HEYSHAM BOAT CHARTER SERVICES LIMITED

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HEYSHAM BOAT CHARTER SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02820225

Incorporation date

20/05/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Bazil Grove, Overton, Morecambe, Lancs LA3 3JDCopy
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Latest events (Record since 20/05/1993)
dot icon20/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2013
First Gazette notice for voluntary strike-off
dot icon25/09/2013
Application to strike the company off the register
dot icon18/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon19/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon07/08/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon14/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon12/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon27/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon27/07/2010
Director's details changed for Mrs Pauline Simpson on 2010-06-21
dot icon27/07/2010
Director's details changed for Mr David Simpson on 2010-06-21
dot icon05/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon23/08/2009
Return made up to 21/06/09; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon14/08/2008
Return made up to 21/06/08; full list of members
dot icon26/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon12/07/2007
Return made up to 21/06/07; no change of members
dot icon28/01/2007
Total exemption small company accounts made up to 2006-05-31
dot icon28/06/2006
Return made up to 21/06/06; full list of members
dot icon15/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon28/07/2005
Director resigned
dot icon03/07/2005
Return made up to 21/06/05; full list of members
dot icon03/07/2005
Director's particulars changed
dot icon21/10/2004
Accounts for a small company made up to 2004-05-31
dot icon24/06/2004
Return made up to 21/06/04; full list of members
dot icon19/09/2003
Total exemption small company accounts made up to 2003-05-31
dot icon25/06/2003
Return made up to 21/06/03; full list of members
dot icon24/09/2002
Total exemption small company accounts made up to 2002-05-31
dot icon08/07/2002
Return made up to 21/06/02; full list of members
dot icon24/10/2001
Total exemption small company accounts made up to 2001-05-31
dot icon15/07/2001
Return made up to 21/06/01; full list of members
dot icon01/10/2000
Accounts for a small company made up to 2000-05-31
dot icon06/07/2000
Return made up to 21/06/00; full list of members
dot icon27/09/1999
Accounts for a small company made up to 1999-05-31
dot icon10/08/1999
Return made up to 21/05/99; no change of members
dot icon19/10/1998
Accounts for a small company made up to 1998-05-31
dot icon16/06/1998
Return made up to 21/05/98; no change of members
dot icon13/10/1997
Accounts for a small company made up to 1997-05-31
dot icon02/06/1997
Return made up to 21/05/97; full list of members
dot icon02/06/1997
Director's particulars changed
dot icon15/10/1996
Accounts for a small company made up to 1996-05-31
dot icon01/06/1996
Return made up to 21/05/96; no change of members
dot icon28/04/1996
Accounts for a small company made up to 1995-05-31
dot icon08/08/1995
Return made up to 21/05/95; no change of members
dot icon27/02/1995
Accounts for a small company made up to 1994-05-31
dot icon05/07/1994
Return made up to 21/05/94; full list of members
dot icon24/11/1993
Ad 31/07/93--------- £ si 98@1=98 £ ic 2/100
dot icon11/07/1993
Accounting reference date notified as 31/05
dot icon01/06/1993
New director appointed
dot icon01/06/1993
Director resigned;new director appointed
dot icon01/06/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon01/06/1993
Registered office changed on 02/06/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon20/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
21/05/1993 - 21/05/1993
4516
Simpson, Pauline
Secretary
21/05/1993 - Present
-
Simpson, Pauline
Director
21/05/1993 - Present
-
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
21/05/1993 - 21/05/1993
4502
Simpson, David
Director
21/05/1993 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HEYSHAM BOAT CHARTER SERVICES LIMITED

HEYSHAM BOAT CHARTER SERVICES LIMITED is an(a) Dissolved company incorporated on 20/05/1993 with the registered office located at 1 Bazil Grove, Overton, Morecambe, Lancs LA3 3JD. 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 HEYSHAM BOAT CHARTER SERVICES LIMITED?

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HEYSHAM BOAT CHARTER SERVICES LIMITED is currently Dissolved. It was registered on 20/05/1993 and dissolved on 20/01/2014.

Where is HEYSHAM BOAT CHARTER SERVICES LIMITED located?

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HEYSHAM BOAT CHARTER SERVICES LIMITED is registered at 1 Bazil Grove, Overton, Morecambe, Lancs LA3 3JD.

What does HEYSHAM BOAT CHARTER SERVICES LIMITED do?

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HEYSHAM BOAT CHARTER SERVICES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for HEYSHAM BOAT CHARTER SERVICES LIMITED?

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The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.