ADLAM MARINE LIMITED
Overview
| Company Name | ADLAM MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05982037 |
| 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 ADLAM MARINE LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ADLAM MARINE LIMITED located?
| Registered Office Address | The Cottage, Carbery Manor Adlams Lane Sway SO41 6EG Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADLAM MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS SALES & SERVICE (UK) LIMITED | Oct 30, 2006 | Oct 30, 2006 |
What are the latest accounts for ADLAM MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ADLAM MARINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADLAM MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip James Hounslow as a secretary on Oct 12, 2014 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Philip James Hounslow as a director on Mar 26, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Philip James Hounslow as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Parker as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Philip Hounslow as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed williams sales & service (uk) LIMITED\certificate issued on 23/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Lucie Tamson Nice on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Benedict John Nice on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip James Hounslow on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Philip James Hounslow on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of ADLAM MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICE, Benedict John | Director | Adlams Lane Sway SO41 6EG Lymington The Cottage, Carbery Manor Hampshire United Kingdom | England | British | 117620450001 | |||||
| NICE, Lucie Tamson | Director | Adlams Lane Sway SO41 6EG Lymington The Cottage, Carbery Manor Hampshire United Kingdom | United Kingdom | British | 122591890002 | |||||
| PARKER, Roy | Director | The Cottage, Carbery Manor Adlams Lane Sway SO41 6EG Lymington Hampshire | England | British | 104457100001 | |||||
| HOUNSLOW, Philip James | Secretary | Carbery Manor Adlams Lane Sway SO41 6EG Lymington The Cottage Hampshire United Kingdom | British | 7190460002 | ||||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secretary | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||
| HOUNSLOW, Philip James | Director | The Cottage, Carbery Manor Adlams Lane Sway SO41 6EG Lymington Hampshire | England | British | 7190460002 | |||||
| HOUNSLOW, Philip James | Director | Adlams Lane Sway SO41 6EG Lymington The Cottage, Carbery Manor Hampshire United Kingdom | England | British | 7190460002 | |||||
| PARKER, Roy | Director | Carbery Manor Adlams Lane Sway SO41 6EG Lymington Hampshire | England | British | 104457100001 | |||||
| STEELRAY NOMINEES LIMITED | Director | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset | 103417250002 |
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