FALMOUTH MARINA LIMITED

FALMOUTH MARINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFALMOUTH MARINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963205
    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 FALMOUTH MARINA LIMITED?

    • (7011) /

    Where is FALMOUTH MARINA LIMITED located?

    Registered Office Address
    Atlantic House, Ground Floor Greenwood Close
    Cardiff Gate Business Park
    CF23 8RD Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of FALMOUTH MARINA LIMITED?

    Previous Company Names
    Company NameFromUntil
    A & P RESIDENTIAL LIMITEDJan 18, 2007Jan 18, 2007
    MANDACO 495 LIMITEDOct 11, 2006Oct 11, 2006

    What are the latest accounts for FALMOUTH MARINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for FALMOUTH MARINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2009

    Statement of capital on Oct 15, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Anne Elizabeth Griffiths on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Anne Elizabeth Griffiths on Oct 01, 2009

    1 pagesCH03

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed a & p residential LIMITED\certificate issued on 31/10/07
    3 pagesCERTNM

    legacy

    3 pages288a

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed mandaco 495 LIMITED\certificate issued on 18/01/07
    2 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    Who are the officers of FALMOUTH MARINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Anne Elizabeth
    Water's Edge
    66h Beach Road Newton
    CF36 5NE Porthcawl
    9
    United Kingdom
    Secretary
    Water's Edge
    66h Beach Road Newton
    CF36 5NE Porthcawl
    9
    United Kingdom
    British35314760001
    BAILEY, Paul Edward
    Shirenewton Hall Shirenewton
    NP6 6RQ Newport
    Gwent
    Director
    Shirenewton Hall Shirenewton
    NP6 6RQ Newport
    Gwent
    WalesBritish61066950001
    GRIFFITHS, Anne Elizabeth
    Water's Edge
    66h Beach Road Newton
    CF36 5NE Porthcawl
    9
    United Kingdom
    Director
    Water's Edge
    66h Beach Road Newton
    CF36 5NE Porthcawl
    9
    United Kingdom
    WalesBritish35314760002
    ACUITY SECRETARIES LIMITED
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    Secretary
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    79080870001
    M AND A NOMINEES LIMITED
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    Director
    C/O M&A Solicitors Llp
    Kenneth Pollard House
    CF11 9AB 5-19 Cowbridge Road East Cardiff
    South Glamorgan
    95637510001

    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