SEAWIND MARINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05307163

Incorporation date

06/12/2004

Size

Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

20/02/2018

Final Gazette dissolved following liquidation

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20/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/11/2016

Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 2016-11-03

View PDF (2 pages)

08/09/2016

Registered office address changed from Unit 38, Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ England to 2nd Floor 30 Queen Square Bristol BS1 4nd on 2016-09-09

View PDF (2 pages)

06/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (1 pages)

06/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

09/05/2016

Termination of appointment of Jan James Gawel as a secretary on 2016-02-02

View PDF (1 pages)

09/05/2016

Registered office address changed from 3rd Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA to Unit 38, Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ on 2016-05-10

View PDF (1 pages)

24/01/2016

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

17/12/2014

Secretary's details changed for Mr Jan James Gawel on 2014-08-05

View PDF (1 pages)

17/12/2014

Director's details changed for Mr Pieter D'haen on 2014-08-05

View PDF (2 pages)

17/12/2014

Director's details changed for Timothy Adams on 2014-08-05

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17/12/2014

Registered office address changed from Seawind House 98-99 Hotham Place Millbridge Plymouth Devon PL1 5NE to 3Rd Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 2014-12-18

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06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

23/02/2014

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of Jeremy Ions as a director

View PDF (1 pages)

27/08/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

27/08/2013

Termination of appointment of James Wilson as a director

View PDF (1 pages)

13/06/2013

Appointment of Mr Jan James Gawel as a secretary

View PDF (1 pages)

13/06/2013

Termination of appointment of James Wilson as a secretary

View PDF (1 pages)

20/02/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

03/01/2013

Director's details changed for Mr James Ramsay Wilson on 2012-12-07

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

20/12/2011

Secretary's details changed for Mr James Ramsay Wilson on 2011-12-07

View PDF (1 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (4 pages)

04/04/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

21/12/2010

Director's details changed for Pieter D'haen on 2010-12-07

View PDF (2 pages)

20/12/2010

Director's details changed for Jeremy Ions on 2010-12-07

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Timothy Adams on 2009-12-15

View PDF (2 pages)

20/04/2009

Certificate of change of name

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31/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

18/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

10/09/2007

Registered office changed on 11/09/07 from: unit 2, endeavour house, parkway court, longbridge road, marsh mills plymouth PL6 8LR

View PDF (1 pages)

07/01/2007

Return made up to 07/12/06; full list of members

View PDF (8 pages)

24/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

28/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

06/12/2004

Incorporation

View PDF (8 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
D'haen, Pieter	Director	24/06/2005 - Present	3
Wilson, James Ramsay	Director	07/12/2004 - 11/06/2013	8
Adams, Timothy Peter Giles	Director	07/12/2004 - Present	8
Ions, Jeremy	Director	27/07/2006 - 18/10/2013	-
Wilson, James Ramsay	Secretary	07/12/2004 - 11/06/2013	6

Persons with Significant Control

No PSC data available.

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Description

About SEAWIND MARINE SERVICES LIMITED

SEAWIND MARINE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/12/2004 with the registered office located at 2nd Floor 40 Queen Square, Bristol BS1 4QP. 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 SEAWIND MARINE SERVICES LIMITED?

SEAWIND MARINE SERVICES LIMITED is currently Dissolved. It was registered on 06/12/2004 and dissolved on 20/02/2018.

Where is SEAWIND MARINE SERVICES LIMITED located?

SEAWIND MARINE SERVICES LIMITED is registered at 2nd Floor 40 Queen Square, Bristol BS1 4QP.

What does SEAWIND MARINE SERVICES LIMITED do?

SEAWIND MARINE SERVICES LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for SEAWIND MARINE SERVICES LIMITED?

The latest filing was on 20/02/2018: Final Gazette dissolved following liquidation.