| Company Name | Reefer Racing (Offshore Powerboats) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265008 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (10 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony David Dowley |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Andrew Paul Strickland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 23 April 2013) |
| Role | Accountant |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Michael Sinclair Pratt |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 16 December 2004) |
| Role | Company Director |
| Correspondence Address | 29 Greenaway Lane Warsash Hampshire SO31 9HT |
| Secretary Name | Mr Peter Norman Ridgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Silwood Close Ascot Berkshire SL5 7DX |
| Director Name | Benjamin Edward Mazur |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 March 2000(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 December 2004) |
| Role | Operations/Marketing |
| Correspondence Address | West Lodge, Wykehurst Park Colwood Lane, Bolney Haywards Heath West Sussex RH17 5QQ |
| Secretary Name | Anthony David Dowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 December 2004) |
| Role | Company Director |
| Correspondence Address | Westmead Westwood Lane Normandy Guildford Surrey GU3 2JE |
| Secretary Name | Ms Karen Laura Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(8 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 27 July 2005) |
| Role | Company Director |
| Correspondence Address | Westmead Westwood Lane Normandy Guildford Surrey GU3 2JE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Anthony David Dowley on 16 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Andrew Paul Strickland on 16 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Andrew Paul Strickland on 16 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Anthony David Dowley on 16 October 2009 (2 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2007 | Return made up to 17/10/07; full list of members (6 pages) |
| 28 October 2007 | Return made up to 17/10/07; full list of members (6 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 6 March 2007 | Registered office changed on 06/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: 18 sir isaac's walk colchester essex CO1 1JL (1 page) |
| 22 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 16 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: westmead westwood lane, normandy guildford surrey GU3 2JE (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: westmead westwood lane, normandy guildford surrey GU3 2JE (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Amended accounts made up to 31 December 2003 (5 pages) |
| 27 April 2005 | Amended accounts made up to 31 December 2003 (5 pages) |
| 16 February 2005 | Particulars of mortgage/charge (3 pages) |
| 16 February 2005 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | New secretary appointed (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | New secretary appointed (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 28 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 3 May 2002 | Amended accounts made up to 31 December 2000 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 3 May 2002 | Amended accounts made up to 31 December 2000 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 15 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
| 27 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 126 fairlie road slough berkshire SL1 4PY (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 126 fairlie road slough berkshire SL1 4PY (1 page) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 724 dundee road slough berkshire SL1 4JU (1 page) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 724 dundee road slough berkshire SL1 4JU (1 page) |
| 29 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Return made up to 17/10/98; no change of members
|
| 10 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 29 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 29 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 724 dundee road slough SL1 4JN (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 724 dundee road slough SL1 4JN (1 page) |
| 17 October 1996 | Incorporation (12 pages) |