ROTOMARINE LIMITED

Key Data

Status

Dissolved

Company No.

01063779

Incorporation date

01/08/1972

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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20/02/2012

Application to strike the company off the register

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03/01/2012

Withdraw the company strike off application

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04/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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30/06/2011

Total exemption small company accounts made up to 2010-12-31

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15/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

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15/11/2010

Secretary's details changed for Susan Lesley Cochrane on 2010-10-24

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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10/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

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09/12/2009

Director's details changed for Ian Michael Cochrane on 2009-12-08

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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13/11/2008

Return made up to 16/10/08; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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15/08/2008

Return made up to 16/10/07; full list of members

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14/08/2008

Location of debenture register

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14/08/2008

Location of register of members

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14/08/2008

Secretary's Change of Particulars / susan cochrane / 14/08/2008 / HouseName/Number was: , now: 9; Street was: 12 bentley close, now: cockleshell square; Area was: horndean, now: ; Post Town was: waterlooville, now: gosport; Post Code was: PO8 9HH, now: PO12 1FB; Country was: , now: england

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30/06/2008

Director's Change of Particulars / ian cochrane / 10/06/2008 / HouseName/Number was: , now: 9; Street was: 12 bentley close, now: cockleshell square; Post Town was: horndean, now: gosport; Post Code was: PO8 9HH, now: PO12 1FB

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12/03/2008

Registered office changed on 12/03/2008 from 12 bentley close horndean hampshire PO8 9HH

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04/10/2007

Total exemption small company accounts made up to 2006-12-31

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07/11/2006

Return made up to 16/10/06; full list of members

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20/06/2006

Total exemption small company accounts made up to 2005-12-31

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

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17/10/2005

Return made up to 16/10/05; full list of members

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03/12/2004

Total exemption small company accounts made up to 2003-12-31

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19/11/2004

Return made up to 16/10/04; full list of members

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28/10/2003

Return made up to 16/10/03; full list of members

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17/10/2003

Total exemption small company accounts made up to 2002-12-31

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22/10/2002

Return made up to 16/10/02; full list of members

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11/04/2002

Total exemption small company accounts made up to 2001-12-31

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26/02/2002

Registered office changed on 26/02/02 from: canal wharf chichester west sussex P019 2PT

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22/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

07/07/2001

Total exemption small company accounts made up to 2000-12-31

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12/10/2000

Return made up to 16/10/00; full list of members

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12/10/2000

Secretary's particulars changed;director's particulars changed

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12/10/2000

Location of register of members address changed

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12/10/2000

New director appointed

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13/09/2000

Secretary resigned

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23/06/2000

Accounts for a small company made up to 1999-12-31

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22/02/2000

New secretary appointed

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22/02/2000

Director resigned

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22/02/2000

New secretary appointed

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22/02/2000

Secretary resigned

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20/10/1999

Return made up to 16/10/99; full list of members

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20/10/1999

Director's particulars changed

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04/10/1999

Accounts for a small company made up to 1998-12-31

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13/11/1998

Return made up to 16/10/98; no change of members

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21/09/1998

Accounts for a small company made up to 1997-12-31

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29/10/1997

Return made up to 16/10/97; no change of members

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20/08/1997

Auditor's resignation

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20/08/1997

Resolutions

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20/08/1997

Accounts for a small company made up to 1996-12-31

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20/06/1997

Secretary resigned

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20/06/1997

New secretary appointed

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26/11/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

26/11/1996

Director resigned

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26/11/1996

Location of register of members address changed

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10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

25/10/1995

Return made up to 16/10/95; no change of members

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25/10/1995

Full accounts made up to 1994-12-31

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14/12/1994

Return made up to 16/10/94; full list of members

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14/12/1994

Location of register of members address changed

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05/10/1994

Accounts for a small company made up to 1993-12-31

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06/04/1994

Auditor's resignation

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20/12/1993

Full accounts made up to 1992-12-31

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25/10/1993

Return made up to 16/10/93; full list of members

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04/12/1992

Return made up to 16/10/92; no change of members

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01/10/1992

Accounts for a small company made up to 1991-12-31

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22/10/1991

Return made up to 16/10/91; no change of members

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01/08/1991

Accounts for a small company made up to 1990-12-31

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25/10/1990

Accounts for a small company made up to 1989-12-31

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25/10/1990

Return made up to 16/10/90; full list of members

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08/11/1989

Accounts for a small company made up to 1988-12-31

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08/11/1989

Return made up to 03/11/89; full list of members

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24/10/1988

Return made up to 14/10/88; full list of members

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24/10/1988

Accounts for a small company made up to 1987-12-31

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02/11/1987

Accounts for a small company made up to 1986-12-31

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02/11/1987

Return made up to 08/10/87; full list of members

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16/12/1986

Accounts for a small company made up to 1985-12-31

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16/12/1986

Return made up to 07/11/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Cochrane, Ian Michael	Secretary	11/02/2000 - 11/09/2000	-
Jupp, Martin	Secretary	18/04/1997 - 11/02/2000	-
Page, Sylvia Margaret	Secretary	02/09/1996 - 18/04/1997	-
Cochrane, Ian Michael	Director	11/02/2000 - Present	1
Cochrane, Susan Lesley	Secretary	11/02/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ROTOMARINE LIMITED

ROTOMARINE LIMITED is an(a) Dissolved company incorporated on 01/08/1972 with the registered office located at Unit 17 Haslar Marina, Haslar Road, Gosport PO12 1NU. 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 ROTOMARINE LIMITED?

ROTOMARINE LIMITED is currently Dissolved. It was registered on 01/08/1972 and dissolved on 18/09/2012.

Where is ROTOMARINE LIMITED located?

ROTOMARINE LIMITED is registered at Unit 17 Haslar Marina, Haslar Road, Gosport PO12 1NU.

What does ROTOMARINE LIMITED do?

ROTOMARINE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ROTOMARINE LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.