MARINE ULTRA CLEAN LIMITED

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MARINE ULTRA CLEAN LIMITED

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Key Data

Status

Dissolved

Company No.

03678189

Incorporation date

02/12/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LNCopy
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Latest events (Record since 02/12/1998)
dot icon23/08/2010
Final Gazette dissolved following liquidation
dot icon23/05/2010
Completion of winding up
dot icon05/11/2008
Order of court to wind up
dot icon17/08/2008
Registered office changed on 18/08/2008 from atrium house loddon industrial park loddon norfolk NR14 6JD
dot icon11/02/2008
Secretary resigned
dot icon17/12/2007
Return made up to 03/12/07; full list of members
dot icon15/10/2007
Registered office changed on 16/10/07 from: unit 1 decoy farm estate browston great yarmouth norfolk NR31 9DP
dot icon11/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/01/2007
Return made up to 03/12/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/01/2006
Return made up to 03/12/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon15/12/2004
Return made up to 03/12/04; full list of members
dot icon07/03/2004
Director resigned
dot icon07/03/2004
Director resigned
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon12/12/2003
Return made up to 03/12/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon29/12/2002
Return made up to 03/12/02; full list of members
dot icon05/07/2002
New director appointed
dot icon17/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon10/12/2001
Return made up to 03/12/01; full list of members
dot icon09/09/2001
Secretary resigned
dot icon02/09/2001
New secretary appointed
dot icon02/09/2001
Registered office changed on 03/09/01 from: sixty six north quay great yarmouth norfolk NR30 1HE
dot icon03/01/2001
Return made up to 03/12/00; full list of members
dot icon13/12/2000
Accounts for a small company made up to 2000-03-31
dot icon14/11/2000
Particulars of mortgage/charge
dot icon17/09/2000
New director appointed
dot icon17/09/2000
New director appointed
dot icon17/09/2000
Ad 10/04/00--------- £ si 150@1=150 £ ic 850/1000
dot icon17/09/2000
Ad 29/05/00--------- £ si 100@1=100 £ ic 750/850
dot icon02/08/2000
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon21/05/2000
Ad 28/03/00--------- £ si 748@1=748 £ ic 2/750
dot icon21/05/2000
Nc inc already adjusted 28/03/00
dot icon21/05/2000
Resolutions
dot icon21/05/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon14/03/2000
Return made up to 03/12/99; full list of members
dot icon14/03/2000
Secretary's particulars changed
dot icon20/01/2000
Secretary's particulars changed
dot icon20/01/2000
Director's particulars changed
dot icon20/01/2000
Registered office changed on 21/01/00 from: c/o infoquick LIMITED 7 leonard street london EC2A 4AQ
dot icon14/03/1999
Secretary resigned
dot icon28/02/1999
Director resigned
dot icon25/01/1999
Registered office changed on 26/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon11/01/1999
New director appointed
dot icon11/01/1999
New secretary appointed
dot icon02/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
02/12/1998 - 02/12/1998
2863
Ashcroft Cameron Nominees Limited
Nominee Director
02/12/1998 - 02/12/1998
2796
Tooley, William
Director
04/07/2000 - 10/02/2004
4
Farrow, Julie
Secretary
02/12/1998 - 27/08/2001
2
Durrant, Mark Robert
Secretary
27/08/2001 - 30/01/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MARINE ULTRA CLEAN LIMITED

MARINE ULTRA CLEAN LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN. 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 MARINE ULTRA CLEAN LIMITED?

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MARINE ULTRA CLEAN LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 23/08/2010.

Where is MARINE ULTRA CLEAN LIMITED located?

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MARINE ULTRA CLEAN LIMITED is registered at 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN.

What does MARINE ULTRA CLEAN LIMITED do?

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MARINE ULTRA CLEAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARINE ULTRA CLEAN LIMITED?

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The latest filing was on 23/08/2010: Final Gazette dissolved following liquidation.