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FURNESS MARINE SERVICES LIMITED

Learn more about FURNESS MARINE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1640 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

FURNESS MARINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00165785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.03.27
last member list: 2005.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.25
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, UNIT 6-7 LAKESIDE BUSINESS, VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, ESSEX RM16 6YA
Form type: 287
Date: 2006.02.24
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EX.RES "IN SPECIE"
Form type: MISC
Date: 2006.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.09
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, 66-70 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DL
Form type: 287
Date: 2004.02.12
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 21/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.14
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ALTER MEM AND ARTS 29/01/96
Form type: WRES01
Date: 1996.02.14
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/95
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/94
Form type: 363(287)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/02/93
Form type: WRES01
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/93 FROM:, GOUGH & CROSTHWAITE LTD, 53 BRIGHTON ROAD, REDHILL SURREY, RH1 6YL
Form type: 287
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.04
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RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.02
Child documents:
Document type: ANNOTATION
Date: 1992.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28

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Company directors and board members:

SIMON EDWARD JOHN TORY (dissolve)
Secretary, 2004.01.16
148 KRISTIANSAND WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
BERNARD CLINTON TODD (dissolve)
Director, COMPANY DIRECTOR, 2004.01.16
3 FOREST APPROACH , WOODFORD GREEN
IG8 9BW, ESSEX
SIMON EDWARD JOHN TORY (dissolve)
Director, 2005.06.30
148 KRISTIANSAND WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
DAVID ALLEN KOLSTOE (dissolve)
Secretary, 1992.09.21 - 1992.12.17
39 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
KEITH ANTHONY PICKETT (dissolve)
Secretary, DIRECTOR/CHIEF ACCOUNTANT, 1992.12.17 - 2004.01.16
7 CONSTANTINE AVENUE CHANDLERS FORD , EASTLEIGH
SO53 2AH, HAMPSHIRE
GARY BOYD CARPENTER (dissolve)
Director, COMPANY DIRECTOR, 2004.01.16 - 2005.06.30
34 ALWYNE ROAD , LONDON
SW19 7AB
PAUL SPENCER EDWARDS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1992.12.17
4 PINEHURST CLOSE WATERHOUSE LANE , KINGSWOOD
KT20 6HU, SURREY
CLAUS HYLDAGER (dissolve)
Director, COMPANY DIRECTOR, 2004.01.16 - 2005.06.30
42 WYLKE LANE , TOLLESBURY
CM9 8ST, ESSEX
WILLIAM EDWARD KIRKBRIDE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 2004.01.16
141 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
KEITH ANTHONY PICKETT (dissolve)
Director, DIRECTOR/CHIEF ACCOUNTANT, 1992.12.17 - 2004.01.16
7 CONSTANTINE AVENUE CHANDLERS FORD , EASTLEIGH
SO53 2AH, HAMPSHIRE
MICHAEL GEORGE SEWELL (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 2004.01.16
2 OAK CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PJ
DAVID SIMPSON (dissolve)
Director, MANAGING DIRECTOR PORT AGENT, 1992.12.17 - 2000.08.07
GRANGE VIEW 11 LITTLEWOOD GARDENS , WEST END SOUTHAMPTON
SO30 3DJ, HAMPSHIRE

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Information about the Private Limited Company FURNESS MARINE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data