| Company Name | Tideway Dinghies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05433056 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Mrs Mari Riva |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2010(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
| Director Name | Christine Evelyn South |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollytree Cottage Burnham Road Woodham Mortime Essex CM9 6SR |
| Director Name | Timothy Charles Alan South |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollytree Cottage Burnham Road Woodham Mortimer Essex CM9 6SR |
| Secretary Name | Christine Evelyn South |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollytree Cottage Burnham Road Woodham Mortime Essex CM9 6SR |
| Secretary Name | Mr Adrian Clive Riva |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2010(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 October 2011) |
| Role | Company Director |
| Correspondence Address | 14 Railway Street Chelmsford Essex CM1 1QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | tidewaydinghies.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01621 851081 |
| Telephone region | Maldon |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,064 |
| Cash | £2,943 |
| Current Liabilities | £8,678 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2017 | Application to strike the company off the register (3 pages) |
| 11 December 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 September 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL England to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL England to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 22 September 2016 (1 page) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2016 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS to Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS to Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL on 21 July 2016 (1 page) |
| 21 July 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 October 2011 | Termination of appointment of Adrian Riva as a secretary (1 page) |
| 27 October 2011 | Termination of appointment of Adrian Riva as a secretary (1 page) |
| 4 May 2011 | Registered office address changed from Hollytree Cottage Burnham Road Woodham Mortimer Maldon Essex CM9 6SR on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Hollytree Cottage Burnham Road Woodham Mortimer Maldon Essex CM9 6SR on 4 May 2011 (1 page) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Registered office address changed from Hollytree Cottage Burnham Road Woodham Mortimer Maldon Essex CM9 6SR on 4 May 2011 (1 page) |
| 6 October 2010 | Appointment of Mr Adrian Clive Riva as a secretary (1 page) |
| 6 October 2010 | Appointment of Mr Adrian Clive Riva as a secretary (1 page) |
| 6 October 2010 | Appointment of Mrs Mari Riva as a director (2 pages) |
| 6 October 2010 | Appointment of Mrs Mari Riva as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Christine South as a director (1 page) |
| 5 October 2010 | Termination of appointment of Timothy South as a director (1 page) |
| 5 October 2010 | Termination of appointment of Christine South as a director (1 page) |
| 5 October 2010 | Termination of appointment of Christine South as a secretary (1 page) |
| 5 October 2010 | Termination of appointment of Christine South as a secretary (1 page) |
| 5 October 2010 | Termination of appointment of Timothy South as a director (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 May 2010 | Director's details changed for Timothy Charles Alan South on 18 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Christine Evelyn South on 18 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Christine Evelyn South on 18 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Timothy Charles Alan South on 18 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 May 2006 | Return made up to 22/04/06; full list of members
|
| 24 May 2006 | Return made up to 22/04/06; full list of members
|
| 5 July 2005 | Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 5 July 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 5 July 2005 | Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 22 April 2005 | Incorporation (16 pages) |
| 22 April 2005 | Incorporation (16 pages) |