Company NameNorth Wales Marine Consultants Ltd.
Company StatusDissolved
Company Number04423377
CategoryPrivate Limited Company
Incorporation Date24 April 2002(19 years, 6 months ago)
Dissolution Date30 January 2007 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTimothy John Twells
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2002(same day as company formation)
RoleSurveyor
Correspondence AddressBryn Haul
Wern Road
Rhosemor
Flintshire
CH7 6PY
Wales
Secretary NameCarol Margaret Twells
NationalityBritish
StatusClosed
Appointed24 April 2002(same day as company formation)
RoleSecretary
Correspondence AddressBryn Haul
Wern Road
Rhosemor
Flintshire
CH7 6PY
Wales
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed24 April 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered AddressBryn Haul
Wern Road
Rhosesmor
Flintshire
CH7 6PY
Wales
ConstituencyDelyn
ParishHalkyn
WardHalkyn

Financials

Year2014
Net Worth-£179
Cash£1,549
Current Liabilities£3,541

Accounts

Latest Accounts30 April 2004 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2006First Gazette notice for compulsory strike-off (1 page)
29 July 2005Return made up to 24/04/05; full list of members (6 pages)
28 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 May 2004Return made up to 24/04/04; full list of members (6 pages)
24 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 May 2003Return made up to 24/04/03; full list of members (6 pages)
31 May 2002New secretary appointed (2 pages)
31 May 2002New director appointed (2 pages)
1 May 2002Registered office changed on 01/05/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
1 May 2002Secretary resigned (1 page)
1 May 2002Director resigned (1 page)