A.j. Marine (Slipway) Company Limited

Company Registration Number: 03158135

Company registered in England and Wales

Approximate Location Map
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A.j. Marine (Slipway) Company Limited is a Private Company Limited by Shares first registered on 13 February 1996. It was dissolved on 5 April 2016.

Registered Address

South Quay
Padstow
Cornwall
PL28 8BL

There are 7 companies currently registered at this postcode, including this one.

All companies at PL28 8BL

Registration Data

Company Number

03158135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 February 1996

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

3511 - Building and repairing of ships

3512 - Build & repair pleasure & sport boats

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 1997

Accounts Next Due

31 January 1999

Returns Last Made Up

13 February 1998

Returns Next Due

13 March 1999

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

  • SPARKMODE LIMITED, active until 26 March 1996

Company Officers

  • BRADLEY, Dorothy Margaret

    Secretary

    Appointed on 22 March 1999

     

    3 Raleigh Road
    Padstow
    Cornwall
    PL28 8ET

  • BICKFORD, Paul Francis

    Director

    Appointed on 9 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Waterside House
    Falmouth Road
    Penryn
    Cornwall
    TR10 8BD

  • BRADLEY, Alexander

    Director

    Appointed on 18 March 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1931

    3 Raleigh Road
    Padstow
    Cornwall
    PL28 8ET

  • HARVEY, Anthony Pearce

    Director

    Appointed on 18 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    2 Eliot Vale
    London
    SE3 0UU

  • BOXALL, Keith Yealand

    Secretary

    Appointed on 27 September 1996

    Resigned on 18 April 1998

    27 Grenville Road
    Padstow
    Cornwall
    PL28 8EX

  • HARVEY, Anthony Pearce

    Secretary

    Appointed on 18 March 1996

    Resigned on 3 September 1996

    2 Eliot Vale
    London
    SE3 0UU

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1996

    Resigned on 18 March 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • BOXALL, Keith Yealand

    Director

    Appointed on 18 August 1997

    Resigned on 18 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    27 Grenville Road
    Padstow
    Cornwall
    PL28 8EX

  • PARR, Martin Rennell Charlton

    Director

    Appointed on 18 March 1996

    Resigned on 21 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1928

    St Saviours Cottage
    St Saviours Lane
    Padstow
    Cornwall
    PL28 8BD

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1996

    Resigned on 18 March 1996

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2Mjk5OGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3NjYyMGFkaXF6a2N4.

  3. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAwNzkwN2FkaXF6a2N4.

  4. 26 March 1999 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEyOTk1NDY5NmFkaXF6a2N4.

  5. 4 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTg5MTc5MmFkaXF6a2N4.

  6. 13 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUzNDU2OWFkaXF6a2N4.

  7. 9 April 1998 Return made up to 13/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTQzMzcyM2FkaXF6a2N4.

  8. 15 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODA2MjMwMGFkaXF6a2N4.

  9. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMDM1NjYxOWFkaXF6a2N4.

  10. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzcwNTg2N2FkaXF6a2N4.

  11. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4ODEyN2FkaXF6a2N4.

  12. 15 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzkxMDk3MWFkaXF6a2N4.

  13. 15 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODA5MTA0NGFkaXF6a2N4.

  14. 6 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5NDc4M2FkaXF6a2N4.

  15. 6 February 1997 Return made up to 13/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzMjQ5MWFkaXF6a2N4.

  16. 19 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDMzOTIxOGFkaXF6a2N4.

  17. 30 July 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMzkzMTAzM2FkaXF6a2N4.

  18. 30 July 1996 Ad 19/07/96--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTUwMTMyMGFkaXF6a2N4.

  19. 4 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODA0MTY1MWFkaXF6a2N4.

  20. 25 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzU0Nzc3OGFkaXF6a2N4.

  21. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzUxMzY2N2FkaXF6a2N4.

  22. 25 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDM2NzY2MWFkaXF6a2N4.

  23. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTI4NjE3MGFkaXF6a2N4.

  24. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzYwMDY1N2FkaXF6a2N4.

  25. 25 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzgzNzM2MGFkaXF6a2N4.

  26. 25 March 1996 Registered office changed on 25/03/96 from: 193/195 city road london EC1V 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE5NDMwOWFkaXF6a2N4.

  27. 22 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk1NjA5OWFkaXF6a2N4.

  28. 22 March 1996 £ nc 100/500000 18/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDE2Nzk4N2FkaXF6a2N4.

  29. 22 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk5NTA2NWFkaXF6a2N4.

  30. 13 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTAyNDgyMGFkaXF6a2N4.

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