MARINEPACK LIMITED

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MARINEPACK LIMITED

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Key Data

Status

Dissolved

Company No.

03044594

Incorporation date

10/04/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

City Gates 2-4 Southgate, Chichester, West Sussex PO19 8DJCopy
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Latest events (Record since 10/04/1995)
dot icon17/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon04/11/2013
First Gazette notice for voluntary strike-off
dot icon22/10/2013
Application to strike the company off the register
dot icon11/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon27/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon12/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon20/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon20/04/2010
Director's details changed for Stuart Anthony Grant on 2010-04-09
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon05/05/2009
Return made up to 10/04/09; full list of members
dot icon24/03/2009
Registered office changed on 25/03/2009 from 3 east pallant chichester west sussex PO19 1TR united kingdom
dot icon01/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon30/06/2008
Total exemption full accounts made up to 2007-04-30
dot icon27/04/2008
Return made up to 10/04/08; full list of members
dot icon27/04/2008
Registered office changed on 28/04/2008 from casson beckman 55 sea lane rustington west sussex BN16 2RQ
dot icon20/04/2008
Return made up to 10/04/07; full list of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon03/07/2006
Return made up to 10/04/06; full list of members
dot icon12/01/2006
Total exemption full accounts made up to 2005-04-30
dot icon11/04/2005
Return made up to 10/04/05; full list of members
dot icon01/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon11/05/2004
Return made up to 10/04/04; full list of members
dot icon03/03/2004
Total exemption full accounts made up to 2003-04-30
dot icon07/06/2003
New secretary appointed
dot icon07/06/2003
Return made up to 10/04/03; full list of members
dot icon07/06/2003
Secretary resigned
dot icon03/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon16/05/2002
Director resigned
dot icon08/05/2002
Total exemption full accounts made up to 2001-04-30
dot icon18/04/2002
Return made up to 10/04/02; full list of members
dot icon23/04/2001
Return made up to 10/04/01; full list of members
dot icon01/03/2001
Full accounts made up to 2000-04-30
dot icon20/04/2000
Return made up to 10/04/00; full list of members
dot icon30/03/2000
Director resigned
dot icon01/03/2000
Full accounts made up to 1999-04-30
dot icon02/02/2000
Particulars of mortgage/charge
dot icon20/04/1999
Return made up to 11/04/99; no change of members
dot icon07/12/1998
Full accounts made up to 1998-04-30
dot icon28/04/1998
Return made up to 11/04/98; no change of members
dot icon13/11/1997
Full accounts made up to 1997-04-30
dot icon21/04/1997
Return made up to 11/04/97; full list of members
dot icon21/04/1997
Secretary's particulars changed;director's particulars changed
dot icon21/04/1997
Ad 31/03/97--------- £ si 98@1=98 £ ic 21/119
dot icon20/06/1996
Accounts made up to 1996-04-30
dot icon20/06/1996
Resolutions
dot icon16/06/1996
Accounting reference date shortened from 30/09 to 30/04
dot icon09/06/1996
Return made up to 11/04/96; full list of members
dot icon12/12/1995
Accounting reference date notified as 30/09
dot icon14/11/1995
Resolutions
dot icon14/11/1995
Accounts made up to 1995-08-03
dot icon14/11/1995
Resolutions
dot icon14/11/1995
Accounting reference date shortened from 31/03 to 03/08
dot icon14/11/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/08/1995
Registered office changed on 09/08/95 from: classic house 174-180 old street london EC1V 9BP
dot icon10/04/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/04/1995 - 02/08/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/04/1995 - 02/08/1995
36021
Grant, Marion
Secretary
14/04/2002 - Present
-
Grant, Stuart Anthony
Director
02/08/1995 - Present
-
Grant, Stuart Anthony
Secretary
02/08/1995 - 14/04/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARINEPACK LIMITED

MARINEPACK LIMITED is an(a) Dissolved company incorporated on 10/04/1995 with the registered office located at City Gates 2-4 Southgate, Chichester, West Sussex PO19 8DJ. 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 MARINEPACK LIMITED?

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MARINEPACK LIMITED is currently Dissolved. It was registered on 10/04/1995 and dissolved on 17/02/2014.

Where is MARINEPACK LIMITED located?

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MARINEPACK LIMITED is registered at City Gates 2-4 Southgate, Chichester, West Sussex PO19 8DJ.

What does MARINEPACK LIMITED do?

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MARINEPACK LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for MARINEPACK LIMITED?

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The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.