MARITIME CENTRE (NO3) LIMITED

Key Data

Status

Dissolved

Company No.

04528436

Incorporation date

05/09/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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30/12/2011

Application to strike the company off the register

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21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

23/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

15/06/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

27/01/2011

Director's details changed for Mr Mark Whitworth on 2011-01-19

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25/01/2011

Appointment of Mr Mark Whitworth as a director

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14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

25/08/2010

Appointment of Mr Thomas Eardley Allison as a director

View PDF (2 pages)

25/08/2010

Termination of appointment of Stephen Baxter as a director

View PDF (1 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

06/01/2010

Director's details changed for Stephen Roy Baxter on 2009-11-25

View PDF (2 pages)

04/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

09/09/2009

Secretary appointed caroline ruth marrison gill

View PDF (1 pages)

09/09/2009

Appointment Terminated Secretary william bowley

View PDF (1 pages)

04/06/2009

Director appointed stephen roy baxter

View PDF (2 pages)

04/06/2009

Appointment Terminated Director peter scott

View PDF (1 pages)

15/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

09/10/2008

Return made up to 06/09/08; full list of members

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06/08/2008

Appointment Terminated Director david green

View PDF (1 pages)

06/08/2008

Appointment Terminated Director kenneth wharton

View PDF (1 pages)

27/05/2008

Director appointed alan andrew barr

View PDF (2 pages)

01/02/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

09/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

07/02/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

17/09/2006

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

View PDF (7 pages)

24/07/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (5 pages)

20/10/2005

New director appointed

View PDF (5 pages)

06/10/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

29/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

29/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

29/09/2004

Director's particulars changed

View PDF (0 pages)

27/06/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

22/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

19/12/2002

Resolutions

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19/12/2002

Resolutions

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19/12/2002

Resolutions

View PDF (1 pages)

27/10/2002

Resolutions

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (3 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Registered office changed on 25/10/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (3 pages)

24/10/2002

New director appointed

View PDF (3 pages)

24/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

05/09/2002

Incorporation

View PDF (19 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Findlay, Alastair Ian	Director	20/10/2002 - 30/12/2005	49
Whitworth, Mark	Director	02/11/2010 - Present	230
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	05/09/2002 - 20/10/2002	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/09/2002 - 20/10/2002	1754
Dla Nominees Limited	Nominee Director	05/09/2002 - 20/10/2002	835

Persons with Significant Control

No PSC data available.

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Description

About MARITIME CENTRE (NO3) LIMITED

MARITIME CENTRE (NO3) LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA. 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 MARITIME CENTRE (NO3) LIMITED?

MARITIME CENTRE (NO3) LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 23/04/2012.

Where is MARITIME CENTRE (NO3) LIMITED located?

MARITIME CENTRE (NO3) LIMITED is registered at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA.

What does MARITIME CENTRE (NO3) LIMITED do?

MARITIME CENTRE (NO3) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARITIME CENTRE (NO3) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.