HOWARD MARINE LTD

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HOWARD MARINE LTD

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Key Data

Status

Dissolved

Company No.

03374619

Incorporation date

20/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ground Floor North Quay House, Sutton Harbour, Plymouth, Devon PL4 0RACopy
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Latest events (Record since 20/05/1997)
dot icon20/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2013
Voluntary strike-off action has been suspended
dot icon02/09/2013
First Gazette notice for voluntary strike-off
dot icon13/08/2012
Voluntary strike-off action has been suspended
dot icon16/07/2012
First Gazette notice for voluntary strike-off
dot icon04/07/2012
Application to strike the company off the register
dot icon20/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon30/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon23/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon15/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon21/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon18/06/2009
Return made up to 21/05/09; full list of members
dot icon18/06/2009
Secretary's Change of Particulars / lucy dias / 20/05/2009 / Surname was: dias, now: howard
dot icon26/05/2009
Registered office changed on 27/05/2009 from prudence house ashleigh way langage business park office campus plympton plymouth devon PL7 5JX
dot icon30/03/2009
Total exemption full accounts made up to 2008-05-31
dot icon29/05/2008
Return made up to 21/05/08; full list of members
dot icon17/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon17/07/2007
Particulars of mortgage/charge
dot icon04/06/2007
Return made up to 21/05/07; full list of members
dot icon28/11/2006
Total exemption full accounts made up to 2006-05-31
dot icon10/08/2006
Particulars of mortgage/charge
dot icon23/05/2006
Return made up to 21/05/06; full list of members
dot icon30/11/2005
Total exemption full accounts made up to 2005-05-31
dot icon08/06/2005
Return made up to 21/05/05; full list of members
dot icon08/06/2005
Secretary's particulars changed
dot icon10/02/2005
Secretary resigned
dot icon23/08/2004
Total exemption full accounts made up to 2004-05-31
dot icon14/06/2004
Secretary resigned
dot icon07/06/2004
Return made up to 21/05/04; full list of members
dot icon07/06/2004
Registered office changed on 08/06/04
dot icon12/05/2004
New secretary appointed
dot icon12/05/2004
New secretary appointed
dot icon27/04/2004
Director's particulars changed
dot icon12/10/2003
Total exemption full accounts made up to 2003-05-31
dot icon10/07/2003
Return made up to 21/05/03; full list of members
dot icon29/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon23/09/2002
Registered office changed on 24/09/02 from: 1-2 moorside court yelverton business park yelverton devon PL20 7PE
dot icon23/05/2002
Return made up to 21/05/02; full list of members
dot icon21/11/2001
Accounts for a small company made up to 2001-05-31
dot icon20/05/2001
Return made up to 21/05/01; full list of members
dot icon16/01/2001
Accounts for a small company made up to 2000-05-31
dot icon15/10/2000
Particulars of mortgage/charge
dot icon19/06/2000
Return made up to 21/05/00; full list of members
dot icon10/01/2000
Particulars of mortgage/charge
dot icon10/01/2000
Accounts for a small company made up to 1999-05-31
dot icon31/08/1999
New secretary appointed
dot icon31/08/1999
Secretary resigned
dot icon23/05/1999
Return made up to 21/05/99; no change of members
dot icon17/05/1999
Registered office changed on 18/05/99 from: 19 longlands drive heybrook bay plymouth devon PL9 0BL
dot icon18/03/1999
Full accounts made up to 1998-05-31
dot icon14/06/1998
Return made up to 21/05/98; full list of members
dot icon14/06/1998
Secretary's particulars changed;director's particulars changed
dot icon19/11/1997
Registered office changed on 20/11/97 from: 10 little ash gardens marine house plymouth devon PL5 1JZ
dot icon20/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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
Howard, John Richard
Director
21/05/1997 - Present
4
Howard, Lucy Anne
Secretary
01/05/2004 - Present
1
Heggs, Susan Margaret
Secretary
21/05/1997 - 24/08/1999
-
Pittman, Jonathan William
Secretary
24/08/1999 - 03/06/2004
-
Sleet, Vanessa Anne
Secretary
01/05/2004 - 10/01/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOWARD MARINE LTD

HOWARD MARINE LTD is an(a) Dissolved company incorporated on 20/05/1997 with the registered office located at Ground Floor North Quay House, Sutton Harbour, Plymouth, Devon PL4 0RA. 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 HOWARD MARINE LTD?

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HOWARD MARINE LTD is currently Dissolved. It was registered on 20/05/1997 and dissolved on 20/01/2014.

Where is HOWARD MARINE LTD located?

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HOWARD MARINE LTD is registered at Ground Floor North Quay House, Sutton Harbour, Plymouth, Devon PL4 0RA.

What does HOWARD MARINE LTD do?

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HOWARD MARINE LTD operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for HOWARD MARINE LTD?

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