Dissolved
Dissolved 2015-11-03
Company Information for DOLPHIN BOATS (SOUTHERN) LIMITED
CHEPSTOW, MONMOUTHSHIRE, NP16,
|
Company Registration Number
05039272
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | ||
---|---|---|
DOLPHIN BOATS (SOUTHERN) LIMITED | ||
Legal Registered Office | ||
CHEPSTOW MONMOUTHSHIRE | ||
Previous Names | ||
|
Company Number | 05039272 | |
---|---|---|
Date formed | 2004-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-02-28 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-03 03:07:52 |
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Officer | Role | Date Appointed |
---|---|---|
ME SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATIE CHEETHAM |
Director | ||
MARCUS ANDREW KERRIDGE-MCCOLL |
Director | ||
GARRY GEORGE SIDDALL |
Director | ||
FRANZ VAN LUIT |
Director | ||
JEANETTE HARRISS |
Nominated Secretary | ||
JASON RAE |
Nominated Director |
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WHITE HORSE DIRECT LIMITED. | Company Secretary | 2007-11-07 | CURRENT | 2004-03-15 | Dissolved 2014-08-05 | |
SOONER ENTERPRISES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2015-09-22 | |
THEMESTAND LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1991-04-11 | Dissolved 2013-11-12 | |
J.S. FISHDIRECT LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2004-10-06 | Dissolved 2013-11-26 | |
COPELAND LONDON LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2004-02-10 | Dissolved 2015-12-01 | |
ANDY MCGLYNN P.T. LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2004-02-10 | Dissolved 2014-02-25 | |
PHYSICAL SPECIALISTS (LONDON) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-09 | Dissolved 2014-02-18 | |
MJP INVESTMENTS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-10 | Dissolved 2013-08-09 | |
PETE'S PLAICE LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-09 | Dissolved 2014-10-21 | |
MIKE PORTER ASSOCIATES LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-02-10 | Dissolved 2015-07-14 | |
PROJECT ENGINEERING SUPPORT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-01-08 | Dissolved 2013-09-03 | |
FORESTER GRANT ASSOCIATES INTERNATIONAL LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-12 | Active | |
FROMESIDE SERVICES LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2014-06-17 | |
WESTONE INVESTMENTS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1973-04-27 | Dissolved 2015-05-24 | |
RIBBON FIVE LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1997-02-19 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
288b | APPOINTMENT TERMINATED DIRECTOR KATIE CHEETHAM | |
652a | APPLICATION FOR STRIKING-OFF | |
288a | DIRECTOR APPOINTED KATIE CHEETHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS KERRIDGE-MCCOLL | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY SIDDALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5PF | |
CERTNM | COMPANY NAME CHANGED SELECT (10019) LIMITED CERTIFICATE ISSUED ON 01/11/05 | |
363a | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE BOGNOR REGIS WEST SUSSEX PO22 8NJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-07-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as DOLPHIN BOATS (SOUTHERN) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DOLPHIN BOATS (SOUTHERN) LIMITED | Event Date | 2005-07-26 |
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. |