MARINE AND LIFTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02446890

Incorporation date

26/11/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1989)

04/11/2013

Final Gazette dissolved via compulsory strike-off

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22/07/2013

First Gazette notice for compulsory strike-off

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10/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

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10/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

10/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

21/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/09/2012

Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 2012-09-04

View PDF (1 pages)

30/04/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

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30/04/2012

Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

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12/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

03/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

View PDF (2 pages)

03/10/2011

Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30

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03/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

28/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

03/08/2010

Accounts for a dormant company made up to 2009-11-01

View PDF (3 pages)

11/05/2010

Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 2010-05-12

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

13/04/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-20

View PDF (1 pages)

13/04/2010

Termination of appointment of Irene Whitworth as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of David Price as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Evan Phillips as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Peter Felwick as a director

View PDF (1 pages)

27/08/2009

Accounts made up to 2008-10-26

View PDF (3 pages)

12/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

12/05/2009

Appointment Terminated Secretary alan robson

View PDF (1 pages)

15/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

17/08/2008

Accounts made up to 2007-10-28

View PDF (3 pages)

31/07/2008

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

View PDF (1 pages)

02/06/2008

Appointment Terminated Director per jonsson

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03/04/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

13/01/2008

New director appointed

View PDF (3 pages)

09/01/2008

Director resigned

View PDF (1 pages)

28/06/2007

Accounts made up to 2006-10-29

View PDF (3 pages)

30/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

16/02/2006

Accounts made up to 2005-10-30

View PDF (3 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

31/03/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

25/07/2004

Full accounts made up to 2003-10-26

View PDF (13 pages)

29/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

01/09/2003

Full accounts made up to 2002-10-27

View PDF (16 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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02/09/2002

Full accounts made up to 2001-10-28

View PDF (16 pages)

27/08/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

06/12/2001

Return made up to 27/11/01; full list of members

View PDF (9 pages)

06/12/2001

Location of register of members address changed

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08/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Director resigned

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24/09/2001

Registered office changed on 25/09/01 from: 75 mutley plain plymouth devon PL4 6JJ

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24/09/2001

New director appointed

View PDF (3 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (3 pages)

24/09/2001

New director appointed

View PDF (3 pages)

24/09/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

20/06/2001

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

View PDF (5 pages)

02/01/2001

Return made up to 27/11/00; full list of members

View PDF (8 pages)

20/12/2000

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

View PDF (5 pages)

08/12/1999

Return made up to 27/11/99; full list of members

View PDF (8 pages)

04/06/1999

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

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10/01/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

30/09/1998

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

View PDF (5 pages)

04/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

04/12/1997

Secretary's particulars changed;director's particulars changed

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27/10/1997

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

View PDF (8 pages)

01/01/1997

Return made up to 27/11/96; no change of members

View PDF (4 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

28/12/1995

Return made up to 27/11/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/12/1994

Return made up to 27/11/94; full list of members

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19/10/1994

Full accounts made up to 1993-12-31

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19/12/1993

Return made up to 27/11/93; no change of members

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19/07/1993

Full accounts made up to 1992-12-31

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04/01/1993

Return made up to 27/11/92; no change of members

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19/05/1992

Full accounts made up to 1991-12-31

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15/12/1991

Return made up to 27/11/91; full list of members

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19/09/1991

Full accounts made up to 1990-12-31

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10/05/1990

Particulars of mortgage/charge

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08/01/1990

New director appointed

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08/01/1990

New director appointed

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08/01/1990

Accounting reference date notified as 31/12

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02/01/1990

Ad 14/12/89--------- £ si 998@1=998 £ ic 2/1000

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30/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1989

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Jonsson, Per Anders	Director	31/12/2007 - 03/06/2008	55
Carrick, Neil Richard	Director	17/09/2001 - 30/09/2011	154
Robinson, Denise Brenda	Director	30/09/2011 - 08/03/2013	56
Sands, Trevor Martin	Director	30/04/2012 - 08/03/2013	65
Wood, Frederick William	Director	17/09/2001 - 31/12/2007	30

Persons with Significant Control

No PSC data available.

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Description

About MARINE AND LIFTING SERVICES LIMITED

MARINE AND LIFTING SERVICES LIMITED is an(a) Dissolved company incorporated on 26/11/1989 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. 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 AND LIFTING SERVICES LIMITED?

MARINE AND LIFTING SERVICES LIMITED is currently Dissolved. It was registered on 26/11/1989 and dissolved on 04/11/2013.

Where is MARINE AND LIFTING SERVICES LIMITED located?

MARINE AND LIFTING SERVICES LIMITED is registered at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT.

What does MARINE AND LIFTING SERVICES LIMITED do?

MARINE AND LIFTING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARINE AND LIFTING SERVICES LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via compulsory strike-off.