INTERNATIONAL MARITIME GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03388707

Incorporation date

17/06/1997

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1997)

22/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/08/2012

Statement of affairs with form 4.19

View PDF (8 pages)

23/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2012

Resolutions

View PDF (1 pages)

31/07/2012

Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 2012-08-01

View PDF (2 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (9 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

16/08/2010

Resolutions

View PDF (2 pages)

04/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (9 pages)

07/06/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

07/07/2009

Return made up to 18/06/09; full list of members

View PDF (8 pages)

27/04/2009

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

19/03/2009

Appointment Terminated Director james percy

View PDF (1 pages)

23/06/2008

Return made up to 18/06/08; full list of members

View PDF (8 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Return made up to 18/06/07; full list of members

View PDF (5 pages)

08/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

09/10/2006

Director resigned

View PDF (1 pages)

13/07/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

14/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

04/07/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

04/07/2005

Location of debenture register address changed

View PDF (0 pages)

04/07/2005

Location of register of members address changed

View PDF (0 pages)

03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (12 pages)

24/06/2004

Director's particulars changed

View PDF (0 pages)

11/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

15/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

03/07/2003

Return made up to 18/06/03; full list of members

View PDF (12 pages)

03/07/2003

Director's particulars changed

View PDF (0 pages)

19/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (29 pages)

27/01/2003

Auditor's resignation

View PDF (1 pages)

17/11/2002

Director's particulars changed

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 18/06/02; full list of members

View PDF (11 pages)

24/06/2002

Director's particulars changed

View PDF (0 pages)

01/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

02/07/2001

Return made up to 18/06/01; full list of members

View PDF (10 pages)

02/07/2001

Director's particulars changed

View PDF (0 pages)

04/02/2001

Full group accounts made up to 2000-03-31

View PDF (26 pages)

18/12/2000

Director resigned

View PDF (1 pages)

19/06/2000

Return made up to 18/06/00; full list of members

View PDF (11 pages)

19/06/2000

Director's particulars changed

View PDF (0 pages)

01/02/2000

Full group accounts made up to 1999-03-31

View PDF (34 pages)

18/12/1999

Director's particulars changed

View PDF (1 pages)

20/11/1999

New director appointed

View PDF (3 pages)

20/11/1999

Director resigned

View PDF (1 pages)

20/11/1999

Director's particulars changed

View PDF (1 pages)

20/11/1999

Secretary's particulars changed

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (3 pages)

17/10/1999

Return made up to 18/06/99; no change of members

View PDF (6 pages)

17/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/1999

Secretary's particulars changed

View PDF (1 pages)

02/03/1999

Full group accounts made up to 1998-03-31

View PDF (26 pages)

10/08/1998

New secretary appointed

View PDF (1 pages)

10/08/1998

Return made up to 18/06/98; full list of members

View PDF (8 pages)

10/08/1998

Secretary resigned

View PDF (0 pages)

04/02/1998

Resolutions

View PDF (1 pages)

28/12/1997

New director appointed

View PDF (2 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (8 pages)

29/09/1997

Ad 13/09/97--------- £ si [email protected]=88352 £ si [email protected]=172207 £ ic 1/260560

View PDF (2 pages)

29/09/1997

Conve 13/09/97

View PDF (1 pages)

29/09/1997

Nc inc already adjusted 13/09/97

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Resolutions

View PDF (61 pages)

25/09/1997

Resolutions

View PDF (9 pages)

25/09/1997

Resolutions

View PDF (9 pages)

25/09/1997

Resolutions

View PDF (9 pages)

25/09/1997

Resolutions

View PDF (61 pages)

25/09/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (3 pages)

25/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Registered office changed on 26/09/97 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

17/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/08/1997

Certificate of change of name

View PDF (2 pages)

12/07/1997

Secretary resigned

View PDF (1 pages)

12/07/1997

Director resigned

View PDF (1 pages)

12/07/1997

New secretary appointed

View PDF (2 pages)

12/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

Registered office changed on 13/07/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

17/06/1997

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	17/06/1997 - 02/07/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	17/06/1997 - 02/07/1997	3010
Gilmour, Barry Edward Kerr	Director	12/09/1997 - Present	43
Corlett, Brian James	Director	12/09/1997 - Present	10
Davison, Andrew John	Director	02/07/1997 - 12/09/1997	494

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL MARITIME GROUP LIMITED

INTERNATIONAL MARITIME GROUP LIMITED is an(a) Dissolved company incorporated on 17/06/1997 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS. There are currently 5 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 INTERNATIONAL MARITIME GROUP LIMITED?

INTERNATIONAL MARITIME GROUP LIMITED is currently Dissolved. It was registered on 17/06/1997 and dissolved on 22/12/2013.

Where is INTERNATIONAL MARITIME GROUP LIMITED located?

INTERNATIONAL MARITIME GROUP LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS.

What does INTERNATIONAL MARITIME GROUP LIMITED do?

INTERNATIONAL MARITIME GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL MARITIME GROUP LIMITED?

The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.