MARINEPOWER ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03743798

Incorporation date

29/03/1999

Size

Total Exemption Small

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/06/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for Gary Mclagan on 2009-12-31

View PDF (2 pages)

09/06/2010

Annual return made up to 2009-03-30 with full list of shareholders

View PDF (3 pages)

09/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2010

Annual return made up to 2008-03-30 with full list of shareholders

View PDF (3 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/09/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

26/09/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

12/06/2007

Return made up to 30/03/07; full list of members

View PDF (6 pages)

19/02/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

15/03/2006

Registered office changed on 16/03/06 from: bank chambers market place reepham norfolk NR10 4JJ

View PDF (1 pages)

19/07/2005

Return made up to 30/03/05; no change of members

View PDF (4 pages)

30/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

21/09/2004

Return made up to 30/03/04; full list of members

View PDF (5 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

28/09/2003

Registered office changed on 29/09/03 from: riverside brundall norwich NR13 5PS

View PDF (1 pages)

24/09/2003

Accounts made up to 2002-11-30

View PDF (5 pages)

13/06/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

13/06/2003

Secretary resigned

View PDF (0 pages)

13/06/2003

Registered office changed on 14/06/03

View PDF (0 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (1 pages)

21/01/2003

Ad 02/12/02--------- £ si 6998@1=6998 £ ic 2/7000

View PDF (2 pages)

21/01/2003

Nc inc already adjusted 02/12/02

View PDF (1 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

23/07/2002

Accounts made up to 2001-11-30

View PDF (5 pages)

24/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

04/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

07/01/2001

Accounts made up to 2000-11-30

View PDF (5 pages)

07/01/2001

Accounts made up to 1999-11-30

View PDF (5 pages)

07/01/2001

Resolutions

View PDF (1 pages)

16/04/2000

Location of register of members

View PDF (1 pages)

16/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

24/02/2000

Accounting reference date shortened from 31/03/00 to 30/11/99

View PDF (1 pages)

06/04/1999

Registered office changed on 07/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/1999

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/03/1999 - 29/03/1999	16011
London Law Services Limited	Nominee Director	29/03/1999 - 29/03/1999	15403
Mclagan, Carol Dawn	Secretary	09/03/2004 - Present	-
Mclagan, Gary	Director	30/11/2002 - Present	-
Bower, John Villiers	Secretary	29/03/1999 - 30/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MARINEPOWER ENGINEERING LIMITED

MARINEPOWER ENGINEERING LIMITED is an(a) Dissolved company incorporated on 29/03/1999 with the registered office located at Riverside Estate, Brundall, Norwich, Norfolk NR13 5PS. 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 MARINEPOWER ENGINEERING LIMITED?

MARINEPOWER ENGINEERING LIMITED is currently Dissolved. It was registered on 29/03/1999 and dissolved on 14/11/2011.

Where is MARINEPOWER ENGINEERING LIMITED located?

MARINEPOWER ENGINEERING LIMITED is registered at Riverside Estate, Brundall, Norwich, Norfolk NR13 5PS.

What does MARINEPOWER ENGINEERING LIMITED do?

MARINEPOWER ENGINEERING LIMITED operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for MARINEPOWER ENGINEERING LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.