THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02072185

Incorporation date

09/11/1986

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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03/07/2011

Application to strike the company off the register

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13/02/2011

Statement of company's objects

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13/02/2011

Resolutions

View PDF (16 pages)

24/01/2011

Accounts for a dormant company made up to 2010-12-31

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03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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03/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Secretary's details changed for Mr Jonathan Procter Vick on 2009-12-31

View PDF (1 pages)

26/01/2010

Director's details changed for Mark Charles Nicholls on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Eric Charles Plane on 2009-12-01

View PDF (2 pages)

31/03/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

20/03/2009

Auditor's resignation

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/04/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

09/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/11/2005

Registered office changed on 21/11/05 from: enterprise house harveys lane, seething norfolk NR15 1EN

View PDF (1 pages)

30/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

07/08/2005

New secretary appointed

View PDF (2 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

17/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/09/2004

Director resigned

View PDF (1 pages)

19/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/03/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

17/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

05/06/2001

Registered office changed on 06/06/01 from: lovewell blake sixty six north quay great yarmouth norfolk NR30 1HE

View PDF (1 pages)

14/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/01/2001

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

View PDF (6 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/09/1999

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

View PDF (6 pages)

31/01/1999

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

View PDF (5 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/03/1998

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

View PDF (6 pages)

23/03/1998

Registered office changed on 24/03/98 from: havenbribge house north quay great yarmouth NR30 1HZ

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/01/1998

Secretary's particulars changed

View PDF (0 pages)

01/04/1997

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

View PDF (8 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/04/1996

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

View PDF (8 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/01/1996

Secretary's particulars changed

View PDF (0 pages)

27/01/1995

Return made up to 31/12/94; no change of members

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27/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

26/01/1994

Return made up to 31/12/93; no change of members

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26/01/1994

Secretary's particulars changed

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15/01/1994

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

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30/01/1993

Return made up to 12/01/93; full list of members

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30/01/1993

Secretary's particulars changed

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12/01/1993

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

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10/05/1992

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

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04/03/1992

Return made up to 12/01/92; no change of members

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06/03/1991

Accounts for a small company made up to 1990-03-31

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28/02/1991

Return made up to 31/12/90; full list of members

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26/03/1990

Accounts for a small company made up to 1989-03-31

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26/03/1990

Return made up to 12/01/90; full list of members

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17/01/1989

Accounts for a small company made up to 1988-03-31

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17/01/1989

Return made up to 04/01/89; full list of members

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21/12/1987

Secretary resigned;new secretary appointed;director resigned

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05/10/1987

Certificate of change of name

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05/10/1987

Certificate of change of name

View PDF (2 pages)

02/08/1987

Director resigned;new director appointed

View PDF (0 pages)

02/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1987

Registered office changed on 03/08/87 from: 47 brunswick place london N1 6EE

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09/11/1986

Incorporation

View PDF (12 pages)

09/11/1986

Certificate of 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mason, Yvonne	Director	04/02/2000 - 29/08/2007	15
Mr William Roy Slater	Director	01/10/2001 - 07/09/2004	6
Plane, Eric Charles	Director	04/02/2000 - Present	38
Nicholls, Mark Charles	Director	29/08/2007 - Present	12
Vick, Jonathan Procter	Secretary	18/03/2005 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED

THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED is an(a) Dissolved company incorporated on 09/11/1986 with the registered office located at Fisher House PO BOX 4, Barrow In Furness, Cumbria LA14 1HR. 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 THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED?

THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED is currently Dissolved. It was registered on 09/11/1986 and dissolved on 24/10/2011.

Where is THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED located?

THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED is registered at Fisher House PO BOX 4, Barrow In Furness, Cumbria LA14 1HR.

What does THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED do?

THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for THE MARINE EQUIPMENT SUPPLY COMPANY LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.