MARINER-WATTS PLC

Key Data

Status

Dissolved

Company No.

02726321

Incorporation date

24/06/1992

Size

Dormant

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1992)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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18/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

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07/06/2011

Accounts for a dormant company made up to 2010-10-31

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17/05/2011

Resolutions

View PDF (1 pages)

25/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

25/07/2010

Registered office address changed from 41 Loders Bridport Dorset DT6 3SA on 2010-07-26

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25/07/2010

Registered office address changed from Loders Hall Loders Bridport Dorset DT6 3SA on 2010-07-26

View PDF (1 pages)

25/07/2010

Director's details changed for Mrs Vanessa Batsford Watts on 2010-06-01

View PDF (2 pages)

23/07/2010

Secretary's details changed for Mrs Vanessa Batsford Watts on 2010-06-01

View PDF (1 pages)

04/05/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

04/05/2010

Resolutions

View PDF (1 pages)

19/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

19/07/2009

Director's Change of Particulars / simon watts / 01/06/2009 / HouseName/Number was: 5, now: 55; Street was: sudlow road, now: bowen street; Post Town was: london, now: melbourne; Region was: , now: victoria; Post Code was: SW18 1HP, now: 3124; Country was: , now: australia

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28/05/2009

Accounts made up to 2008-10-31

View PDF (4 pages)

28/05/2009

Resolutions

View PDF (1 pages)

16/07/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

28/05/2008

Accounts made up to 2007-10-31

View PDF (5 pages)

18/07/2007

Return made up to 25/06/07; full list of members

View PDF (4 pages)

07/06/2007

Accounts made up to 2006-10-31

View PDF (4 pages)

16/07/2006

Return made up to 25/06/06; full list of members

View PDF (4 pages)

02/06/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

02/06/2006

Resolutions

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

21/08/2005

Director resigned

View PDF (1 pages)

10/07/2005

Return made up to 25/06/05; full list of members

View PDF (4 pages)

24/05/2005

Accounts made up to 2004-10-31

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24/05/2005

Resolutions

View PDF (1 pages)

18/07/2004

Accounts made up to 2003-10-31

View PDF (4 pages)

08/07/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

08/07/2004

Secretary's particulars changed;director's particulars changed

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08/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

Registered office changed on 09/07/04 from: 6 saint andrew street london EC4A 3LX

View PDF (1 pages)

16/12/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

22/07/2003

Accounts made up to 2002-10-31

View PDF (3 pages)

27/08/2002

Return made up to 25/06/02; full list of members

View PDF (9 pages)

20/05/2002

Accounts made up to 2001-10-31

View PDF (3 pages)

20/05/2002

Resolutions

View PDF (1 pages)

02/09/2001

Accounts made up to 2000-10-31

View PDF (3 pages)

02/09/2001

Resolutions

View PDF (1 pages)

24/07/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

28/05/2001

Accounts made up to 1999-10-31

View PDF (3 pages)

28/05/2001

Resolutions

View PDF (1 pages)

24/07/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

13/02/2000

Registered office changed on 14/02/00 from: 4TH floor bouverie house 154 fleet street london EC4A 2HX

View PDF (1 pages)

26/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

21/07/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

11/02/1999

Full accounts made up to 1997-10-31

View PDF (16 pages)

04/08/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

23/03/1998

Registered office changed on 24/03/98 from: 4TH floor,centre heights, 137 finchley road, swiss cottage, london, NW3 6JG

View PDF (1 pages)

30/11/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

30/11/1997

Resolutions

View PDF (1 pages)

06/10/1997

Return made up to 25/06/97; full list of members

View PDF (8 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1997

Delivery ext'd 3 mth 31/10/96

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28/04/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

30/06/1996

Return made up to 25/06/96; full list of members

View PDF (7 pages)

18/04/1996

Delivery ext'd 3 mth 31/10/95

View PDF (1 pages)

10/04/1996

Memorandum and Articles of Association

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18/03/1996

Ad 20/10/95--------- £ si 100000@1=100000 £ ic 50000/150000

View PDF (2 pages)

18/03/1996

Resolutions

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18/03/1996

Resolutions

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18/03/1996

Resolutions

View PDF (1 pages)

18/03/1996

£ nc 50000/250000 20/10/95

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20/08/1995

Full accounts made up to 1994-10-31

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04/07/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

24/05/1995

Delivery ext'd 3 mth 31/10/94

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/08/1994

Return made up to 25/06/94; no change of members

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28/04/1994

Particulars of mortgage/charge

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26/04/1994

Full accounts made up to 1993-06-30

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05/04/1994

Accounting reference date extended from 30/06 to 31/10

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27/01/1994

Delivery ext'd 3 mth 30/06/93

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27/06/1993

Return made up to 25/06/93; full list of members

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27/06/1993

Registered office changed on 28/06/93

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20/04/1993

Ad 16/03/93--------- £ si 49998@1=49998 £ ic 2/50000

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29/03/1993

Certificate of change of name

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24/03/1993

Registered office changed on 25/03/93 from: staple inn buildings (south) staple inn london WC1V 7QE

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24/03/1993

Secretary resigned

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24/03/1993

New secretary appointed;director resigned;new director appointed

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24/03/1993

Director resigned;new director appointed

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17/03/1993

Certificate of authorisation to commence business and borrow

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17/03/1993

Application to commence business

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24/06/1992

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

Last made up date

30/10/2010

Next account date

30/10/2011

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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
C & M SECRETARIES LIMITED	Nominee Director	24/06/1992 - 11/03/1993	1867
C & M REGISTRARS LIMITED	Nominee Director	24/06/1992 - 11/03/1993	2135
Watts, Alan Martin	Director	11/03/1993 - 03/08/2005	8
Watts, Vanessa Batsford	Director	11/03/1993 - Present	1
Watts, Simon Edward	Director	03/08/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MARINER-WATTS PLC

MARINER-WATTS PLC is an(a) Dissolved company incorporated on 24/06/1992 with the registered office located at 41 Loders, Bridport, Dorset DT6 3SA. There are currently 3 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 MARINER-WATTS PLC?

MARINER-WATTS PLC is currently Dissolved. It was registered on 24/06/1992 and dissolved on 02/04/2012.

Where is MARINER-WATTS PLC located?

MARINER-WATTS PLC is registered at 41 Loders, Bridport, Dorset DT6 3SA.

What does MARINER-WATTS PLC do?

MARINER-WATTS PLC operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for MARINER-WATTS PLC?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.