SHEARWATER MARINE LIMITED

Key Data

Status

Dissolved

Company No.

04705849

Incorporation date

19/03/2003

Size

Total Exemption Small

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

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10/05/2010

Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 2010-05-11

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

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09/05/2010

Director's details changed for Christopher Richard Philip Bassett on 2010-03-18

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14/02/2010

Total exemption small company accounts made up to 2009-09-30

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30/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

14/01/2009

Appointment Terminated Director susan hughes

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

03/12/2008

Director appointed christopher richard philip bassett

View PDF (2 pages)

14/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

28/02/2008

Gbp ic 150/75 25/01/08 gbp sr 75@1=75

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

26/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

12/04/2006

Total exemption small company accounts made up to 2005-09-30

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10/04/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Ad 09/06/05--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

19/06/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

15/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

06/05/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

06/05/2004

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

24/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

24/03/2004

Director's particulars changed

View PDF (0 pages)

07/02/2004

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

19/08/2003

Particulars of mortgage/charge

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29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Registered office changed on 30/05/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/03/2003

Incorporation

View PDF (12 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/03/2003 - 19/03/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/03/2003 - 19/03/2003	15962
Hughes, Terence John	Director	03/12/2003 - 19/12/2003	3
Hughes, Terence John	Secretary	19/10/2005 - Present	-
Bassett, Christopher Richard Philip	Director	30/11/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SHEARWATER MARINE LIMITED

SHEARWATER MARINE LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF. 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 SHEARWATER MARINE LIMITED?

SHEARWATER MARINE LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 08/08/2011.

Where is SHEARWATER MARINE LIMITED located?

SHEARWATER MARINE LIMITED is registered at Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF.

What does SHEARWATER MARINE LIMITED do?

SHEARWATER MARINE LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for SHEARWATER MARINE LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.