WRS (MARINE) LIMITED

Key Data

Status

Dissolved

Company No.

01174410

Incorporation date

19/06/1974

Size

Small

Classification

Inland water transport (61.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1974)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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15/04/2010

Application to strike the company off the register

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12/03/2010

Statement of capital on 2010-03-12

View PDF (6 pages)

25/02/2010

Solvency Statement dated 07/02/10

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25/02/2010

Resolutions

View PDF (1 pages)

01/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

17/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

10/10/2008

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

View PDF (2 pages)

21/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

21/08/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

02/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

26/11/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

30/07/2007

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

View PDF (3 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

15/05/2006

Return made up to 15/06/05; full list of members

View PDF (3 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

14/07/2005

Location of register of members

View PDF (1 pages)

14/07/2005

Registered office changed on 14/07/05 from: 66 wigmore street london W1U 2HQ

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05/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

03/09/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Secretary's particulars changed

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

15/12/2003

Secretary's particulars changed

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (3 pages)

17/09/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

17/09/2003

Location of register of members

View PDF (1 pages)

17/09/2003

Registered office changed on 17/09/03 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/08/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

05/08/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

04/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2001

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

View PDF (6 pages)

22/06/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/09/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

21/09/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

01/07/1998

Return made up to 15/06/98; full list of members

View PDF (7 pages)

01/07/1998

Director resigned

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01/07/1998

Secretary resigned

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17/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

10/07/1997

Return made up to 15/06/97; full list of members

View PDF (8 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

21/08/1996

Return made up to 15/06/96; full list of members

View PDF (7 pages)

11/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

08/09/1995

Return made up to 15/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/10/1994

Full accounts made up to 1994-03-31

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31/08/1994

Return made up to 15/06/94; full list of members

View PDF (8 pages)

24/08/1993

Full accounts made up to 1993-03-31

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20/07/1993

Return made up to 15/06/93; full list of members

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03/12/1992

Full accounts made up to 1992-03-31

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14/07/1992

Return made up to 15/06/92; full list of members

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24/02/1992

Full accounts made up to 1991-03-31

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27/06/1991

Return made up to 15/06/91; full list of members

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23/10/1990

Full accounts made up to 1990-03-31

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23/10/1990

Return made up to 15/08/90; full list of members

View PDF (7 pages)

02/10/1990

Certificate of change of name

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26/09/1990

New director appointed

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21/12/1989

Full accounts made up to 1989-03-31

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21/12/1989

Return made up to 15/06/89; full list of members

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24/11/1988

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

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24/11/1988

Return made up to 15/04/88; full list of members

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12/09/1988

Secretary resigned;new secretary appointed

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10/02/1988

Accounts for a small company made up to 1987-03-31

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30/03/1987

Accounts for a small company made up to 1986-03-31

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30/03/1987

Return made up to 17/02/87; full list of members

View PDF (8 pages)

30/03/1987

Secretary resigned;new secretary appointed;new director appointed

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31/05/1984

Accounts made up to 1983-03-31

View PDF (7 pages)

21/03/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

19/06/1974

Incorporation

View PDF (14 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Woods, Thomas William	Director	16/06/2003 - Present	9
Quiddington, Peggy Ann	Secretary	13/09/1996 - 31/05/1998	4

Persons with Significant Control

No PSC data available.

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Description

About WRS (MARINE) LIMITED

WRS (MARINE) LIMITED is an(a) Dissolved company incorporated on 19/06/1974 with the registered office located at 35 Ballards Lane, London, N3 1XW. 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 WRS (MARINE) LIMITED?

WRS (MARINE) LIMITED is currently Dissolved. It was registered on 19/06/1974 and dissolved on 10/08/2010.

Where is WRS (MARINE) LIMITED located?

WRS (MARINE) LIMITED is registered at 35 Ballards Lane, London, N3 1XW.

What does WRS (MARINE) LIMITED do?

WRS (MARINE) LIMITED operates in the Inland water transport (61.20 - SIC 2003) sector.

What is the latest filing for WRS (MARINE) LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.