PORTSMOUTH HISTORIC DOCKYARD

Key Data

Status

Dissolved

Company No.

02790922

Incorporation date

10/02/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1993)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2016

Application to strike the company off the register

View PDF (3 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

03/02/2015

Annual return made up to 2015-01-26 no member list

View PDF (8 pages)

14/01/2015

Termination of appointment of Blakelaw Secretaries Limited as a secretary on 2015-01-12

View PDF (1 pages)

21/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

10/12/2014

Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST to Porters Lodge, College Road H M Naval Base Portsmouth PO1 3LJ on 2014-12-11

View PDF (1 pages)

10/12/2014

Termination of appointment of Carol Louise Marlow as a director on 2014-11-30

View PDF (1 pages)

10/12/2014

Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 2014-11-30

View PDF (1 pages)

16/09/2014

Resolutions

View PDF (19 pages)

10/09/2014

Director's details changed for Commander (Retired) Timothy Claudius Vincent Ash on 2014-09-10

View PDF (2 pages)

04/09/2014

Appointment of Commander (Retired) Timothy Claudius Vincent Ash as a director on 2014-04-01

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Robert Michael Neville Norman on 2014-09-04

View PDF (2 pages)

04/09/2014

Director's details changed for Ms Sunny Crouch on 2014-09-04

View PDF (2 pages)

03/09/2014

Director's details changed for Dr Dominic Tweddle on 2014-09-04

View PDF (2 pages)

03/09/2014

Director's details changed for Carol Louise Marlow on 2014-09-04

View PDF (2 pages)

03/09/2014

Director's details changed for Robert Douglas Lapraik on 2014-09-04

View PDF (2 pages)

03/09/2014

Director's details changed for Mr Peter Charles Goodship on 2014-09-04

View PDF (2 pages)

03/09/2014

Termination of appointment of Kenneth Jones as a director on 2014-03-31

View PDF (1 pages)

03/09/2014

Director's details changed for Ms Sunny Crouch on 2014-09-04

View PDF (2 pages)

03/07/2014

Termination of appointment of Caroline Rainbird as a director

View PDF (1 pages)

12/06/2014

Appointment of Carol Louise Marlow as a director

View PDF (3 pages)

02/02/2014

Annual return made up to 2014-01-26 no member list

View PDF (10 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

14/05/2013

Appointment of Mrs Jane Elizabeth Bonnar Dean as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Philip Marriott as a director

View PDF (1 pages)

14/05/2013

Appointment of Ms Sunny Crouch as a director

View PDF (2 pages)

14/05/2013

Appointment of Mr Robert Michael Neville Norman as a director

View PDF (2 pages)

14/05/2013

Appointment of Ms Caroline Rainbird as a director

View PDF (2 pages)

10/02/2013

Annual return made up to 2013-01-26 no member list

View PDF (7 pages)

09/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

16/09/2012

Appointment of Robert Douglas Lapraik as a director

View PDF (2 pages)

16/09/2012

Appointment of Mr Philip Arnold Marriott as a director

View PDF (2 pages)

16/09/2012

Appointment of Dr Dominic Tweddle as a director

View PDF (2 pages)

16/09/2012

Appointment of Mr Kenneth Jones as a director

View PDF (2 pages)

16/09/2012

Appointment of Mr Peter Charles Goodship as a director

View PDF (2 pages)

16/09/2012

Termination of appointment of David Bawtree as a director

View PDF (1 pages)

16/09/2012

Termination of appointment of Michael Aiken as a director

View PDF (1 pages)

16/09/2012

Termination of appointment of Caroline Williams as a director

View PDF (1 pages)

16/09/2012

Termination of appointment of Hugh Siegle as a director

View PDF (1 pages)

16/09/2012

Termination of appointment of Jonathon Band as a director

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-26 no member list

View PDF (8 pages)

09/11/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

06/10/2011

Miscellaneous

View PDF (1 pages)

13/02/2011

Annual return made up to 2011-01-26 no member list

View PDF (8 pages)

13/02/2011

Appointment of Sir Jonathon Band as a director

View PDF (2 pages)

13/02/2011

Termination of appointment of Peter Abbott as a director

View PDF (1 pages)

13/02/2011

Director's details changed for Dr Caroline Ann Williams on 2010-10-01

View PDF (2 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

11/03/2010

Annual return made up to 2010-01-26 no member list

View PDF (6 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Secretary's details changed for Blakelaw Secretaries Limited on 2010-01-26

View PDF (2 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

22/12/2009

Certificate of change of name

View PDF (3 pages)

22/12/2009

Change of name notice

View PDF (1 pages)

25/01/2009

Annual return made up to 26/01/09

View PDF (3 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

27/01/2008

Annual return made up to 26/01/08

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Registered office changed on 28/06/07 from: 19 college road, H.M. naval base portsmouth hampshire PO1 3LJ

View PDF (1 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Annual return made up to 26/01/07

View PDF (2 pages)

21/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

29/01/2006

Annual return made up to 26/01/06

View PDF (2 pages)

29/01/2006

Location of register of members

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

09/05/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

01/03/2005

Memorandum and Articles of Association

View PDF (16 pages)

01/03/2005

Resolutions

View PDF (4 pages)

30/01/2005

New director appointed

View PDF (3 pages)

30/01/2005

Annual return made up to 26/01/05

View PDF (7 pages)

26/01/2005

New director appointed

View PDF (3 pages)

23/05/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

Annual return made up to 26/01/04

View PDF (7 pages)

21/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

30/01/2003

Annual return made up to 26/01/03

View PDF (7 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

New director appointed

View PDF (2 pages)

14/04/2002

New director appointed

View PDF (2 pages)

14/04/2002

Annual return made up to 26/01/02

View PDF (5 pages)

12/11/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

19/02/2001

Annual return made up to 26/01/01

View PDF (5 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

30/01/2000

Annual return made up to 26/01/00

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

31/01/1999

Annual return made up to 26/01/99

View PDF (6 pages)

16/09/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

15/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Annual return made up to 26/01/98

View PDF (6 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

18/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Annual return made up to 26/01/97

View PDF (6 pages)

12/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

27/08/1996

New director appointed

View PDF (3 pages)

10/08/1996

New director appointed

View PDF (2 pages)

18/02/1996

Annual return made up to 26/01/96

View PDF (5 pages)

10/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

12/02/1995

Annual return made up to 26/01/95

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

13/12/1994

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

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27/06/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

16/04/1994

Director resigned;new director appointed

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16/04/1994

Annual return made up to 11/02/94

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30/06/1993

New director appointed

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30/06/1993

New director appointed

View PDF (0 pages)

30/06/1993

Accounting reference date notified as 31/12

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30/06/1993

New director appointed

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30/06/1993

New director appointed

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10/02/1993

Incorporation

View PDF (31 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Goodship, Peter Charles	Director	30/07/2012 - Present	17
Goodship, Peter Charles	Director	09/03/1993 - 10/02/2005	17
Morton, Anthony Storrs, Admiral Sir	Director	10/02/1993 - 14/03/1994	-
Lippiett, Richard John, Rear Admiral	Director	23/03/2003 - 10/02/2005	5
Barrell, Paul	Director	29/06/1996 - 07/01/1997	5

Persons with Significant Control

No PSC data available.

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Description

About PORTSMOUTH HISTORIC DOCKYARD

PORTSMOUTH HISTORIC DOCKYARD is an(a) Dissolved company incorporated on 10/02/1993 with the registered office located at Porters Lodge, College Road, H M Naval Base, Portsmouth PO1 3LJ. There are currently 6 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 PORTSMOUTH HISTORIC DOCKYARD?

PORTSMOUTH HISTORIC DOCKYARD is currently Dissolved. It was registered on 10/02/1993 and dissolved on 13/06/2016.

Where is PORTSMOUTH HISTORIC DOCKYARD located?

PORTSMOUTH HISTORIC DOCKYARD is registered at Porters Lodge, College Road, H M Naval Base, Portsmouth PO1 3LJ.

What does PORTSMOUTH HISTORIC DOCKYARD do?

PORTSMOUTH HISTORIC DOCKYARD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PORTSMOUTH HISTORIC DOCKYARD?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.