SOUTH DEVON MARINE

Key Data

Status

Dissolved

Company No.

04519617

Incorporation date

26/08/2002

Size

Total Exemption Small

Classification

Activities of business and employers organisations (91.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2002)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2011

Application to strike the company off the register

View PDF (3 pages)

16/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-08-27 no member list

View PDF (10 pages)

23/09/2010

Director's details changed for Julian Jefferey Mann on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for Katina Reed on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for Timothy Paul Heynes on 2010-08-27

View PDF (2 pages)

23/06/2010

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

View PDF (5 pages)

04/03/2010

Registered office address changed from C/O Follaton House Plymouth Road Totnes Devon TQ9 5NE on 2010-03-05

View PDF (2 pages)

10/02/2010

Termination of appointment of Christopher Harvey as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of John Bower as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-09-24

View PDF (8 pages)

25/01/2010

Appointment of Shaw Lewis Smith as a director

View PDF (3 pages)

24/11/2009

Appointment of Christopher William Harvey as a secretary

View PDF (2 pages)

22/11/2009

Appointment of Michael John Bainbridge as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of Roger Morley as a director

View PDF (2 pages)

11/12/2008

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

View PDF (5 pages)

11/12/2008

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

View PDF (5 pages)

26/10/2008

Annual return made up to 27/08/08

View PDF (7 pages)

21/10/2008

Director appointed katina reed

View PDF (2 pages)

09/10/2008

Appointment Terminated Director hugh conway

View PDF (1 pages)

29/04/2008

Director appointed julian jefferey mann

View PDF (2 pages)

16/10/2007

Annual return made up to 27/08/07

View PDF (7 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

23/07/2007

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

View PDF (5 pages)

04/03/2007

New director appointed

View PDF (2 pages)

04/03/2007

New director appointed

View PDF (2 pages)

21/09/2006

Annual return made up to 27/08/06

View PDF (8 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

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

View PDF (5 pages)

04/01/2006

Annual return made up to 27/08/05

View PDF (8 pages)

11/05/2005

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

View PDF (5 pages)

10/04/2005

Certificate of change of name

View PDF (2 pages)

05/09/2004

Annual return made up to 27/08/04

View PDF (8 pages)

27/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

20/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2004

Annual return made up to 27/08/03

View PDF (7 pages)

01/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (3 pages)

26/08/2002

Incorporation

View PDF (25 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	26/08/2002 - 26/08/2002	6456
East, Robin David	Director	26/08/2002 - Present	6
Morley, Roger John	Director	14/11/2002 - 09/08/2009	1
Watson, Anthony Robert	Director	26/08/2002 - 06/11/2005	1
Heynes, Timothy Paul	Director	16/07/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SOUTH DEVON MARINE

SOUTH DEVON MARINE is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at Baltic Wharf Boatyard Baltic Wharf, St Peters Quay, Totnes, Devon TQ9 5EW. There are currently 9 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 SOUTH DEVON MARINE?

SOUTH DEVON MARINE is currently Dissolved. It was registered on 26/08/2002 and dissolved on 28/11/2011.

Where is SOUTH DEVON MARINE located?

SOUTH DEVON MARINE is registered at Baltic Wharf Boatyard Baltic Wharf, St Peters Quay, Totnes, Devon TQ9 5EW.

What does SOUTH DEVON MARINE do?

SOUTH DEVON MARINE operates in the Activities of business and employers organisations (91.11 - SIC 2003) sector.

What is the latest filing for SOUTH DEVON MARINE?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.