HARCUS MARINE TECHNICAL SERVICES LTD

HARCUS MARINE TECHNICAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARCUS MARINE TECHNICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05820043
    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 HARCUS MARINE TECHNICAL SERVICES LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is HARCUS MARINE TECHNICAL SERVICES LTD located?

    Registered Office Address
    70 Stride Avenue
    PO3 6HN Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARCUS MARINE TECHNICAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    HARCUS TECHNICAL LTDMay 17, 2006May 17, 2006

    What are the latest accounts for HARCUS MARINE TECHNICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for HARCUS MARINE TECHNICAL SERVICES LTD?

    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

    1 pagesDS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth Hants PO2 8FA to 70 Stride Avenue Portsmouth PO3 6HN on Jul 17, 2017

    1 pagesAD01

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to May 31, 2013

    14 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed harcus technical LTD\certificate issued on 29/07/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2010

    Change company name resolution on Jul 20, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 70 Stride Aveune Portsmouth PO3 6HN* on Jul 20, 2010

    1 pagesAD01

    Annual return made up to May 17, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of HARCUS MARINE TECHNICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Jeanette Carole
    70 Stride Avenue
    PO3 6HN Portsmouth
    Hampshire
    Secretary
    70 Stride Avenue
    PO3 6HN Portsmouth
    Hampshire
    British113164060001
    BURT, Graham John
    70 Stride Avenue
    PO3 6HN Portsmouth
    Hampshire
    Director
    70 Stride Avenue
    PO3 6HN Portsmouth
    Hampshire
    EnglandUnited Kingdom113672330001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of HARCUS MARINE TECHNICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Burt
    Stride Avenue
    PO3 6HN Portsmouth
    70
    England
    Apr 06, 2016
    Stride Avenue
    PO3 6HN Portsmouth
    70
    England
    No
    Nationality: United Kingdom
    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