Gordon Marine & Company Limited

Company Name	Gordon Marine & Company Limited
Company Status	Dissolved
Company Number	04262930
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 8 months ago)
Dissolution Date	12 May 2021 (2 years, 11 months ago)
Previous Names	Augurship 214 Limited and Augurship Limited

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 Robert Lindsay Gordon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (closed 12 May 2021)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	Western House Western Road Brentwood Essex CM14 4ST

Director Name	Miss Anna Gordon
Date of Birth	March 1983 (Born 41 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2019(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24b Crown Street Brentwood CM14 4BA

Director Name	Mrs Carla Gordon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Closed
Appointed	01 March 2019(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24b Crown Street Brentwood Essex CM14 4BA

Director Name	Miss Lydia Gordon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2019(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE

Secretary Name	Carol Ann Kilbey
Nationality	British
Status	Resigned
Appointed	07 March 2002(7 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 04 June 2008)
Role	Office Manager
Correspondence Address	18 Belle Vue Road Chase Cross Romford Essex RM5 3AY

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Contact

Website	gordonmarine.co.uk
Email address	[email protected]
Telephone	01277 222403
Telephone region	Brentwood

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

600 at £1	Robert Lindsay Gordon 60.00% Ordinary
50 at £1	Anna Gordon 5.00% Ordinary
50 at £1	Lydia Gordon 5.00% Ordinary
300 at £1	Carla Gordon 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,251,079
Cash	£540,406
Current Liabilities	£101,874

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

19 October 2017	Change of details for Mr Robert Lindsay Gordon as a person with significant control on 1 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
11 July 2017	Registered office address changed from William Hunter House 20 Western Road Brentwood Essex CM14 4SR to 24B Crown Street Brentwood Essex CM14 4BA on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Notification of Robert Lindsay Gordon as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Carla Gordon as a person with significant control on 6 April 2016 (2 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (3 pages)
22 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (3 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (3 pages)
12 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2012	Registered office address changed from 20 Western Road Brentwood Essex CM14 4SR United Kingdom on 10 May 2012 (1 page)
8 May 2012	Registered office address changed from St Clare House 30-33 Minories London EC3N 1BP United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from St Clare House 30-33 Minories London EC3N 1BP United Kingdom on 8 May 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 September 2011	Registered office address changed from 3Rd Floor St Clare House 30-33 Minories London EC3N 1BP on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 3Rd Floor St Clare House 30-33 Minories London EC3N 1BP on 5 September 2011 (1 page)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Robert Lindsay Gordon on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Robert Lindsay Gordon on 1 August 2010 (2 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 September 2009	Return made up to 01/08/09; full list of members (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2008	Return made up to 01/08/08; full list of members (3 pages)
31 July 2008	Registered office changed on 31/07/2008 from c/o biglift shipping bv 2 devonshire square london EC2M 4UJ (1 page)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 June 2008	Appointment terminated secretary carol kilbey (1 page)
4 September 2007	Return made up to 01/08/07; full list of members (2 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Return made up to 01/08/05; full list of members (2 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Return made up to 01/08/04; full list of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 October 2003	Ad 25/09/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 August 2003	Return made up to 01/08/03; full list of members (6 pages)
16 September 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
27 August 2002	Return made up to 01/08/02; full list of members (6 pages)
1 July 2002	Registered office changed on 01/07/02 from: marlow house lloyds avenue london EC3N 3AL (1 page)
19 June 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
28 March 2002	Company name changed augurship LIMITED\certificate issued on 28/03/02 (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (2 pages)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2001	Incorporation (33 pages)

Gordon Marine & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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