| Company Name | Vanguard Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103607 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Mr Douglas Stuart Eldridge |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Station Road St Ives Cambridgeshire PE27 5BH |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Station Road St. Ives Cambridgeshire PE27 5BH |
Contact
| Website | www.vanguardmarine.co.uk |
|---|
Location
| Registered Address | 28 Dean Street Brightlingsea Colchester CO7 0JH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Brightlingsea |
| Ward | Brightlingsea |
| Built Up Area | Brightlingsea |
Shareholders
| 70 at £1 | D.s. Eldridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239 |
| Cash | £47,015 |
| Current Liabilities | £64,117 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2012 | Registered office address changed from 4 Harbour Square Waterside Marina Brightlingsea Colchester Essex CO7 0GE United Kingdom on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from 4 Harbour Square Waterside Marina Brightlingsea Colchester Essex CO7 0GE United Kingdom on 10 May 2012 (1 page) |
| 29 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 April 2011 | Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 27 April 2011 (1 page) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 19 February 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 19 February 2010 | Appointment of Douglas Stuart Eldridge as a director (3 pages) |
| 19 February 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 19 February 2010 | Appointment of Douglas Stuart Eldridge as a director (3 pages) |
| 12 January 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 14 December 2009 | Incorporation
|
| 14 December 2009 | Incorporation
|