MARINE ACOUSTICS LIMITED

Key Data

Status

Dissolved

Company No.

01652485

Incorporation date

18/07/1982

Size

Total Exemption Small

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/07/1982)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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03/01/2012

Termination of appointment of Brian Phillips as a director on 2012-01-04

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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23/11/2011

Appointment of Dr Brian Phillips as a director on 2011-11-17

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14/09/2011

Termination of appointment of Simon Alastair Fletcher as a director on 2011-09-15

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14/09/2011

Termination of appointment of Brian Phillips as a director on 2011-09-15

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14/09/2011

Termination of appointment of Brian Phillips as a secretary on 2011-09-15

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16/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

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19/12/2010

Total exemption small company accounts made up to 2010-03-31

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31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

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28/04/2010

Director's details changed for Simon Alastair Fletcher on 2010-04-20

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28/04/2010

Secretary's details changed for Dr Brian Phillips on 2010-04-20

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27/01/2010

Total exemption small company accounts made up to 2009-03-31

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12/05/2009

Return made up to 30/04/09; full list of members

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03/05/2009

Total exemption small company accounts made up to 2008-03-31

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08/05/2008

Return made up to 30/04/08; full list of members

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30/01/2008

Accounts for a small company made up to 2007-03-31

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18/06/2007

Return made up to 30/04/07; no change of members

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25/07/2006

Accounts for a small company made up to 2006-03-31

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06/07/2006

Particulars of mortgage/charge

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04/06/2006

Return made up to 30/04/06; full list of members

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03/04/2006

Accounts for a small company made up to 2005-03-31

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14/06/2005

Return made up to 30/04/05; full list of members

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05/06/2005

Accounts for a small company made up to 2004-03-31

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23/05/2004

Return made up to 30/04/04; full list of members

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01/02/2004

Full accounts made up to 2003-03-31

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15/06/2003

Return made up to 30/04/03; full list of members

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03/05/2003

Full accounts made up to 2002-03-31

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20/03/2003

Director resigned

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05/03/2003

Director resigned

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10/07/2002

Director resigned

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10/07/2002

Director resigned

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04/06/2002

Return made up to 30/04/02; full list of members

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28/05/2002

New director appointed

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21/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

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21/01/2002

Registered office changed on 22/01/02 from: unit 3 weller drive finchampstead wokingham berkshire RG40 4QZ

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17/12/2001

Director resigned

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30/10/2001

Accounts for a small company made up to 2000-12-31

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28/05/2001

Return made up to 30/04/01; full list of members

View PDF (11 pages)

12/10/2000

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

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30/05/2000

Return made up to 30/04/00; full list of members

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08/03/2000

Registered office changed on 09/03/00 from: parkwood lodge 28 lowther road wokingham berks RG41 1JD

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23/09/1999

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

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06/05/1999

Return made up to 30/04/99; no change of members

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12/08/1998

Auditor's resignation

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04/08/1998

Accounts for a small company made up to 1997-12-31

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12/05/1998

Return made up to 30/04/98; full list of members

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07/06/1997

Accounts for a small company made up to 1996-12-31

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01/06/1997

Return made up to 30/04/97; full list of members

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31/03/1997

New director appointed

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31/03/1997

New director appointed

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04/03/1997

Director resigned

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17/02/1997

New director appointed

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09/02/1997

New director appointed

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09/09/1996

Accounts for a small company made up to 1995-12-31

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08/05/1996

Return made up to 30/04/96; full list of members

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17/09/1995

Accounts for a small company made up to 1994-12-31

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08/05/1995

Return made up to 30/04/95; no change of members

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08/05/1995

Registered office changed on 09/05/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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24/08/1994

Accounts for a small company made up to 1993-12-31

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09/05/1994

Return made up to 30/04/94; no change of members

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19/04/1994

Particulars of mortgage/charge

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27/02/1994

Particulars of mortgage/charge

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21/07/1993

Accounts for a small company made up to 1992-12-31

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18/05/1993

Return made up to 30/04/93; full list of members

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27/10/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Return made up to 30/04/92; no change of members

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11/05/1991

Accounts for a small company made up to 1990-12-31

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11/05/1991

Return made up to 30/04/91; no change of members

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24/06/1990

Accounts for a small company made up to 1989-12-31

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24/06/1990

Return made up to 01/05/90; full list of members

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08/06/1989

Accounts for a small company made up to 1988-12-31

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08/06/1989

Return made up to 31/05/89; full list of members

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19/05/1988

Accounts for a small company made up to 1987-12-31

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19/05/1988

Return made up to 26/02/88; full list of members

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26/04/1988

Wd 21/03/88 ad 03/03/88--------- £ si 4110@1=4110 £ ic 890/5000

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26/04/1988

Resolutions

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26/04/1988

Nc inc already adjusted

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01/11/1987

Director resigned

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09/09/1987

Accounts for a small company made up to 1986-12-31

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09/09/1987

Return made up to 14/08/87; full list of members

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28/04/1987

Return made up to 31/12/86; full list of members

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26/01/1987

Accounting reference date shortened from 30/09 to 31/12

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06/01/1987

New director appointed

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31/10/1985

Certificate of change of name

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20/01/1983

Certificate of change of name

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18/07/1982

Incorporation

View PDF (15 pages)

18/07/1982

Miscellaneous

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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

Total Exemption Small

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
Chatterton, David John	Director	24/01/1997 - 02/07/2002	8
Bendle, Stephen Paul	Director	10/03/1997 - 31/07/2001	-
Mckechnie, Stephen Craig	Director	10/03/1997 - 20/02/2003	6
Kershen, Martin Bernard	Director	24/01/1997 - 02/07/2002	6
Fletcher, Simon Alastair	Director	15/05/2002 - 15/09/2011	7

Persons with Significant Control

No PSC data available.

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Description

About MARINE ACOUSTICS LIMITED

MARINE ACOUSTICS LIMITED is an(a) Dissolved company incorporated on 18/07/1982 with the registered office located at 55 Central Avenue, West Molesey, Surrey KT8 2QZ. There is currently no 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 MARINE ACOUSTICS LIMITED?

MARINE ACOUSTICS LIMITED is currently Dissolved. It was registered on 18/07/1982 and dissolved on 02/04/2012.

Where is MARINE ACOUSTICS LIMITED located?

MARINE ACOUSTICS LIMITED is registered at 55 Central Avenue, West Molesey, Surrey KT8 2QZ.

What does MARINE ACOUSTICS LIMITED do?

MARINE ACOUSTICS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for MARINE ACOUSTICS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.