H.F. MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03481839

Incorporation date

15/12/1997

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/12/1997)

16/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2011

Return of final meeting in a creditors' voluntary winding up

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16/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

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16/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

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08/09/2009

Liquidators' statement of receipts and payments to 2009-09-01

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09/03/2009

Liquidators' statement of receipts and payments to 2009-03-01

View PDF (5 pages)

10/09/2008

Liquidators' statement of receipts and payments to 2008-09-01

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14/03/2008

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

17/04/2007

Notice of completion of voluntary arrangement

View PDF (5 pages)

03/04/2007

Resolutions

View PDF (1 pages)

24/03/2007

Resolutions

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07/03/2007

Statement of affairs

View PDF (6 pages)

07/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2007

Registered office changed on 28/02/07 from: esmonde building broom way hms daedalus lee in the solent hants PO13 9YA

View PDF (1 pages)

19/02/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-12-12

View PDF (10 pages)

15/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/02/2006

Miscellaneous

View PDF (8 pages)

15/02/2006

Return made up to 16/12/05; full list of members

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17/01/2006

Total exemption small company accounts made up to 2004-12-31

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20/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-12-12

View PDF (2 pages)

30/08/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

20/07/2005

Registered office changed on 21/07/05 from: rockstone warehouse ensign way hamble lane hamble southampton hampshire SO31 5JF

View PDF (1 pages)

16/12/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

01/06/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (1 pages)

07/02/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/06/2002

Director resigned

View PDF (1 pages)

21/02/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

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25/03/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

25/03/2001

Secretary's particulars changed

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01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

20/03/2000

Ad 06/07/99--------- £ si 98@1

View PDF (2 pages)

05/03/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

17/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

18/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

12/08/1998

Registered office changed on 13/08/98 from: 58 hamble lane hamble southampton hampshire SO31 4JJ

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

07/06/1998

New secretary appointed

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07/06/1998

Director resigned

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07/06/1998

Secretary resigned;director resigned

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14/01/1998

Registered office changed on 15/01/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

14/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

Incorporation

View PDF (17 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Lord, David	Director	05/07/1998 - 13/06/2002	4
Bhardwaj Corporate Services Limited	Nominee Director	15/12/1997 - 15/12/1997	6099
Bhardwaj, Ashok	Nominee Secretary	15/12/1997 - 15/12/1997	2078
Hood, Caroline Mary	Secretary	24/05/1998 - Present	4
Shearwood, Michael Robert	Director	15/12/1997 - 24/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About H.F. MARINE LIMITED

H.F. MARINE LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at 20 Brunswick Place, Southampton, SO15 2AQ. There are currently 2 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 H.F. MARINE LIMITED?

H.F. MARINE LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 16/05/2011.

Where is H.F. MARINE LIMITED located?

H.F. MARINE LIMITED is registered at 20 Brunswick Place, Southampton, SO15 2AQ.

What does H.F. MARINE LIMITED do?

H.F. MARINE LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for H.F. MARINE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved following liquidation.