F.J. Marine Services Limited

Company Name	F.J. Marine Services Limited
Company Status	Dissolved
Company Number	03747906
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years, 1 month ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Secretary Name	Mrs Dorothy Rhoda McNally
Nationality	British
Status	Closed
Appointed	31 December 2000(1 year, 8 months after company formation)
Appointment Duration	18 years, 2 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elm Avenue Upton Wirral CH49 4NP Wales

Director Name	Mrs Dorothy Rhoda McNally
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2014(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Greendale Road Port Sunlight Merseyside CH62 4XE Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mrs Dorothy Rhoda McNally
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elm Avenue Upton Wirral CH49 4NP Wales

Director Name	Frederick Joseph McNally
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Greendale Road Port Sunlight Merseyside CH62 4XE Wales

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Frederick Joseph McNally
Nationality	British
Status	Resigned
Appointed	31 December 2000(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elm Avenue Wirral Merseyside L49 4NP

Secretary Name	ANNE Harrington & Company (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	Village House 124 Ford Road Upton Wirral Merseyside L49 0TQ

Location

Registered Address	95 Greendale Road Port Sunlight Merseyside CH62 4XE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Dorothy Rhoda Mcnally 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,281
Cash	£41,161
Current Liabilities	£124,696

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

18 October 2000	Delivered on: 24 October 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 October 2000

Delivered on: 24 October 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 December 2017	Application to strike the company off the register (3 pages)
15 December 2017	Application to strike the company off the register (3 pages)
10 July 2017	Restoration by order of the court (3 pages)
10 July 2017	Restoration by order of the court (3 pages)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
13 August 2014	Termination of appointment of Frederick Joseph Mcnally as a director on 24 December 2013 (1 page)
13 August 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Termination of appointment of Frederick Joseph Mcnally as a director on 24 December 2013 (1 page)
13 August 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 March 2014	Appointment of Mrs Dorothy Mcnally as a director (2 pages)
12 March 2014	Appointment of Mrs Dorothy Mcnally as a director (2 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 100 (3 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 100 (3 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 100 (3 pages)
13 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 May 2010	Director's details changed for Frederick Joseph Mcnally on 8 April 2010 (2 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Frederick Joseph Mcnally on 8 April 2010 (2 pages)
25 May 2010	Director's details changed for Frederick Joseph Mcnally on 8 April 2010 (2 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 April 2009	Return made up to 08/04/09; full list of members (3 pages)
9 April 2009	Return made up to 08/04/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 October 2008	Return made up to 08/04/08; no change of members (6 pages)
2 October 2008	Return made up to 08/04/08; no change of members (6 pages)
11 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 June 2007	Registered office changed on 12/06/07 from: 181-185 new chester road new ferry wirral merseyside CH6Z 4RB (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 181-185 new chester road new ferry wirral merseyside CH6Z 4RB (1 page)
23 May 2007	Return made up to 08/04/07; full list of members (6 pages)
23 May 2007	Return made up to 08/04/07; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 April 2006	Return made up to 08/04/06; full list of members (6 pages)
13 April 2006	Return made up to 08/04/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 August 2005	Return made up to 08/04/05; full list of members (6 pages)
16 August 2005	Return made up to 08/04/05; full list of members (6 pages)
16 August 2005	Registered office changed on 16/08/05 from: northside west float dock road birkenhead merseyside L41 1DF (1 page)
16 August 2005	Registered office changed on 16/08/05 from: northside west float dock road birkenhead merseyside L41 1DF (1 page)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 July 2004	Return made up to 08/04/04; full list of members (6 pages)
29 July 2004	Return made up to 08/04/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
31 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 June 2002	Return made up to 08/04/02; full list of members (6 pages)
7 June 2002	Return made up to 08/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 December 2001	Amended accounts made up to 30 April 2000 (6 pages)
27 December 2001	Amended accounts made up to 30 April 2000 (6 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Return made up to 08/04/01; full list of members (6 pages)
31 May 2001	Return made up to 08/04/01; full list of members (6 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
12 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 October 2000	Particulars of mortgage/charge (4 pages)
24 October 2000	Particulars of mortgage/charge (4 pages)
3 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Registered office changed on 08/06/99 from: somerset house temple street birmingham B2 5DN (1 page)
8 June 1999	Registered office changed on 08/06/99 from: somerset house temple street birmingham B2 5DN (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New director appointed (2 pages)
21 April 1999	Ad 08/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 April 1999	Ad 08/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
8 April 1999	Incorporation (10 pages)
8 April 1999	Incorporation (10 pages)