A.l.e. Marine Limited

Company Registration Number: 02163325

Company registered in England and Wales

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A.l.e. Marine Limited is a Private Company Limited by Shares first registered on 11 September 1987. Its current registered address is in Newcastle Upon Tyne.

Registered Address

C/O KPMG QUAYSIDE HOUSE
110 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX

There are 188 companies currently registered at this postcode, including this one.

All companies at NE1 3DX

Registration Data

Company Number

02163325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1997

Accounts Next Due

31 January 1999

Returns Last Made Up

2 March 1997

Returns Next Due

30 March 1998

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WILSON, John

    Secretary

    Appointed on 21 February 1994

     

    3 Marton Avenue
    Middlesbrough
    Cleveland
    TS4 3SQ

  • PEARSON, Brian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Neasham Abbey
    Neasham
    Darlington
    Co Durham
    DL1 1PY

  • WILSON, John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    3 Marton Avenue
    Middlesbrough
    Cleveland
    TS4 3SQ

  • HARRIES, Jennifer

    Secretary

    Resigned on 21 February 1994

    The Old School Knightley Woodseaves
    Stafford
    Staffordshire
    ST20 0JW

  • HARRIES, Roger William

    Director

    Resigned on 2 March 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1947

    The Old School
    Knightley
    Woodseaves
    Staffordshire
    ST20 0JW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRMMFNCMFBhZGlxemtjeA.

  2. 10 June 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R39E7L0B. Transaction: MzEwMTY1NjczNGFkaXF6a2N4.

  3. 28 February 2005 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDAzMjk4MjQ5NGFkaXF6a2N4.

  4. 29 November 2004 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Transaction: MDAxNjk5Nzg1MWFkaXF6a2N4.

  5. 6 February 2001 Registered office changed on 06/02/01 from: kpmg quayside house, 110 quayside, newcastle upon tyne, NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: NzU3MTQyOTFhZGlxemtjeA.

  6. 6 February 2001 Registered office changed on 06/02/01 from: kpmg quayside house 110 quayside newcastle upon tyne NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTcxNDI5MWFkaXF6a2N4.

  7. 12 July 1999 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyNDMzMzk1M2FkaXF6a2N4.

  8. 12 July 1999 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDAzNDY3MzgxN2FkaXF6a2N4.

  9. 12 July 1999 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEyNjE3MzcwN2FkaXF6a2N4.

  10. 12 July 1999 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA0MzU4NjEwMWFkaXF6a2N4.

  11. 18 March 1999 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA5Njk1MDQ5MGFkaXF6a2N4.

  12. 5 November 1998 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDEyMzI5ODg3OWFkaXF6a2N4.

  13. 19 October 1998 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDA0NjI5MjI1MmFkaXF6a2N4.

  14. 1 October 1998 Registered office changed on 01/10/98 from: dormor way, middlesbrough road, south bank middlesbrough, cleveland TS6 6XH [View PDF]

    Category: Address. Type: 287. Transaction: Njc1NjY4ODdhZGlxemtjeA.

  15. 1 October 1998 Registered office changed on 01/10/98 from: dormor way middlesbrough road south bank middlesbrough cleveland TS6 6XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU2Njg4N2FkaXF6a2N4.

  16. 8 September 1998 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDAxODY3NjEzMGFkaXF6a2N4.

  17. 2 July 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODI0Nzg1OGFkaXF6a2N4.

  18. 4 June 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Nzc4MDEzNGFkaXF6a2N4.

  19. 13 March 1997 Return made up to 02/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM5MTc0OGFkaXF6a2N4.

  20. 2 April 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2NTgxNmFkaXF6a2N4.

  21. 7 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjMxNjg0OWFkaXF6a2N4.

  22. 12 June 1995 Return made up to 02/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1Mjg1NmFkaXF6a2N4.

  23. 5 February 1995 Registered office changed on 05/02/95 from: enterprise house, valley street, darlington, county durham, DL1 1TY [View PDF]

    Category: Address. Type: 287. Transaction: MTA0NzM2NDc5YWRpcXprY3g.

  24. 5 February 1995 Registered office changed on 05/02/95 from: enterprise house valley street darlington, county durham DL1 1TY

    Category: Address. Type: 287. Transaction: MDEwNDczNjQ3OWFkaXF6a2N4.

  25. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDEzMzE0NmFkaXF6a2N4.

  26. 29 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjMxMzU5NGFkaXF6a2N4.

  27. 22 September 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1ODkwMTcxNmFkaXF6a2N4.

  28. 14 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzc3NzY2N2FkaXF6a2N4.

  29. 14 March 1994 Return made up to 02/03/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTQ1NDI5MmFkaXF6a2N4.

  30. 4 March 1994 Return made up to 02/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDE3NzA4MGFkaXF6a2N4.

  31. 1 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzE4NDMxOGFkaXF6a2N4.

  32. 15 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzQzMDc3N2FkaXF6a2N4.

  33. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzQzOTY0NmFkaXF6a2N4.

  34. 6 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMzMzNjcyNGFkaXF6a2N4.

  35. 1 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDY5NzQ5N2FkaXF6a2N4.

  36. 27 June 1990 Ad 29/05/90--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODY0MzUwMmFkaXF6a2N4.

  37. 27 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjkzNTgyM2FkaXF6a2N4.

  38. 18 June 1990 Registered office changed on 18/06/90 from: common road, stafford. St 163

    Category: Address. Type: 287. Transaction: MDEwMTAzNTY3NWFkaXF6a2N4.

  39. 18 June 1990 Registered office changed on 18/06/90 from: common road,, stafford., St 163 [View PDF]

    Category: Address. Type: 287. Transaction: MTAxMDM1Njc1YWRpcXprY3g.

  40. 18 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NDE2MzgyOGFkaXF6a2N4.

  41. 23 May 1990 Return made up to 02/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzAwOTMxMGFkaXF6a2N4.

  42. 23 May 1990 Return made up to 02/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MjcwMDkzMTBhZGlxemtjeA.

  43. 23 May 1990 Return made up to 03/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDcwNzMxMWFkaXF6a2N4.

  44. 23 May 1990 Return made up to 03/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTA3MDczMTFhZGlxemtjeA.

  45. 18 May 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDE0NTE5ODU4OWFkaXF6a2N4.

  46. 18 May 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MzM3MzMwMWFkaXF6a2N4.

  47. 6 March 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE0NzgyMzg0NmFkaXF6a2N4.

  48. 24 June 1988 Registered office changed on 24/06/88 from: 92,wolverhampton road, stafford. ST17 4AH

    Category: Address. Type: 287. Transaction: MDExNzkzNjExMGFkaXF6a2N4.

  49. 24 June 1988 Registered office changed on 24/06/88 from: 92,wolverhampton road,, stafford., ST17 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MTE3OTM2MTEwYWRpcXprY3g.

  50. 17 May 1988 Wd 12/04/88 ad 21/03/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEwODU0ODk0NmFkaXF6a2N4.

  51. 25 April 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4NTcyNjE1MWFkaXF6a2N4.

  52. 17 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTYwOTM2MWFkaXF6a2N4.

  53. 9 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ2ODIyMGFkaXF6a2N4.

  54. 9 November 1987 Registered office changed on 09/11/87 from: 181 queen victoria st, london, EC4V [View PDF]

    Category: Address. Type: 287. Transaction: MTAzNDUwNzk3YWRpcXprY3g.

  55. 9 November 1987 Registered office changed on 09/11/87 from: 181 queen victoria st london EC4V

    Category: Address. Type: 287. Transaction: MDEwMzQ1MDc5N2FkaXF6a2N4.

  56. 11 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY3NjI2NGFkaXF6a2N4.

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