SIMCO MARINE LIMITED

Key Data

Status

Dissolved

Company No.

02534256

Incorporation date

23/08/1990

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/08/1990)

09/01/2012

Final Gazette dissolved following liquidation

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09/10/2011

Return of final meeting in a creditors' voluntary winding up

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12/07/2011

Liquidators' statement of receipts and payments to 2011-05-26

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09/06/2010

Statement of affairs with form 4.19

View PDF (12 pages)

09/06/2010

Appointment of a voluntary liquidator

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09/06/2010

Resolutions

View PDF (1 pages)

10/05/2010

Registered office address changed from Baltic Wharf, St Peters Quay Totnes Devon TQ9 5EW on 2010-05-11

View PDF (2 pages)

21/02/2010

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

24/01/2010

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (4 pages)

31/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

31/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 22

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08/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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08/09/2008

Return made up to 24/08/08; full list of members

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12/08/2008

Duplicate mortgage certificatecharge no:21

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08/08/2008

Particulars of a mortgage or charge / charge no: 21

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03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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22/05/2008

Particulars of a mortgage or charge / charge no: 20

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25/01/2008

Particulars of mortgage/charge

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04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

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22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Return made up to 24/08/06; full list of members

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24/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

29/08/2005

Registered office changed on 30/08/05 from: baltic wharf totnes devon TQ9 5AL

View PDF (1 pages)

29/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

10/10/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

14/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

08/08/2004

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

16/03/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

01/10/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

06/01/2003

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

28/02/2001

Registered office changed on 01/03/01 from: st peters quay totnes devon TQ9 5EW

View PDF (1 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

06/09/2000

Director's particulars changed

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27/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

05/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/09/1999

Return made up to 24/08/99; no change of members

View PDF (6 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

Return made up to 24/08/98; full list of members

View PDF (6 pages)

19/10/1998

Secretary resigned

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13/07/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

05/04/1998

New director appointed

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02/04/1998

New secretary appointed

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26/10/1997

Accounts made up to 1997-04-30

View PDF (1 pages)

26/10/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

07/09/1996

Accounts made up to 1996-04-30

View PDF (1 pages)

07/09/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

07/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/01/1996

Accounts made up to 1995-04-30

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

05/09/1995

Return made up to 24/08/95; no change of members

View PDF (4 pages)

05/09/1995

Registered office changed on 06/09/95

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27/03/1995

Accounts made up to 1994-04-30

View PDF (1 pages)

27/03/1995

Resolutions

View PDF (1 pages)

17/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

05/10/1994

Return made up to 24/08/94; full list of members

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17/02/1994

Accounts made up to 1993-04-30

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07/11/1993

Return made up to 24/08/93; no change of members

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02/11/1992

Accounts made up to 1992-04-30

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02/11/1992

Resolutions

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08/10/1992

Return made up to 24/08/92; no change of members

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10/02/1992

Full accounts made up to 1991-04-30

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03/09/1991

Return made up to 24/08/91; full list of members

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22/04/1991

Registered office changed on 23/04/91 from: 29 gay street bath avon BA1 2PB

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12/03/1991

Memorandum and Articles of Association

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27/02/1991

Certificate of change of name

View PDF (2 pages)

13/02/1991

Accounting reference date notified as 30/04

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05/12/1990

Memorandum and Articles of Association

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03/12/1990

Director resigned;new director appointed

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03/12/1990

Secretary resigned;new secretary appointed

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29/11/1990

Certificate of change of name

View PDF (2 pages)

25/11/1990

Registered office changed on 26/11/90 from: 2 baches street london N1 6UB

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25/11/1990

Resolutions

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22/11/1990

Certificate of change of name

View PDF (2 pages)

23/08/1990

Incorporation

View PDF (9 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Baker, Simon Charles	Director	07/09/1990 - Present	2
Foale, John Ross	Director	01/04/1998 - Present	1
Baker, Simon Charles	Secretary	01/04/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMCO MARINE LIMITED

SIMCO MARINE LIMITED is an(a) Dissolved company incorporated on 23/08/1990 with the registered office located at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN. 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 SIMCO MARINE LIMITED?

SIMCO MARINE LIMITED is currently Dissolved. It was registered on 23/08/1990 and dissolved on 09/01/2012.

Where is SIMCO MARINE LIMITED located?

SIMCO MARINE LIMITED is registered at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN.

What does SIMCO MARINE LIMITED do?

SIMCO MARINE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIMCO MARINE LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.