SHAKESPEARE INTERNATIONAL MARINE LIMITED

Key Data

Status

Dissolved

Company No.

02480667

Incorporation date

12/03/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

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29/01/2013

Voluntary strike-off action has been suspended

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12/12/2012

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

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10/12/2012

First Gazette notice for voluntary strike-off

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27/11/2012

Application to strike the company off the register

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15/11/2012

Termination of appointment of Geraldine Josephine Whitley as a director on 2012-04-17

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15/11/2012

Termination of appointment of Geraldine Josephine Whitley as a secretary on 2012-04-17

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07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

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18/10/2011

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

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17/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

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07/12/2010

Total exemption small company accounts made up to 2010-03-31

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13/04/2010

Registered office address changed from Station Road Hartlebury Worcestershire DY11 7YJ on 2010-04-14

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10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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10/03/2010

Director's details changed for Geraldine Josephine Whitley on 2010-02-28

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10/03/2010

Director's details changed for Francis Whitley on 2010-02-28

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05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/03/2009

Return made up to 28/02/09; full list of members

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18/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

03/01/2008

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

View PDF (6 pages)

25/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

15/01/2007

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

View PDF (6 pages)

19/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/02/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/03/2003

Return made up to 28/02/03; full list of members

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19/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/02/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

14/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/02/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/09/1998

Ad 06/04/98--------- £ si 100000@1=100000 £ ic 3161089/3261089

View PDF (2 pages)

16/08/1998

Nc inc already adjusted 06/04/98

View PDF (1 pages)

03/08/1998

Ad 02/03/98--------- £ si 150000@1=150000 £ ic 3011089/3161089

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03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

£ nc 3160089/3260089 06/04/98

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

£ nc 3010089/3160089 02/03/98

View PDF (1 pages)

01/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

07/08/1997

Ad 21/07/97--------- £ si 100000@1=100000 £ ic 2761089/2861089

View PDF (2 pages)

07/08/1997

Nc inc already adjusted 21/07/97

View PDF (1 pages)

07/08/1997

Resolutions

View PDF (1 pages)

28/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/06/1997

Nc inc already adjusted 24/01/97

View PDF (1 pages)

19/06/1997

Ad 24/01/97--------- £ si 150000@1

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19/06/1997

Resolutions

View PDF (1 pages)

25/02/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

18/09/1996

Nc inc already adjusted 17/09/96

View PDF (1 pages)

18/09/1996

Resolutions

View PDF (1 pages)

18/09/1996

Ad 17/09/96--------- £ si 180000@1=180000 £ ic 2281089/2461089

View PDF (2 pages)

01/09/1996

Nc inc already adjusted 20/08/96

View PDF (1 pages)

01/09/1996

Ad 20/08/96--------- £ si 180000@1=180000 £ ic 2101089/2281089

View PDF (2 pages)

01/09/1996

Resolutions

View PDF (1 pages)

11/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

08/07/1996

Ad 14/12/95--------- £ si 150000@1

View PDF (2 pages)

08/07/1996

Nc inc already adjusted 14/12/95

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Ad 10/08/95--------- £ si 150000@1

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08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

£ nc 2101089/2101239 10/08/95

View PDF (1 pages)

21/02/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

18/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

26/07/1995

Resolutions

View PDF (0 pages)

26/07/1995

Resolutions

View PDF (2 pages)

26/07/1995

Ad 14/07/95--------- £ si 701089@1=701089 £ ic 1400000/2101089

View PDF (2 pages)

26/07/1995

Nc inc already adjusted 14/07/95

View PDF (1 pages)

15/02/1995

Return made up to 28/02/95; full list of members

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12/10/1994

Accounts for a small company made up to 1994-03-31

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31/08/1994

Ad 31/03/94--------- £ si 400000@1=400000 £ ic 1000000/1400000

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31/08/1994

Resolutions

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31/08/1994

£ nc 1000000/2000000 31/03/94

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24/02/1994

Return made up to 28/02/94; full list of members

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20/01/1994

Accounts for a small company made up to 1993-03-31

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26/05/1993

Memorandum and Articles of Association

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26/05/1993

Ad 29/03/93--------- £ si 985000@1=985000 £ ic 15000/1000000

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26/05/1993

Resolutions

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26/05/1993

£ nc 15000/1000000 29/03/93

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09/03/1993

Return made up to 28/02/93; no change of members

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25/01/1993

Accounts for a small company made up to 1992-03-31

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25/02/1992

Secretary resigned;new secretary appointed;director resigned

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25/02/1992

Return made up to 28/02/92; no change of members

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25/02/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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15/01/1992

Accounts for a small company made up to 1991-03-31

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23/06/1991

Secretary resigned;new secretary appointed;director resigned

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26/02/1991

Return made up to 28/02/91; full list of members

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16/02/1991

Registered office changed on 17/02/91 from: 8 winmarleigh street warrington cheshire WA1 1EW

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16/02/1991

Accounting reference date shortened from 31/07 to 31/03

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10/09/1990

New director appointed

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05/08/1990

Accounting reference date notified as 31/07

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20/06/1990

Certificate of change of name

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17/06/1990

Ad 04/06/90--------- £ si 14998@1=14998 £ ic 2/15000

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17/06/1990

Resolutions

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17/06/1990

£ nc 1000/15000 04/06/90

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14/06/1990

Resolutions

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14/06/1990

Registered office changed on 15/06/90 from: station road hartlebury worcestershire DY11 7YJ

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14/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1990

New director appointed

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10/06/1990

Registered office changed on 11/06/90 from: 120 east road london N1 6AA

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12/03/1990

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SHAKESPEARE INTERNATIONAL MARINE LIMITED

SHAKESPEARE INTERNATIONAL MARINE LIMITED is an(a) Dissolved company incorporated on 12/03/1990 with the registered office located at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW. There is currently no 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 SHAKESPEARE INTERNATIONAL MARINE LIMITED?

SHAKESPEARE INTERNATIONAL MARINE LIMITED is currently Dissolved. It was registered on 12/03/1990 and dissolved on 18/11/2013.

Where is SHAKESPEARE INTERNATIONAL MARINE LIMITED located?

SHAKESPEARE INTERNATIONAL MARINE LIMITED is registered at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW.

What does SHAKESPEARE INTERNATIONAL MARINE LIMITED do?

SHAKESPEARE INTERNATIONAL MARINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHAKESPEARE INTERNATIONAL MARINE LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.