MARCHWOOD WHARFAGE LIMITED
Overview
| Company Name | MARCHWOOD WHARFAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03201164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCHWOOD WHARFAGE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MARCHWOOD WHARFAGE LIMITED located?
| Registered Office Address | Westminster House Crompton Way Segensworth West PO15 5SS Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCHWOOD WHARFAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHERIOL SEVENTY-SEVEN LIMITED | May 20, 1996 | May 20, 1996 |
What are the latest accounts for MARCHWOOD WHARFAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MARCHWOOD WHARFAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Johannes Matheus Louis Dieteren as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Haworth as a director | 2 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363s | ||||||||||||||
Who are the officers of MARCHWOOD WHARFAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Raymond Victor | Secretary | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | British | 45616810001 | ||||||
| DIETEREN, Johannes Matheus Louis | Director | De Braak Zevenbergen 14 4761 Xw Netherlands | Netherlands | Dutch | 159147640001 | |||||
| RICHARDS, Raymond Victor | Director | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | England | British | 45616810001 | |||||
| GREENALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 47969270001 | ||||||
| HOUGH, David | Secretary | The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire | British | 7277480002 | ||||||
| SHERWIN OLIVER SOLICITORS | Nominee Secretary | New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire | 900010050001 | |||||||
| CRAIG, Nigel Stuart | Nominee Director | 18a Park Crescent PO10 7NT Emsworth Hampshire | British | 900010040001 | ||||||
| GREENALL, Timothy Paul | Director | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | England | British | 47969270001 | |||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | 128479770002 | |||||
| ROLAND, Philip Godfrey | Director | Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey | England | British | 23759160001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0