| Company Name | H & S Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04450706 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2002(21 years, 11 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Howard Francis Beer |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mackay Court Colchester Essex CM0 8AS |
| Secretary Name | Doreen Gladys Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 23 June 2015) |
| Role | Retired |
| Correspondence Address | The Chestnuts 84 Colemans Avenue Westcliff On Sea Essex SS0 0NX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Daniel James Weidner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 55 Leslie Road Rayleigh Essex SS6 8PA |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Howard Francis Beer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £376,275 |
| Cash | £158,388 |
| Current Liabilities | £317,525 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2015 | Application to strike the company off the register (3 pages) |
| 26 February 2015 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 10 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 14 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 3 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 June 2010 | Director's details changed for Howard Francis Beer on 29 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Howard Francis Beer on 29 May 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 September 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 7 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 24 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 24 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 28 October 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 30 September 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 30 September 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 26 May 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 20 August 2003 | Particulars of mortgage/charge (3 pages) |
| 20 August 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 June 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 10 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2003 | New director appointed (4 pages) |
| 10 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2003 | Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2003 | New secretary appointed (4 pages) |
| 10 June 2003 | Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 47/49 green lane northwood middlesex HA6 3AE (2 pages) |
| 10 June 2003 | New director appointed (4 pages) |
| 10 June 2003 | New secretary appointed (4 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 47/49 green lane northwood middlesex HA6 3AE (2 pages) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 29 May 2002 | Incorporation (15 pages) |
| 29 May 2002 | Incorporation (15 pages) |