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MARINE COMPOSITES (UK) LTD

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MARINE COMPOSITES (UK) LTD

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Key Data

Status

Dissolved

Company No.

04195358

Incorporation date

05/04/2001

Size

Total Exemption Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

Registered address

C/O PORTLAND BUSINESS & FINANCIAL SOLUTIONS LTD., Eagle Point, Little Park Farm Road, Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 05/04/2001)
dot icon17/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/07/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon25/05/2016
Liquidators' statement of receipts and payments to 2016-05-06
View PDF (14 pages)
dot icon15/07/2015
Liquidators' statement of receipts and payments to 2015-05-06
View PDF (11 pages)
dot icon14/05/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/05/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon14/05/2014
Resolutions
View PDF (1 pages)
dot icon22/04/2014
Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ England on 2014-04-23
View PDF (1 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (10 pages)
dot icon29/01/2014
Registered office address changed from a6 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL England on 2014-01-30
View PDF (1 pages)
dot icon28/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2013
Registered office address changed from Unit Gf22 Endeavour Quay Mumby Road Gosport Hampshire PO12 1AH United Kingdom on 2013-04-29
View PDF (1 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon15/01/2013
Registered office address changed from C/O Tw Accountancy Services Ltd a6 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL United Kingdom on 2013-01-16
View PDF (1 pages)
dot icon19/12/2012
Registered office address changed from Unit 12 Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom on 2012-12-20
View PDF (1 pages)
dot icon16/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon07/12/2011
Registered office address changed from 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB on 2011-12-08
View PDF (1 pages)
dot icon10/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon22/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Termination of appointment of Penelope Hopkins as a secretary
View PDF (1 pages)
dot icon25/08/2009
Total exemption full accounts made up to 2009-04-30
View PDF (9 pages)
dot icon16/04/2009
Return made up to 06/04/09; full list of members
View PDF (3 pages)
dot icon26/06/2008
Return made up to 06/04/08; full list of members
View PDF (3 pages)
dot icon26/06/2008
Secretary's change of particulars / penelope rowsell / 01/11/2007
View PDF (2 pages)
dot icon24/06/2008
Total exemption full accounts made up to 2008-04-30
View PDF (9 pages)
dot icon11/09/2007
Total exemption full accounts made up to 2007-04-30
View PDF (9 pages)
dot icon09/05/2007
Return made up to 06/04/07; full list of members
View PDF (2 pages)
dot icon28/11/2006
Total exemption full accounts made up to 2006-04-30
View PDF (9 pages)
dot icon12/04/2006
Return made up to 06/04/06; full list of members
View PDF (6 pages)
dot icon18/01/2006
Total exemption full accounts made up to 2005-04-30
View PDF (8 pages)
dot icon13/04/2005
Return made up to 06/04/05; full list of members
View PDF (6 pages)
dot icon11/01/2005
Total exemption full accounts made up to 2004-04-30
View PDF (8 pages)
dot icon19/12/2004
Total exemption full accounts made up to 2003-04-30
View PDF (10 pages)
dot icon12/04/2004
Return made up to 06/04/04; full list of members
View PDF (6 pages)
dot icon05/04/2004
New secretary appointed
View PDF (2 pages)
dot icon25/03/2004
Secretary resigned
View PDF (1 pages)
dot icon25/03/2004
Registered office changed on 26/03/04 from: 15B somerset house hussar court waterlooville hampshire PO7 7SG
View PDF (1 pages)
dot icon21/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon10/04/2003
Return made up to 06/04/03; full list of members
View PDF (6 pages)
dot icon12/01/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon04/04/2002
Return made up to 06/04/02; full list of members
View PDF (6 pages)
dot icon10/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon15/05/2001
New secretary appointed
View PDF (2 pages)
dot icon15/05/2001
New director appointed
View PDF (2 pages)
dot icon13/04/2001
Director resigned
View PDF (1 pages)
dot icon13/04/2001
Secretary resigned
View PDF (1 pages)
dot icon05/04/2001
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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
BRIGHTON SECRETARY LIMITED
Nominee Secretary
05/04/2001 - 09/04/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
05/04/2001 - 09/04/2001
9606
Selwood, Carl Robert
Director
16/04/2001 - Present
5
Hopkins, Penelope, Lady
Secretary
22/03/2004 - 31/12/2009
78
Selwood, Amanda
Secretary
13/04/2001 - 21/03/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARINE COMPOSITES (UK) LTD

MARINE COMPOSITES (UK) LTD is an(a) Dissolved company incorporated on 05/04/2001 with the registered office located at C/O PORTLAND BUSINESS & FINANCIAL SOLUTIONS LTD., Eagle Point, Little Park Farm Road, Fareham, Hampshire PO15 5TD. There is currently 1 active director 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 COMPOSITES (UK) LTD?

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MARINE COMPOSITES (UK) LTD is currently Dissolved. It was registered on 05/04/2001 and dissolved on 17/10/2016.

Where is MARINE COMPOSITES (UK) LTD located?

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MARINE COMPOSITES (UK) LTD is registered at C/O PORTLAND BUSINESS & FINANCIAL SOLUTIONS LTD., Eagle Point, Little Park Farm Road, Fareham, Hampshire PO15 5TD.

What does MARINE COMPOSITES (UK) LTD do?

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MARINE COMPOSITES (UK) LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for MARINE COMPOSITES (UK) LTD?

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The latest filing was on 17/10/2016: Final Gazette dissolved following liquidation.