MDK MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03379421

Incorporation date

01/06/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2011

Application to strike the company off the register

View PDF (3 pages)

10/10/2010

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

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

15/12/2009

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

View PDF (4 pages)

09/11/2009

Director's details changed for Mr James Ian Clarke on 2009-11-10

View PDF (2 pages)

04/11/2009

Director's details changed for Suzanne Claire Baxter on 2009-11-05

View PDF (2 pages)

07/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

17/12/2008

Director appointed james ian clarke

View PDF (1 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Secretary's particulars changed

View PDF (1 pages)

15/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

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

View PDF (6 pages)

29/05/2006

New director appointed

View PDF (3 pages)

05/10/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

29/06/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (1 pages)

10/03/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

10/06/2004

Return made up to 02/06/04; full list of members

View PDF (5 pages)

06/04/2004

Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: the stable block barley wood, wrington bristol avon BS40 5SA

View PDF (1 pages)

21/03/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

24/10/2003

New director appointed

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

12/06/2003

Return made up to 02/06/03; full list of members

View PDF (5 pages)

17/09/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

17/06/2002

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

View PDF (5 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

01/04/2002

Director resigned

View PDF (1 pages)

25/11/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

15/11/2001

Secretary's particulars changed

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (4 pages)

14/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

22/06/2000

Return made up to 02/06/00; full list of members

View PDF (11 pages)

22/06/2000

Director's particulars changed

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Auditor's resignation

View PDF (1 pages)

01/03/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Registered office changed on 05/02/00 from: russell house russell street swansea west glamorgan SA1 4HR

View PDF (1 pages)

02/09/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

21/07/1999

Accounts made up to 1999-01-31

View PDF (2 pages)

28/07/1998

Accounts made up to 1998-01-31

View PDF (2 pages)

21/06/1998

Accounting reference date shortened from 30/06/98 to 31/01/98

View PDF (1 pages)

08/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Registered office changed on 20/03/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH

View PDF (1 pages)

01/06/1997

Incorporation

View PDF (14 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

Dormant

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
Baxter, Suzanne Claire	Director	07/05/2006 - Present	221
Mcgregor-Smith, Ruby	Director	06/10/2003 - Present	230
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2006 - Present	179
Lazarus, Harry Pierre	Nominee Director	01/06/1997 - 01/06/1997	1046
Clarke, James Ian	Director	16/12/2008 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About MDK MARINE LIMITED

MDK MARINE LIMITED is an(a) Dissolved company incorporated on 01/06/1997 with the registered office located at 8 Monarch Court, The Brooms, Emersons Green, Bristol BS16 7FH. There are currently 4 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 MDK MARINE LIMITED?

MDK MARINE LIMITED is currently Dissolved. It was registered on 01/06/1997 and dissolved on 23/05/2011.

Where is MDK MARINE LIMITED located?

MDK MARINE LIMITED is registered at 8 Monarch Court, The Brooms, Emersons Green, Bristol BS16 7FH.

What is the latest filing for MDK MARINE LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.