Company Nameth Marineservice Ltd
Company StatusDissolved
Company Number05989602
CategoryPrivate Limited Company
Incorporation Date6 November 2006(17 years, 4 months ago)
Dissolution Date18 June 2013 (10 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTommy Hansen
Date of BirthNovember 1975 (Born 48 years ago)
NationalityNorwegian
StatusClosed
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressAasv 3
Gvarv
3810
Secretary NameTEMO Ltd (Corporation)
StatusClosed
Appointed01 December 2008(2 years after company formation)
Appointment Duration4 years, 6 months (closed 18 June 2013)
Correspondence AddressSuite 1, Armcon Business Park
London Road South Poynton
Stockport
Cheshire
SK12 1LQ
Secretary NameDolphin Secretarial Limited (Corporation)
StatusResigned
Appointed06 November 2006(same day as company formation)
Correspondence AddressHainault House
Billet Road
Romford
Essex
RM6 5SX
Secretary NameFirmaforum Limited (Corporation)
StatusResigned
Appointed01 March 2008(1 year, 3 months after company formation)
Appointment Duration9 months (resigned 02 December 2008)
Correspondence AddressUk House 315 Collier Row Lane
Romford
Essex
RM5 3ND

Location

Registered AddressSuite1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester

Shareholders

100 at £0.01Tommy Hansen
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(4 pages)
21 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(4 pages)
21 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(4 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011Director's details changed for Tommy Hansen on 18 May 2011 (2 pages)
18 May 2011Director's details changed for Tommy Hansen on 18 May 2011 (2 pages)
18 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009Accounts made up to 31 December 2008 (1 page)
20 February 2009Secretary's change of particulars / temo LTD / 19/02/2009 (1 page)
20 February 2009Secretary's Change of Particulars / temo LTD / 19/02/2009 / HouseName/Number was: SUITE1 armcon business park, now: suite 1,; Street was: london road south, now: armcon business park; Area was: poynton, now: london road south poynton; Country was: , now: united kingdom (1 page)
13 February 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
13 February 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
30 January 2009Return made up to 06/11/08; full list of members (5 pages)
30 January 2009Return made up to 06/11/08; full list of members (5 pages)
20 January 2009Appointment Terminated Secretary firmaforum LIMITED (1 page)
20 January 2009Secretary appointed temo LTD (2 pages)
20 January 2009Secretary appointed temo LTD (2 pages)
20 January 2009Registered office changed on 20/01/2009 from uk house, 315 collier row lane romford essex RM5 3ND (2 pages)
20 January 2009Registered office changed on 20/01/2009 from uk house, 315 collier row lane romford essex RM5 3ND (2 pages)
20 January 2009Appointment terminated secretary firmaforum LIMITED (1 page)
19 January 2009Accounts made up to 30 November 2007 (2 pages)
19 January 2009Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 April 2008Secretary appointed firmaforum LIMITED (4 pages)
30 April 2008Secretary appointed firmaforum LIMITED (4 pages)
23 April 2008Return made up to 06/11/07; full list of members (3 pages)
23 April 2008Return made up to 06/11/07; full list of members (3 pages)
16 April 2008Appointment terminated secretary dolphin secretarial LIMITED (1 page)
16 April 2008Appointment Terminated Secretary dolphin secretarial LIMITED (1 page)
6 November 2006Incorporation (15 pages)
6 November 2006Incorporation (15 pages)