RICHARD CRITTAL MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03612394

Incorporation date

09/08/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1998)

28/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2009

Appointment of Richard Gauci as a director

View PDF (2 pages)

22/12/2009

Termination of appointment of Francis Wort as a director

View PDF (2 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

07/06/2009

Return made up to 10/08/08; full list of members

View PDF (5 pages)

30/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2008

Appointment Terminated Director stephen gauci

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

25/09/2007

Return made up to 10/08/07; full list of members

View PDF (5 pages)

25/09/2007

Location of debenture register

View PDF (1 pages)

25/09/2007

Location of register of members

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: unit 19 burners lane kiln farm milton keynes buckinghamshire MK11 3HA

View PDF (1 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (1 pages)

24/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

10/01/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

10/01/2007

Registered office changed on 11/01/07 from: 1 the square, ramsbury marlborough wiltshire SN8 2PE

View PDF (1 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

19/09/2006

Return made up to 10/08/06; full list of members

View PDF (4 pages)

01/06/2006

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

16/08/2005

Return made up to 10/08/05; full list of members

View PDF (4 pages)

16/08/2005

Location of debenture register

View PDF (1 pages)

16/08/2005

Location of register of members

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: 1 the square ramsbury marlborough wiltshire SN8 2PE

View PDF (1 pages)

31/03/2005

Full accounts made up to 2003-09-30

View PDF (14 pages)

25/08/2004

Return made up to 10/08/04; full list of members

View PDF (9 pages)

25/08/2004

Secretary's particulars changed

View PDF (0 pages)

16/12/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

22/08/2003

Return made up to 10/08/03; full list of members

View PDF (9 pages)

17/11/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

17/06/2002

Auditor's resignation

View PDF (2 pages)

16/09/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

03/09/2000

Secretary's particulars changed

View PDF (1 pages)

03/09/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

03/09/2000

Secretary's particulars changed

View PDF (0 pages)

03/09/2000

Registered office changed on 04/09/00

View PDF (0 pages)

15/05/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

11/05/2000

Ad 06/04/00--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

28/11/1999

Registered office changed on 29/11/99 from: newton mews hungerford berkshire RG17 0HN

View PDF (1 pages)

18/10/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

30/03/1999

Certificate of change of name

View PDF (2 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

Ad 01/03/99--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

21/02/1999

Resolutions

View PDF (0 pages)

21/02/1999

Resolutions

View PDF (1 pages)

21/02/1999

£ nc 100/100000 27/01/99

View PDF (1 pages)

11/02/1999

Registered office changed on 12/02/99 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB

View PDF (1 pages)

11/02/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (3 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

09/08/1998

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
DICKINSON DEES	Nominee Secretary	09/08/1998 - 26/01/1999	339
Care, Timothy James	Nominee Director	09/08/1998 - 26/01/1999	303
Gauci, Stephen Anthony	Director	12/12/2006 - 29/09/2008	4
Hornby, Kevin	Secretary	12/12/2006 - Present	5
Hornby, Kevin Edward John	Director	12/12/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About RICHARD CRITTAL MARINE LIMITED

RICHARD CRITTAL MARINE LIMITED is an(a) Dissolved company incorporated on 09/08/1998 with the registered office located at Unit 19 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire SN8 2PE. 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 RICHARD CRITTAL MARINE LIMITED?

RICHARD CRITTAL MARINE LIMITED is currently Dissolved. It was registered on 09/08/1998 and dissolved on 28/02/2011.

Where is RICHARD CRITTAL MARINE LIMITED located?

RICHARD CRITTAL MARINE LIMITED is registered at Unit 19 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire SN8 2PE.

What does RICHARD CRITTAL MARINE LIMITED do?

RICHARD CRITTAL MARINE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RICHARD CRITTAL MARINE LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.