed
dot icon26/10/1997
Return made up to 20/09/97; no change of members
dot icon22/05/1997
Full accounts made up to 1996-12-31
dot icon19/10/1996
Return made up to 20/09/96; full list of members
dot icon19/10/1996
Director's particulars changed;director resigned
dot icon12/09/1996
Full accounts made up to 1995-12-31
dot icon28/09/1995
Return made up to 20/09/95; no change of members
dot icon09/05/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/10/1994
Return made up to 20/09/94; no change of members
dot icon27/09/1994
Full accounts made up to 1993-12-31
dot icon01/11/1993
Director resigned
dot icon01/11/1993
Return made up to 20/09/93; full list of members
dot icon01/11/1993
Director resigned
dot icon13/09/1993
Director's particulars changed
dot icon02/08/1993
Full accounts made up to 1992-12-31
dot icon04/07/1993
New director appointed
dot icon15/02/1993
Particulars of mortgage/charge
dot icon18/01/1993
Director resigned
dot icon11/10/1992
Full accounts made up to 1991-12-31
dot icon11/10/1992
Return made up to 20/09/92; no change of members
dot icon17/09/1992
Secretary's particulars changed
dot icon16/10/1991
Return made up to 20/09/91; no change of members
dot icon16/09/1991
Director resigned
dot icon09/09/1991
Full accounts made up to 1990-12-31
dot icon17/03/1991
Secretary resigned;new secretary appointed
dot icon16/10/1990
Accounts made up to 1989-12-31
dot icon16/10/1990
Return made up to 20/09/90; full list of members
dot icon18/02/1990
Registered office changed on 19/02/90 from: southampton house 317 high holborn london WC1V 7NG
dot icon21/01/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon12/12/1989
New director appointed
dot icon12/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/12/1989
Certificate of change of name
dot icon06/08/1989
Return made up to 15/07/89; full list of members
dot icon12/07/1989
Accounts made up to 1988-12-31
dot icon04/06/1989
Resolutions
dot icon09/10/1988
Accounting reference date notified as 31/12
dot icon19/07/1988
Registered office changed on 20/07/88 from: 82 gt eastern street london EC2A 3JL
dot icon19/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/07/1988
Memorandum and Articles of Association
dot icon05/07/1988
Resolutions
dot icon19/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cahill, Michael John Christopher
Director
09/08/2006 - Present
59
Whittet, Richard Brian
Director
09/08/2006 - Present
9
Whyte, Alexander John
Director
01/07/1993 - 28/02/2001
2
Deasey, Stephen Gregory
Secretary
09/08/2006 - Present
31
Rumsey, David William
Secretary
01/03/1998 - 09/08/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About GENCHEM MARINE LIMITED

GENCHEM MARINE LIMITED is an(a) Dissolved company incorporated on 19/06/1988 with the registered office located at St Magnus House, 3 Lower Thames Street, London EC3R 6HE. 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 GENCHEM MARINE LIMITED?

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GENCHEM MARINE LIMITED is currently Dissolved. It was registered on 19/06/1988 and dissolved on 17/09/2012.

Where is GENCHEM MARINE LIMITED located?

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GENCHEM MARINE LIMITED is registered at St Magnus House, 3 Lower Thames Street, London EC3R 6HE.

What does GENCHEM MARINE LIMITED do?

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GENCHEM MARINE LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for GENCHEM MARINE LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.