WILLIAMS MARINE & PORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05087740

Incorporation date

29/03/2004

Size

Small

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2011

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

View PDF (3 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/12/2010

Statement by Directors

View PDF (1 pages)

21/12/2010

Statement of capital on 2010-12-22

View PDF (4 pages)

21/12/2010

Solvency Statement dated 15/12/10

View PDF (1 pages)

21/12/2010

Resolutions

View PDF (1 pages)

17/05/2010

Director's details changed for Philip James Debonnaire Maunsell Williams on 2010-05-18

View PDF (2 pages)

17/05/2010

Director's details changed for Mr. Colin Raymond Williams on 2010-05-18

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17/05/2010

Director's details changed for Jonathan Raymond Maunsell Williams on 2010-05-18

View PDF (2 pages)

17/05/2010

Director's details changed for Mr James Eric Williams on 2010-05-18

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03/05/2010

Director's details changed for Jonathan Raymond Maunsell Williams on 2010-04-29

View PDF (2 pages)

18/04/2010

Termination of appointment of Richard Pugh as a director

View PDF (1 pages)

18/04/2010

Termination of appointment of Joseph Besch as a director

View PDF (1 pages)

18/04/2010

Termination of appointment of Richard Pugh as a secretary

View PDF (1 pages)

18/04/2010

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

18/04/2010

Termination of appointment of Anthony Sangster as a director

View PDF (1 pages)

18/04/2010

Registered office address changed from Gorsewood Drive Milford Haven Pembrokeshire SA73 3ER on 2010-04-19

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (8 pages)

24/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/08/2009

Director appointed joseph francisco besch

View PDF (1 pages)

27/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

07/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

14/07/2008

Return made up to 30/03/08; full list of members

View PDF (6 pages)

05/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

22/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

22/04/2007

Return made up to 30/03/07; full list of members

View PDF (4 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

19/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

08/05/2006

Return made up to 30/03/06; full list of members

View PDF (4 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

06/11/2005

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

View PDF (6 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

23/08/2004

Registered office changed on 24/08/04 from: 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

23/08/2004

Statement of affairs

View PDF (33 pages)

23/08/2004

Ad 13/08/04--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

23/08/2004

Ad 13/08/04--------- £ si 49999@1=49999 £ ic 1/50000

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23/08/2004

Nc inc already adjusted 13/08/04

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23/08/2004

Resolutions

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23/08/2004

Resolutions

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23/08/2004

Resolutions

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23/08/2004

Resolutions

View PDF (17 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (3 pages)

16/08/2004

New director appointed

View PDF (3 pages)

16/08/2004

New director appointed

View PDF (3 pages)

16/08/2004

New director appointed

View PDF (3 pages)

12/07/2004

Certificate of change of name

View PDF (2 pages)

29/03/2004

Incorporation

View PDF (24 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

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
BONDLAW SECRETARIES LIMITED	Nominee Secretary	29/03/2004 - 10/08/2004	253
Bondlaw Directors Limited	Nominee Director	29/03/2004 - 10/08/2004	247
Besch, Joseph Francisco	Director	31/03/2009 - 15/04/2010	-
Shacklady, Myra	Director	13/12/2005 - 18/06/2007	-
Pugh, Richard Lloyd	Director	10/08/2004 - 15/04/2010	6

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS MARINE & PORT SERVICES LIMITED

WILLIAMS MARINE & PORT SERVICES LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY. There are currently 4 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 WILLIAMS MARINE & PORT SERVICES LIMITED?

WILLIAMS MARINE & PORT SERVICES LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 14/11/2011.

Where is WILLIAMS MARINE & PORT SERVICES LIMITED located?

WILLIAMS MARINE & PORT SERVICES LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY.

What does WILLIAMS MARINE & PORT SERVICES LIMITED do?

WILLIAMS MARINE & PORT SERVICES LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for WILLIAMS MARINE & PORT SERVICES LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.