MARINE SYSTEMS ENGINEERING LTD

MARINE SYSTEMS ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARINE SYSTEMS ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04526561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARINE SYSTEMS ENGINEERING LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARINE SYSTEMS ENGINEERING LTD located?

    Registered Office Address
    Ocean Quay Marina
    Belvidere Rd
    SO14 5QY Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINE SYSTEMS ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for MARINE SYSTEMS ENGINEERING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2023

    What are the latest filings for MARINE SYSTEMS ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of MARINE SYSTEMS ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOPARD, David John William
    Ocean Quay Marina
    Belvidere Rd
    SO14 5QY Southampton
    Director
    Ocean Quay Marina
    Belvidere Rd
    SO14 5QY Southampton
    EnglandBritish88754840002
    HAMMOND, Sylvia Madeleine
    Ocean Quay Marina
    Belvidere Rd
    SO14 5QY Southampton
    Secretary
    Ocean Quay Marina
    Belvidere Rd
    SO14 5QY Southampton
    British88754850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    NORRIS, George Arnold
    31 Rotterdam Towers
    International Way
    SO19 9NS Southampton
    Hampshire
    Director
    31 Rotterdam Towers
    International Way
    SO19 9NS Southampton
    Hampshire
    British88754800001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MARINE SYSTEMS ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John William Stopard
    Ocean Quay Marina
    Belvidere Rd
    SO14 5QY Southampton
    Apr 06, 2016
    Ocean Quay Marina
    Belvidere Rd
    SO14 5QY Southampton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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