MARINE TECHNICAL DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04632626

Incorporation date

08/01/2003

Size

Micro Entity

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

29/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2018

Application to strike the company off the register

View PDF (1 pages)

31/10/2018

Micro company accounts made up to 2018-01-25

View PDF (2 pages)

31/10/2018

Termination of appointment of Bayliss Ware Ltd as a secretary on 2018-10-31

View PDF (1 pages)

20/06/2018

Micro company accounts made up to 2017-01-25

View PDF (2 pages)

20/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2018

Previous accounting period shortened from 2017-01-26 to 2017-01-25

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

26/10/2017

Previous accounting period shortened from 2017-01-27 to 2017-01-26

View PDF (1 pages)

13/04/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

20/03/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

19/01/2017

Previous accounting period shortened from 2016-01-28 to 2016-01-27

View PDF (1 pages)

28/10/2016

Previous accounting period shortened from 2016-01-29 to 2016-01-28

View PDF (1 pages)

25/02/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

06/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

21/01/2016

Previous accounting period shortened from 2015-01-30 to 2015-01-29

View PDF (1 pages)

22/10/2015

Previous accounting period shortened from 2015-01-31 to 2015-01-30

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

09/02/2015

Registered office address changed from 9, Perseverance Works Kingsland Road, London E2 8DD to Dovedale House 16 Butts Road Alton Hampshire GU34 1NB on 2015-02-09

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

20/01/2014

Director's details changed for Mr Alastair Bingham on 2014-01-01

View PDF (2 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

04/03/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

05/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

21/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

18/10/2011

Appointment of Bayliss Ware Ltd as a secretary

View PDF (2 pages)

18/10/2011

Termination of appointment of Catherine Hawkes as a secretary

View PDF (1 pages)

14/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 pages)

12/06/2011

Appointment of Ms. Catherine Hawkes as a secretary

View PDF (1 pages)

12/06/2011

Termination of appointment of Christopher Brown as a secretary

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Alastair Kennedy Bingham on 2010-01-27

View PDF (2 pages)

09/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

04/03/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

02/07/2008

Amending 88(2)

View PDF (2 pages)

20/06/2008

Ad 13/06/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

02/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

11/03/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

27/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

05/03/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

20/02/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

20/02/2006

Registered office changed on 20/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

11/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

15/02/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

24/02/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

09/02/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

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

24/01/2018

Last change occurred

24/01/2018

Accounts

Micro Entity

Last made up date

24/01/2018

Next account date

24/01/2019

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/01/2003 - 08/01/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	08/01/2003 - 08/01/2003	10915
Hawkes, Catherine	Secretary	29/09/2010 - 17/10/2011	-
Brown, Christopher Martin Eastwood	Secretary	08/01/2003 - 29/09/2010	-
Bingham, Alastair Kennedy	Director	09/01/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARINE TECHNICAL DESIGN LIMITED

MARINE TECHNICAL DESIGN LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at Dovedale House, 16 Butts Road, Alton, Hampshire GU34 1NB. 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 TECHNICAL DESIGN LIMITED?

MARINE TECHNICAL DESIGN LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 28/01/2019.

Where is MARINE TECHNICAL DESIGN LIMITED located?

MARINE TECHNICAL DESIGN LIMITED is registered at Dovedale House, 16 Butts Road, Alton, Hampshire GU34 1NB.

What does MARINE TECHNICAL DESIGN LIMITED do?

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

What is the latest filing for MARINE TECHNICAL DESIGN LIMITED?

The latest filing was on 29/01/2019: Final Gazette dissolved via voluntary strike-off.