| Company Name | Vivenda (Marine) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286476 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 4 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan James Short |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Rosemary Cottages Copse Lane Freshwater Isle Of Wight PO40 9GA |
| Director Name | Kenneth William Short |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Retreat Heckfield Green, Hoxne Eye Suffolk IP21 5AB |
| Secretary Name | Mr Alan James Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Rosemary Cottages Copse Lane Freshwater Isle Of Wight PO40 9GA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit C1/C2, Frogmore Ind. Estate Motherwell Way Grays Essex RM20 3XD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 2 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 02/12/01; no change of members (4 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 27 July 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 13 February 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 11 January 2000 | Return made up to 02/12/99; full list of members
|
| 6 August 1999 | Registered office changed on 06/08/99 from: unit 3 globe works industrial estate grays essex RM17 6ST (1 page) |
| 25 June 1999 | Auditor's resignation (1 page) |
| 18 December 1998 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | Return made up to 02/12/98; no change of members
|
| 15 October 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 8 October 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 24 September 1998 | Resolutions
|
| 26 February 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 23 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Incorporation (12 pages) |