HDR MARINE PLANT LIMITED
Overview
| Company Name | HDR MARINE PLANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04811669 |
| 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 HDR MARINE PLANT LIMITED?
- (7487) /
Where is HDR MARINE PLANT LIMITED located?
| Registered Office Address | Estate House 144 Evesham Street B97 4HP Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDR MARINE PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHSPEC IT LIMITED | Jun 26, 2003 | Jun 26, 2003 |
What are the latest accounts for HDR MARINE PLANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HDR MARINE PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ian Hunter on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Randle on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed highspec it LIMITED\certificate issued on 27/07/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
Who are the officers of HDR MARINE PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Ian | Secretary | The Old Forge Priory Piece Lane WR7 4HT Inkberrow Worcestershire | British | Accountant | 106082090001 | |||||
| HUNTER, Ian | Director | The Old Forge Priory Piece Lane WR7 4HT Inkberrow Worcestershire | United Kingdom | British | Accountant | 106082090001 | ||||
| RANDLE, Helen | Director | The Old Forge Priory Piece Lane WR7 4HT Inkberrow Worcestershire | United Kingdom | British | Sales Exec | 92896330001 | ||||
| LAYTON, Johann Clare | Secretary | 59 Windmill Lane WR7 4HG Inkberrow Worcestershire | British | 92896520001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
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