R & J MARINE ELECTRONICS (POOLE) LIMITED

Key Data

Status

Dissolved

Company No.

03499180

Incorporation date

25/01/1998

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

15/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (5 pages)

15/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

10/01/2012

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (5 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-12

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-12

View PDF (5 pages)

18/11/2010

Registered office address changed from 20 Brunswick Place Southampton SO15 2AQ on 2010-11-19

View PDF (2 pages)

16/09/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-12

View PDF (5 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (7 pages)

23/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2009

Insolvency filing

View PDF (12 pages)

21/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/07/2009

Liquidators' statement of receipts and payments to 2009-06-12

View PDF (5 pages)

23/06/2009

Insolvency filing

View PDF (1 pages)

15/01/2009

Liquidators' statement of receipts and payments to 2008-12-12

View PDF (5 pages)

08/07/2008

Liquidators' statement of receipts and payments to 2008-12-12

View PDF (6 pages)

31/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2007

Statement of affairs

View PDF (5 pages)

20/06/2007

Resolutions

View PDF (1 pages)

29/03/2007

Registered office changed on 30/03/07 from: 22 market street poole dorset BH15 1NF

View PDF (1 pages)

25/01/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

25/01/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

30/01/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (10 pages)

01/02/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

11/01/2004

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

27/01/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

02/12/2002

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

View PDF (8 pages)

16/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

16/01/2002

Secretary's particulars changed

View PDF (0 pages)

29/11/2001

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

View PDF (7 pages)

23/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

26/01/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

27/07/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

27/07/1999

Location of register of members address changed

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12/07/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/01/1999

Ad 19/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

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21/01/1999

Resolutions

View PDF (1 pages)

21/01/1999

£ nc 100/1000 30/11/98

View PDF (1 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

23/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Registered office changed on 25/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Certificate of change of name

View PDF (2 pages)

25/01/1998

Incorporation

View PDF (13 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/01/1998 - 27/01/1998	16011
London Law Services Limited	Nominee Director	25/01/1998 - 27/01/1998	15403
Coulling, Julie Elizabeth	Director	27/01/1998 - 17/05/1998	-
Coulling, John Roland	Director	27/01/1998 - Present	2
Hassell, David John	Director	17/05/1998 - 09/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About R & J MARINE ELECTRONICS (POOLE) LIMITED

R & J MARINE ELECTRONICS (POOLE) LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset BH23 6NX. There are currently 2 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 R & J MARINE ELECTRONICS (POOLE) LIMITED?

R & J MARINE ELECTRONICS (POOLE) LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 15/08/2012.

Where is R & J MARINE ELECTRONICS (POOLE) LIMITED located?

R & J MARINE ELECTRONICS (POOLE) LIMITED is registered at Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset BH23 6NX.

What does R & J MARINE ELECTRONICS (POOLE) LIMITED do?

R & J MARINE ELECTRONICS (POOLE) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

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

The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.