02477675 Limited

Company Registration Number: 02477675

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
02477675 Limited is a Private Company Limited by Shares first registered on 6 March 1990. It was dissolved on 29 December 2015.

Registered Address

First Floor Dukes Keep
Marsh Lane
Southampton
SO1 1EX

There are 5 companies currently registered at this postcode, including this one.

All companies at SO1 1EX

Registration Data

Company Number

02477675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 March 1990

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

3511 - Building and repairing of ships

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1990

Accounts Next Due

31 October 1992

Returns Last Made Up

29 February 1992

Returns Next Due

3 April 1993

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • COWES MARINE SERVICES LIMITED, active until 23 July 2014

Company Officers

  • HANCOCK, Susan Marjorie Netherwood

    Secretary

     

    3 The Halyards
    Satchell Lane Hamble
    Southampton
    Hampshire
    SO31 4HQ

  • BARR, John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    Hamble House Hamble House Gardens
    Hamble
    Southampton
    SO31 4JG

  • PRITCHARD, Jeremy James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    37 Ward Avenue
    Cowes
    Isle Of Wight
    PO31 8AZ

  • ROBERTS, Michael William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Red House Hinksey Hill
    Oxford
    Oxfordshire
    OX1 5BH

  • WARBEY, Edward John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Apartment 1047 Parkview Rise
    88 Tai Tam Reservoir Road
    Hong Kong
    FOREIGN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODA3Mzc3M2FkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4NTAwN2FkaXF6a2N4.

  3. 23 July 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3CDPTYO. Transaction: MzEwNDI3MDA4NmFkaXF6a2N4.

  4. 23 July 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNDI3MDExMmFkaXF6a2N4.

  5. 16 September 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0MzI3MjEyOGFkaXF6a2N4.

  6. 27 May 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNzY2NjExM2FkaXF6a2N4.

  7. 25 November 1996 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDEyOTM0OTI2MWFkaXF6a2N4.

  8. 25 November 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyNDIzNDIzMWFkaXF6a2N4.

  9. 13 August 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMzQzMzI5NmFkaXF6a2N4.

  10. 13 July 1995 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5Njc4NTMwMGFkaXF6a2N4.

  11. 28 July 1994 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDA1NTc1NTk4N2FkaXF6a2N4.

  12. 21 July 1993 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDAxNDMwNDQ1MGFkaXF6a2N4.

  13. 23 September 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDE0NjEwNzA3NGFkaXF6a2N4.

  14. 23 September 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDA1MTQ5NjUzMmFkaXF6a2N4.

  15. 18 September 1992 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDAxNjI3NTY0MGFkaXF6a2N4.

  16. 19 June 1992 Registered office changed on 19/06/92 from: whitegates yard artic road cowes isle of wight PO31 7PG

    Category: Address. Type: 287. Transaction: MDEwNTAwMDY3NWFkaXF6a2N4.

  17. 19 June 1992 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDA1OTEwMTEzOWFkaXF6a2N4.

  18. 21 May 1992 Return made up to 29/02/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDY2MjUwM2FkaXF6a2N4.

  19. 23 March 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDYyMTU2MGFkaXF6a2N4.

  20. 23 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NTQ1OTI5NWFkaXF6a2N4.

  21. 23 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTMyMDk3NGFkaXF6a2N4.

  22. 10 December 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MDQ1MjE5MmFkaXF6a2N4.

  23. 7 November 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4MDgwNTE1NWFkaXF6a2N4.

  24. 7 November 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzc0MTM2MWFkaXF6a2N4.

  25. 22 October 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEwMjg0OTA0M2FkaXF6a2N4.

  26. 5 April 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDAzNDA5OTc1MmFkaXF6a2N4.

  27. 5 April 1991 Ad 08/08/90--------- £ si [email protected]=187498 £ ic 37502/225000

    Category: Capital. Type: 88(2). Transaction: MDE1MTUyMDEwMGFkaXF6a2N4.

  28. 5 March 1991 Registered office changed on 05/03/91 from: 100 fetter lane london EC4A 1DD

    Category: Address. Type: 287. Transaction: MDExMjI1MjgzOGFkaXF6a2N4.

  29. 5 March 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2NDIxMzA3NWFkaXF6a2N4.

  30. 5 March 1991 Nc inc already adjusted 28/08/90

    Category: Capital. Type: 123. Transaction: MDA4NDkyMzI2NGFkaXF6a2N4.

  31. 1 March 1991 Ad 08/08/90--------- £ si [email protected]=37500 £ ic 2/37502

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA4MzUxNWFkaXF6a2N4.

  32. 17 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTI2MzM3MWFkaXF6a2N4.

  33. 6 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEyNzE5N2FkaXF6a2N4.

  34. 6 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU4NTczOWFkaXF6a2N4.

  35. 6 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI2MzA5OGFkaXF6a2N4.

  36. 6 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDM0NDI4NWFkaXF6a2N4.

  37. 6 September 1990 £ nc 50000/350000 28/08/90

    Category: Capital. Type: 123. Transaction: MDE1MTQ0MTE2OGFkaXF6a2N4.

  38. 27 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTAyMTgyM2FkaXF6a2N4.

  39. 5 July 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTIxNjU0OGFkaXF6a2N4.

  40. 17 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjY1NjI4N2FkaXF6a2N4.

  41. 17 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzIyMDEzNWFkaXF6a2N4.

  42. 17 May 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzgzODUxNmFkaXF6a2N4.

  43. 6 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI0OTc3NmFkaXF6a2N4.

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