Active - Proposal to Strike off
Company Information for JAMES ROBERTSON DECK MACHINERY LIMITED
Binghams Melcombe, Dorchester, Dorset, DT2 7PZ,
|
Company Registration Number
01720454
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JAMES ROBERTSON DECK MACHINERY LIMITED | ||
Legal Registered Office | ||
Binghams Melcombe Dorchester Dorset DT2 7PZ Other companies in DT2 | ||
Previous Names | ||
|
Company Number | 01720454 | |
---|---|---|
Company ID Number | 01720454 | |
Date formed | 1983-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-09 05:00:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DOUGLAS DEVES |
||
ALAN DOUGLAS DEVES |
||
JOHN CHRISTOPHER LANGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL LANGHAM |
Director | ||
WILLIAM TERENCE COWLEY |
Company Secretary | ||
LORNA VALERIE PEARSE |
Company Secretary | ||
KEITH MORRIS |
Director | ||
JOSEPH ALFRED CLAYTON |
Director | ||
KEVIN PHILIP JOHN DOWDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMS22 LTD | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
STONE MANGANESE MARINE LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
STONE MARINE SERVICES LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-12-16 | Active | |
J. STONE ENGINEERING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1982-04-27 | Active | |
PORTLAND HARBOUR DEVELOPMENT LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
LANGHAM ENTERPRISES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1982-06-07 | Active | |
APPLEDORE LAND LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1973-02-23 | Active | |
PORTLAND HARBOUR AUTHORITY LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1994-12-13 | Active | |
PORTLAND PORT LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1996-02-13 | Active | |
PORTLAND STEVEDORING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PORTLAND HARBOUR SERVICES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PORTLAND PILOTAGE LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1997-01-20 | Active - Proposal to Strike off | |
PORTLAND TOWAGE LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1997-07-28 | Active - Proposal to Strike off | |
LANGHAM FARMS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-22 | Active | |
TRIDAN ENGINEERING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1981-03-05 | Active | |
SMM BUSINESS PARK LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1987-05-14 | Active - Proposal to Strike off | |
WINTERS MARINE LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1971-11-09 | Active | |
STONE MARINE SHIPCARE LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1898-08-20 | Active | |
STONE MARINE PROPULSION LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1917-04-13 | Active | |
STONE MARINE LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1946-03-01 | Active | |
SMO22 LTD | Company Secretary | 2004-07-30 | CURRENT | 1945-04-19 | Active - Proposal to Strike off | |
SMM APPLEDORE LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1963-09-30 | Active | |
SMG22 LTD | Company Secretary | 2004-07-30 | CURRENT | 1979-06-18 | Active - Proposal to Strike off | |
THOMAS REID & SONS (PAISLEY) LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1980-01-16 | Active | |
LANGHAM INDUSTRIES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1980-04-18 | Active | |
STONE FOUNDRIES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1982-04-07 | Active | |
STONE FASTENERS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1982-04-07 | Active - Proposal to Strike off | |
LANGHAM LAND LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1982-04-08 | Active | |
BRUNTON'S PROPELLERS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1919-06-27 | Active | |
GRIST CONSTRUCTION LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1990-07-02 | Dissolved 2014-11-18 | |
J. STONE ENGINEERING LIMITED | Director | 2018-04-19 | CURRENT | 1982-04-27 | Active | |
PORTLAND HARBOUR DEVELOPMENT LIMITED | Director | 2018-04-19 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
STONE MANGANESE MARINE LIMITED | Director | 2018-04-19 | CURRENT | 2005-10-28 | Active | |
STONE MARINE SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1999-12-16 | Active | |
APPLEDORE LAND LIMITED | Director | 2018-04-19 | CURRENT | 1973-02-23 | Active | |
PORTLAND HARBOUR AUTHORITY LIMITED | Director | 2018-04-19 | CURRENT | 1994-12-13 | Active | |
PORTLAND PORT LIMITED | Director | 2018-04-19 | CURRENT | 1996-02-13 | Active | |
PORTLAND STEVEDORING LIMITED | Director | 2018-04-19 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PORTLAND HARBOUR SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PORTLAND PILOTAGE LIMITED | Director | 2018-04-19 | CURRENT | 1997-01-20 | Active - Proposal to Strike off | |
PORTLAND TOWAGE LIMITED | Director | 2018-04-19 | CURRENT | 1997-07-28 | Active - Proposal to Strike off | |
LANGHAM FARMS LIMITED | Director | 2018-04-19 | CURRENT | 2003-08-22 | Active | |
LANGHAM WINE LIMITED | Director | 2018-04-19 | CURRENT | 2011-12-21 | Active | |
TRIDAN ENGINEERING LIMITED | Director | 2018-04-19 | CURRENT | 1981-03-05 | Active | |
SMM BUSINESS PARK LIMITED | Director | 2018-04-19 | CURRENT | 1987-05-14 | Active - Proposal to Strike off | |
WINTERS MARINE LIMITED | Director | 2018-04-19 | CURRENT | 1971-11-09 | Active | |
STONE MARINE SHIPCARE LIMITED | Director | 2018-04-19 | CURRENT | 1898-08-20 | Active | |
STONE MARINE PROPULSION LIMITED | Director | 2018-04-19 | CURRENT | 1917-04-13 | Active | |
STONE MARINE LIMITED | Director | 2018-04-19 | CURRENT | 1946-03-01 | Active | |
SMO22 LTD | Director | 2018-04-19 | CURRENT | 1945-04-19 | Active - Proposal to Strike off | |
SMG22 LTD | Director | 2018-04-19 | CURRENT | 1979-06-18 | Active - Proposal to Strike off | |
THOMAS REID & SONS (PAISLEY) LIMITED | Director | 2018-04-19 | CURRENT | 1980-01-16 | Active | |
STONE FOUNDRIES LIMITED | Director | 2018-04-19 | CURRENT | 1982-04-07 | Active | |
STONE FASTENERS LIMITED | Director | 2018-04-19 | CURRENT | 1982-04-07 | Active - Proposal to Strike off | |
LANGHAM LAND LIMITED | Director | 2018-04-19 | CURRENT | 1982-04-08 | Active | |
BRUNTON'S PROPELLERS LIMITED | Director | 2018-04-19 | CURRENT | 1919-06-27 | Active | |
STONE MARINE PROPULSION NGC LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
LANGHAM INDUSTRIES LIMITED | Director | 2015-10-01 | CURRENT | 1980-04-18 | Active | |
SMM BUSINESS PARK LIMITED | Director | 2017-04-24 | CURRENT | 1987-05-14 | Active - Proposal to Strike off | |
SMG22 LTD | Director | 2017-01-12 | CURRENT | 1979-06-18 | Active - Proposal to Strike off | |
THOMAS REID & SONS (PAISLEY) LIMITED | Director | 2017-01-12 | CURRENT | 1980-01-16 | Active | |
APPLEDORE LAND LIMITED | Director | 2015-07-13 | CURRENT | 1973-02-23 | Active | |
LANGHAM FARMS LIMITED | Director | 2003-12-08 | CURRENT | 2003-08-22 | Active | |
BRUNTON'S PROPELLERS LIMITED | Director | 1992-05-10 | CURRENT | 1919-06-27 | Active | |
LANGHAM INDUSTRIES LIMITED | Director | 1991-08-25 | CURRENT | 1980-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 19/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 19/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN DOUGLAS DEVES on 2018-04-19 | |
AP01 | DIRECTOR APPOINTED MR ALAN DOUGLAS DEVES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL LANGHAM | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN DOUGLAS DEVES on 2017-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN DOUGLAS DEVES on 2017-03-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STONE PROPELLERS LIMITED CERTIFICATE ISSUED ON 20/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/08/94 | |
363s | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES ROBERTSON DECK MACHINERY LIMITED
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as JAMES ROBERTSON DECK MACHINERY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |