MARINERS BUILDING CONTRACTORS LIMITED

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MARINERS BUILDING CONTRACTORS LIMITED

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Key Data

Status

Dissolved

Company No.

03628856

Incorporation date

08/09/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DNCopy
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Latest events (Record since 08/09/1998)
dot icon22/01/2014
Final Gazette dissolved following liquidation
dot icon22/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon14/02/2013
Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 2013-02-15
dot icon16/12/2012
Administrator's progress report to 2012-12-03
dot icon16/12/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/07/2012
Administrator's progress report to 2012-06-08
dot icon23/02/2012
Statement of administrator's proposal
dot icon19/12/2011
Registered office address changed from 7 West Street Selsey Chichester West Sussex PO20 9AA on 2011-12-20
dot icon19/12/2011
Appointment of an administrator
dot icon15/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon27/03/2011
Termination of appointment of Michael Whitbread as a director
dot icon23/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
dot icon23/09/2010
Register(s) moved to registered inspection location
dot icon23/09/2010
Register inspection address has been changed
dot icon23/09/2010
Director's details changed for Michael John Whitbread on 2010-09-09
dot icon07/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon15/09/2009
Return made up to 09/09/09; full list of members
dot icon15/09/2009
Director's Change of Particulars / raymond mariner / 01/09/2009 / HouseName/Number was: , now: green tiles; Street was: greentiles,45 seal road, now: 45 seal road
dot icon28/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon30/09/2008
Return made up to 09/09/08; full list of members
dot icon01/09/2008
Accounts for a small company made up to 2007-10-31
dot icon15/10/2007
Return made up to 09/09/07; full list of members
dot icon24/03/2007
Accounts for a small company made up to 2006-10-31
dot icon06/11/2006
Return made up to 09/09/06; full list of members
dot icon16/10/2006
Secretary resigned
dot icon16/10/2006
New secretary appointed
dot icon16/10/2006
New secretary appointed
dot icon16/10/2006
Secretary resigned
dot icon21/06/2006
Accounting reference date extended from 31/07/06 to 31/10/06
dot icon02/06/2006
Accounts for a small company made up to 2005-07-31
dot icon17/11/2005
Accounting reference date shortened from 31/10/05 to 31/07/05
dot icon18/10/2005
Return made up to 09/09/05; full list of members
dot icon24/04/2005
Accounts for a small company made up to 2004-10-31
dot icon10/04/2005
New director appointed
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Nc inc already adjusted 15/10/04
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon14/12/2004
Return made up to 09/09/04; full list of members; amend
dot icon16/09/2004
Return made up to 09/09/04; full list of members
dot icon12/05/2004
Accounts for a small company made up to 2003-10-31
dot icon06/09/2003
Return made up to 09/09/03; full list of members
dot icon20/02/2003
Accounts for a small company made up to 2002-10-31
dot icon10/09/2002
Return made up to 09/09/02; full list of members
dot icon10/02/2002
Accounts for a small company made up to 2001-10-31
dot icon19/09/2001
Return made up to 09/09/01; full list of members
dot icon19/09/2001
Director's particulars changed
dot icon18/04/2001
Accounts for a small company made up to 2000-10-31
dot icon13/09/2000
Return made up to 09/09/00; full list of members
dot icon13/09/2000
Director's particulars changed
dot icon13/09/2000
Registered office changed on 14/09/00
dot icon24/05/2000
Accounts for a small company made up to 1999-10-31
dot icon10/10/1999
Return made up to 09/09/99; full list of members
dot icon10/10/1999
Secretary's particulars changed;director's particulars changed
dot icon31/08/1999
Accounting reference date extended from 30/09/99 to 31/10/99
dot icon08/08/1999
Particulars of mortgage/charge
dot icon17/05/1999
Certificate of change of name
dot icon07/05/1999
New director appointed
dot icon19/10/1998
Registered office changed on 20/10/98 from: 16 churchill way cardiff CF1 4DX
dot icon19/10/1998
New director appointed
dot icon19/10/1998
New secretary appointed
dot icon19/10/1998
Secretary resigned
dot icon19/10/1998
Director resigned
dot icon13/10/1998
Memorandum and Articles of Association
dot icon07/10/1998
Certificate of change of name
dot icon08/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
08/09/1998 - 05/10/1998
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
08/09/1998 - 05/10/1998
15962
Mariner, Simon Keith
Secretary
27/09/2006 - Present
1
Mariner, Lesley Avril
Secretary
05/10/1998 - 27/09/2006
-
Mariner, Raymond Keith
Director
05/10/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MARINERS BUILDING CONTRACTORS LIMITED

MARINERS BUILDING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. 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 MARINERS BUILDING CONTRACTORS LIMITED?

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MARINERS BUILDING CONTRACTORS LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 22/01/2014.

Where is MARINERS BUILDING CONTRACTORS LIMITED located?

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MARINERS BUILDING CONTRACTORS LIMITED is registered at St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN.

What does MARINERS BUILDING CONTRACTORS LIMITED do?

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MARINERS BUILDING CONTRACTORS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MARINERS BUILDING CONTRACTORS LIMITED?

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The latest filing was on 22/01/2014: Final Gazette dissolved following liquidation.