WHISTLEJACKET MARINE LIMITED

Key Data

Status

Dissolved

Company No.

04932576

Incorporation date

14/10/2003

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 14/10/2003)

16/06/2010

Final Gazette dissolved following liquidation

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16/03/2010

Return of final meeting in a creditors' voluntary winding up

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21/05/2009

Statement of affairs with form 4.19

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15/04/2009

Appointment of a voluntary liquidator

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15/04/2009

Resolutions

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02/04/2009

Registered office changed on 03/04/2009 from 5 gargrave road broughton skipton north yorkshire BD23 3AQ united kingdom

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11/02/2009

Director's Change of Particulars / michael fenton / 31/01/2009 / HouseName/Number was: , now: old keepers cottage; Street was: the new stables, now: dulas; Area was: broughton hall, broughton, now: ewyas harold; Post Town was: skipton, now: hereford; Region was: north yorkshire, now: herefordshire; Post Code was: BD23 3AE, now: HR2 0HL; Country was

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13/01/2009

Registered office changed on 14/01/2009 from broughton hall skipton north yorkshire BD23 3AE

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16/11/2008

Return made up to 15/10/08; full list of members

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/10/2007

Total exemption small company accounts made up to 2006-12-31

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25/10/2007

Return made up to 15/10/07; full list of members

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09/11/2006

Return made up to 15/10/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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07/11/2005

Return made up to 15/10/05; full list of members

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06/11/2005

Director resigned

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22/08/2005

Total exemption small company accounts made up to 2004-12-31

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02/11/2004

Return made up to 15/10/04; full list of members

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02/11/2004

Secretary's particulars changed

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02/11/2004

Secretary's particulars changed

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02/11/2004

Ad 15/10/04--------- £ si 1@1=1 £ ic 1/2

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19/10/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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28/11/2003

Secretary resigned

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28/11/2003

Director resigned

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25/11/2003

New secretary appointed

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25/11/2003

New director appointed

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25/11/2003

New director appointed

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25/11/2003

Registered office changed on 26/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

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16/11/2003

Resolutions

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14/10/2003

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	14/10/2003 - 14/10/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	14/10/2003 - 14/10/2003	3353
Wood, Timothy Nicolas	Secretary	14/10/2003 - Present	3
Edmiston, Nicholas Peter William Gore	Director	14/10/2003 - 28/08/2005	2
Fenton, Michael Dudley	Director	14/10/2003 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About WHISTLEJACKET MARINE LIMITED

WHISTLEJACKET MARINE LIMITED is an(a) Dissolved company incorporated on 14/10/2003 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. There are currently 2 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 WHISTLEJACKET MARINE LIMITED?

WHISTLEJACKET MARINE LIMITED is currently Dissolved. It was registered on 14/10/2003 and dissolved on 16/06/2010.

Where is WHISTLEJACKET MARINE LIMITED located?

WHISTLEJACKET MARINE LIMITED is registered at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY.

What does WHISTLEJACKET MARINE LIMITED do?

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

What is the latest filing for WHISTLEJACKET MARINE LIMITED?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.