LUHRS MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03888008

Incorporation date

02/12/1999

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

02/06/2014

Final Gazette dissolved via compulsory strike-off

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17/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2013

Termination of appointment of Blakelaw Secretaries Limited as a secretary

View PDF (1 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

20/03/2012

Appointment of Warren Luhrs as a director

View PDF (2 pages)

20/03/2012

Termination of appointment of Richard Cerami as a director

View PDF (1 pages)

29/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

28/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

28/02/2010

Director's details changed for Brian G Dingler on 2009-12-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Richard Cerami on 2009-12-01

View PDF (2 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Secretary's details changed for Blakelaw Secretaries Limited on 2009-12-10

View PDF (2 pages)

25/02/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 2010-02-26

View PDF (1 pages)

25/02/2010

Appointment of Mr Richard Cerami as a director

View PDF (1 pages)

25/02/2010

Termination of appointment of Stephen Cutsforth as a director

View PDF (1 pages)

25/02/2010

Termination of appointment of William Finney Junior as a director

View PDF (1 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

07/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

09/10/2008

Capitals not rolled up

View PDF (2 pages)

16/06/2008

Accounts for a medium company made up to 2007-07-31

View PDF (11 pages)

10/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

22/09/2007

Accounts for a medium company made up to 2006-07-31

View PDF (12 pages)

19/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

14/12/2006

Ad 31/07/06-31/07/06 £ si [email protected]=564289 £ ic 4050086/4614375

View PDF (1 pages)

08/06/2006

Ad 31/07/05--------- £ si 465780@1

View PDF (2 pages)

02/06/2006

Accounts for a medium company made up to 2005-07-31

View PDF (11 pages)

31/01/2006

Return made up to 03/12/05; full list of members

View PDF (3 pages)

10/01/2005

Accounts for a medium company made up to 2004-07-31

View PDF (11 pages)

09/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

24/11/2004

Ad 31/07/04--------- £ si 429995@1=429995 £ ic 3620091/4050086

View PDF (2 pages)

06/05/2004

Accounts for a medium company made up to 2003-07-31

View PDF (11 pages)

14/12/2003

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

View PDF (7 pages)

01/12/2003

Ad 31/07/03--------- £ si 679767@1=679767 £ ic 2940324/3620091

View PDF (2 pages)

13/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

06/02/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

29/10/2002

Ad 31/07/02--------- £ si 1085283@1=1085283 £ ic 1855041/2940324

View PDF (2 pages)

05/10/2002

Location of register of members

View PDF (1 pages)

07/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

03/04/2002

Miscellaneous

View PDF (2 pages)

12/02/2002

Resolutions

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12/02/2002

Resolutions

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12/02/2002

Resolutions

View PDF (16 pages)

06/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

06/01/2002

Ad 27/07/01--------- £ si 1854941@1=1854941 £ ic 1855041/3709982

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

05/09/2001

Ad 27/07/01--------- £ si 1854941@1=1854941 £ ic 100/1855041

View PDF (2 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

29/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (3 pages)

28/03/2001

Nc inc already adjusted 19/03/01

View PDF (1 pages)

28/03/2001

Resolutions

View PDF (0 pages)

28/03/2001

Resolutions

View PDF (4 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Registered office changed on 16/03/01 from: new court 1 barnes wallis road fareham hampshire PO15 5UA

View PDF (1 pages)

20/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

01/10/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Ad 03/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2000

Accounting reference date shortened from 31/12/00 to 31/07/00

View PDF (1 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

Certificate of change of name

View PDF (2 pages)

02/12/1999

Incorporation

View PDF (15 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	26/07/2001 - 19/02/2013	310
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	02/12/1999 - 02/02/2000	311
BLAKELAW DIRECTOR SERVICES LIMITED	Nominee Director	02/12/1999 - 02/02/2000	331
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	24/08/2000 - 13/02/2001	274
Dingler, Brian G	Director	27/09/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUHRS MARINE LIMITED

LUHRS MARINE LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at 2 Butlers Close, Lockerley, Romsey, Hampshire SO51 0LY. 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 LUHRS MARINE LIMITED?

LUHRS MARINE LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 02/06/2014.

Where is LUHRS MARINE LIMITED located?

LUHRS MARINE LIMITED is registered at 2 Butlers Close, Lockerley, Romsey, Hampshire SO51 0LY.

What does LUHRS MARINE LIMITED do?

LUHRS MARINE LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for LUHRS MARINE LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.