BRITISH MARINE MANAGERS LIMITED: Filings

  • Overview

    Company NameBRITISH MARINE MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03256463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH MARINE MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Robert Bennet Marshall Johnston as a director on Dec 31, 2011

    1 pagesTM01

    Annual return made up to Sep 23, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2011

    Statement of capital on Sep 26, 2011

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    10 pagesAA

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Simon Leach as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered office address

    2 pagesAD04

    Register(s) moved to registered inspection location

    2 pagesAD03

    Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4DQ on Aug 31, 2010

    1 pagesAD01

    Director's details changed for Timothy John Harris on Oct 03, 2009

    2 pagesCH01

    Director's details changed for Nicholas Leyland Menear on Apr 22, 2010

    2 pagesCH01

    Termination of appointment of Peter Grove as a director

    1 pagesTM01

    Director's details changed for Timothy John Harris on Oct 03, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Director's details changed for Timothy John Harris on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David James Winkett on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Simon Edward Leach on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Ernest Grove on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Nicolas Leyland Menear on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Charles Edward Marmion Dymoke on Oct 01, 2009

    2 pagesCH01

    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