WESSEX DEFENCE & MARINE LIMITED

Key Data

Status

Dissolved

Company No.

02226189

Incorporation date

29/02/1988

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1988)

10/02/2014

Final Gazette dissolved following liquidation

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10/11/2013

Return of final meeting in a creditors' voluntary winding up

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22/10/2013

Liquidators' statement of receipts and payments to 2013-09-19

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26/09/2012

Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 2012-09-27

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26/09/2012

Statement of affairs with form 4.19

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26/09/2012

Appointment of a voluntary liquidator

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26/09/2012

Resolutions

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13/11/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

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25/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

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07/06/2011

Resolutions

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29/03/2011

Total exemption small company accounts made up to 2010-06-30

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15/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/09/2009

Return made up to 12/08/09; full list of members

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27/04/2009

Total exemption small company accounts made up to 2008-06-30

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21/08/2008

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

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29/12/2007

Total exemption small company accounts made up to 2007-06-30

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23/08/2007

Return made up to 12/08/07; full list of members

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23/08/2007

Location of register of members

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07/03/2007

Total exemption small company accounts made up to 2006-06-30

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03/09/2006

Return made up to 12/08/06; full list of members

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03/09/2006

Location of register of members

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16/05/2006

Registered office changed on 17/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

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12/09/2005

Return made up to 12/08/05; full list of members

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12/09/2005

Location of register of members

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03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/09/2004

Return made up to 12/08/04; full list of members

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04/05/2004

Total exemption small company accounts made up to 2003-06-30

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15/01/2004

Registered office changed on 16/01/04 from: 10 pilgrims close valley park chandlers ford eastleigh SO53 4ST

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28/09/2003

Return made up to 12/08/03; full list of members

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04/03/2003

Total exemption small company accounts made up to 2002-06-30

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12/09/2002

Return made up to 12/08/02; full list of members

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28/04/2002

Total exemption small company accounts made up to 2001-06-30

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28/08/2001

Return made up to 12/08/01; full list of members

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28/02/2001

Accounts for a small company made up to 2000-06-30

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23/08/2000

Return made up to 12/08/00; full list of members

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01/05/2000

Accounts for a small company made up to 1999-06-30

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31/08/1999

Return made up to 12/08/99; full list of members

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04/05/1999

Accounts for a small company made up to 1998-06-30

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16/08/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

16/08/1998

Registered office changed on 17/08/98

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27/05/1998

Accounts for a small company made up to 1997-06-30

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03/09/1997

Return made up to 12/08/97; full list of members

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02/05/1997

Accounts for a small company made up to 1996-06-30

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26/08/1996

Return made up to 12/08/96; full list of members

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26/08/1996

Registered office changed on 27/08/96

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01/05/1996

Accounts for a small company made up to 1995-06-30

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31/08/1995

Return made up to 18/08/95; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/08/1994

Return made up to 18/08/94; full list of members

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07/04/1994

Accounting reference date extended from 30/04 to 30/06

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27/02/1994

Accounts for a small company made up to 1993-04-30

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18/08/1993

Return made up to 18/08/93; full list of members

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18/08/1993

Secretary's particulars changed

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29/07/1993

Particulars of mortgage/charge

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24/02/1993

Accounts for a small company made up to 1992-04-30

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27/10/1992

Particulars of mortgage/charge

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10/09/1992

Return made up to 18/08/92; full list of members

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15/02/1992

Accounts for a small company made up to 1991-04-30

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10/09/1991

Return made up to 18/08/91; no change of members

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06/02/1991

Return made up to 29/10/90; full list of members

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28/11/1990

Full accounts made up to 1990-04-30

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16/08/1990

Particulars of mortgage/charge

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15/08/1990

Director resigned

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08/03/1990

Registered office changed on 09/03/90 from: wessex house 19 threefield lane southampton SO1 1TW

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05/12/1989

Ad 28/11/89--------- £ si 9900@1=9900 £ ic 1000/10900

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05/12/1989

Nc inc already adjusted 27/11/89

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05/12/1989

Resolutions

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09/11/1989

Registered office changed on 10/11/89 from: blue peter house 73-75 millbrook road east southampton SO9 5TW

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01/10/1989

Return made up to 18/08/89; full list of members

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13/09/1989

Full accounts made up to 1989-04-30

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19/01/1989

New director appointed

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02/08/1988

Wd 16/06/88 ad 23/05/88--------- £ si 998@1=998 £ ic 2/1000

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28/06/1988

Accounting reference date notified as 30/04

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23/06/1988

Allotment of shares

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11/05/1988

Memorandum and Articles of Association

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25/04/1988

Registered office changed on 26/04/88 from: 2 baches street london N1 6UB

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25/04/1988

Secretary resigned;new secretary appointed

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25/04/1988

Director resigned;new director appointed

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24/04/1988

Resolutions

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24/04/1988

Resolutions

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20/04/1988

Certificate of change of name

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29/02/1988

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WESSEX DEFENCE & MARINE LIMITED

WESSEX DEFENCE & MARINE LIMITED is an(a) Dissolved company incorporated on 29/02/1988 with the registered office located at 5 Bassett Wood Drive, Southampton S016 3PT. There is currently no 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 WESSEX DEFENCE & MARINE LIMITED?

WESSEX DEFENCE & MARINE LIMITED is currently Dissolved. It was registered on 29/02/1988 and dissolved on 10/02/2014.

Where is WESSEX DEFENCE & MARINE LIMITED located?

WESSEX DEFENCE & MARINE LIMITED is registered at 5 Bassett Wood Drive, Southampton S016 3PT.

What does WESSEX DEFENCE & MARINE LIMITED do?

WESSEX DEFENCE & MARINE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WESSEX DEFENCE & MARINE LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved following liquidation.