R & J MARINE ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02341129

Incorporation date

29/01/1989

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/1989)

30/10/2018

Final Gazette dissolved following liquidation

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30/07/2018

Return of final meeting in a creditors' voluntary winding up

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16/01/2018

Liquidators' statement of receipts and payments to 2017-11-30

View PDF (20 pages)

21/12/2016

Notice to Registrar of Companies of Notice of disclaimer

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19/12/2016

Registered office address changed from Suffolk Yacht Harbour Levington Ipswich Suffolk IP10 0LN to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2016-12-20

View PDF (2 pages)

18/12/2016

Statement of affairs with form 4.19

View PDF (6 pages)

18/12/2016

Appointment of a voluntary liquidator

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18/12/2016

Resolutions

View PDF (1 pages)

17/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

21/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

18/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

26/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

25/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

17/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

21/01/2013

Director's details changed for Julie Elizabeth Clark on 2013-01-22

View PDF (2 pages)

26/11/2012

Director's details changed for Amy Louise Coulling on 2012-10-13

View PDF (2 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

05/02/2012

Director's details changed for Amy Louise Coulling on 2012-01-30

View PDF (2 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/05/2011

Termination of appointment of James Meade as a director

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

13/12/2010

Registered office address changed from Suffolk Yacht Harbour Ltd Levington Ipswich Suffolk IP10 0LN on 2010-12-14

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for James Edward Meade on 2009-12-31

View PDF (2 pages)

15/03/2010

Director's details changed for Amy Louise Coulling on 2009-12-31

View PDF (2 pages)

15/03/2010

Director's details changed for Julie Elizabeth Clark on 2009-12-31

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

17/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/07/2008

Appointment terminated secretary peter lawrence

View PDF (1 pages)

02/04/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

12/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

12/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

23/01/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

14/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

24/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

24/02/2005

Auditor's resignation

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14/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

02/02/2005

New director appointed

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14/09/2004

Director resigned

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05/04/2004

Director's particulars changed

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23/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

21/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

22/01/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

15/05/2002

Director resigned

View PDF (1 pages)

23/04/2002

Accounting reference date shortened from 31/01/03 to 30/09/02

View PDF (1 pages)

16/04/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

21/01/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

04/04/2001

Return made up to 30/01/01; full list of members; amend

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28/03/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

30/01/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

20/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

19/03/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

29/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

21/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

Full accounts made up to 1998-01-31

View PDF (15 pages)

08/03/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

23/01/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

15/10/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

23/03/1996

Return made up to 30/01/96; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

21/01/1995

Return made up to 30/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Full accounts made up to 1994-01-31

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21/02/1994

Return made up to 30/01/94; no change of members

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06/09/1993

Full accounts made up to 1993-01-31

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09/02/1993

Return made up to 30/01/93; no change of members

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06/11/1992

Full accounts made up to 1992-03-31

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02/04/1992

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

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10/02/1992

Full accounts made up to 1991-03-31

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28/01/1992

Return made up to 30/01/92; full list of members

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24/09/1991

Auditor's resignation

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25/06/1991

Accounts for a small company made up to 1990-03-31

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15/05/1991

Return made up to 30/01/91; no change of members

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23/01/1991

Return made up to 14/08/90; full list of members

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12/09/1990

Particulars of mortgage/charge

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05/11/1989

Registered office changed on 06/11/89 from: 2 birch avenue dovercourt harwich essex CO12 4DB

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03/05/1989

New secretary appointed

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08/02/1989

Secretary resigned

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29/01/1989

Incorporation

View PDF (17 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Lawrence, Peter Stanley	Director	01/02/1998 - 09/05/2002	-
Cole, Robin	Director	01/03/1999 - 02/04/2004	-
Meade, James Edward	Director	01/02/1999 - 03/05/2011	-
Reid, Amy Louise	Director	01/10/2004 - Present	-
Lawrence, Peter Stanley	Secretary	01/02/1998 - 31/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About R & J MARINE ELECTRONICS LIMITED

R & J MARINE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R & J MARINE ELECTRONICS LIMITED?

R & J MARINE ELECTRONICS LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 30/10/2018.

Where is R & J MARINE ELECTRONICS LIMITED located?

R & J MARINE ELECTRONICS LIMITED is registered at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does R & J MARINE ELECTRONICS LIMITED do?

R & J MARINE ELECTRONICS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for R & J MARINE ELECTRONICS LIMITED?

The latest filing was on 30/10/2018: Final Gazette dissolved following liquidation.