SPECIALIST MARINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02677851

Incorporation date

14/01/1992

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1992)

10/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2012

First Gazette notice for voluntary strike-off

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16/08/2012

Application to strike the company off the register

View PDF (3 pages)

15/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (3 pages)

28/11/2011

Termination of appointment of Gareth Paul Escreet as a director on 2011-10-31

View PDF (1 pages)

28/11/2011

Termination of appointment of Patrick Limnell Lyon as a secretary on 2011-10-31

View PDF (1 pages)

20/06/2011

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

View PDF (5 pages)

23/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

20/06/2010

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

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

19/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

27/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

27/01/2009

Registered office changed on 28/01/2009 from ocean house livingstone road hessle east yorkshire HU13 oeg

View PDF (1 pages)

29/06/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

16/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

13/05/2007

New director appointed

View PDF (1 pages)

22/01/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

19/01/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

01/12/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

11/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

05/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

25/08/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

08/03/2004

Resolutions

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

22/01/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

22/01/2003

Registered office changed on 23/01/03

View PDF (0 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

20/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

14/01/2002

Director resigned

View PDF (1 pages)

17/06/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

05/11/2000

Director resigned

View PDF (1 pages)

13/06/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

22/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

21/01/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

21/01/1999

Registered office changed on 22/01/99

View PDF (0 pages)

13/01/1999

Registered office changed on 14/01/99 from: waterside house livingstone road hessle north humberside HU13 0EG

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

12/01/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

25/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

03/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

25/02/1997

Ad 06/02/97--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (2 pages)

24/02/1997

Return made up to 15/01/97; full list of members

View PDF (5 pages)

24/02/1997

Resolutions

View PDF (1 pages)

24/02/1997

Resolutions

View PDF (1 pages)

24/02/1997

£ nc 100/1000000 06/02/97

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

22/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

22/01/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

20/11/1995

New secretary appointed

View PDF (2 pages)

20/11/1995

Secretary resigned

View PDF (1 pages)

27/09/1995

Registered office changed on 28/09/95 from: wilberforce mews high street hull HU1 1PT

View PDF (1 pages)

23/08/1995

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

View PDF (15 pages)

30/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1995

Director resigned

View PDF (2 pages)

19/02/1995

Director resigned

View PDF (0 pages)

18/01/1995

Return made up to 15/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/07/1994

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

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07/03/1994

New director appointed

View PDF (0 pages)

18/01/1994

Return made up to 15/01/94; full list of members

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16/06/1993

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

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04/05/1993

Ad 24/03/93--------- £ si 98@1=98 £ ic 2/100

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14/01/1993

Return made up to 15/01/93; full list of members

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07/09/1992

Accounting reference date notified as 31/03

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06/04/1992

New director appointed

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06/04/1992

Director resigned;new director appointed

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09/03/1992

Registered office changed on 10/03/92 from: "woodside" jenny brough lane hessle humberside HU13 0JZ

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26/01/1992

Registered office changed on 27/01/92 from: 31 corsham street london N1 6DR

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26/01/1992

Secretary resigned;new secretary appointed;director resigned

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26/01/1992

New director appointed

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14/01/1992

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	14/01/1992 - 20/01/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	14/01/1992 - 20/01/1992	6842
Escreet, Christine Ann	Director	24/10/1996 - 04/02/1997	1
Escreet, Christine Ann	Director	20/01/1992 - 20/02/1992	1
Lacey, Michael John	Director	31/12/1993 - 31/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST MARINE SERVICES LIMITED

SPECIALIST MARINE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/01/1992 with the registered office located at Ocean House, Livingstone Road, Hessle, East Yorkshire HU13 0EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALIST MARINE SERVICES LIMITED?

SPECIALIST MARINE SERVICES LIMITED is currently Dissolved. It was registered on 14/01/1992 and dissolved on 10/12/2012.

Where is SPECIALIST MARINE SERVICES LIMITED located?

SPECIALIST MARINE SERVICES LIMITED is registered at Ocean House, Livingstone Road, Hessle, East Yorkshire HU13 0EG.

What does SPECIALIST MARINE SERVICES LIMITED do?

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

What is the latest filing for SPECIALIST MARINE SERVICES LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.