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WOODLAND MARINE LIMITED

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

Company details

BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, SUSSEX, BN11 1RL

WOODLAND MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00376926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.10.29
dissolution date: 2015.03.03
last member list: 2013.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH BETTS / 12/05/2014
Form type: CH01
Date: 2014.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRASER BETTS / 12/04/2014
Form type: CH01
Date: 2014.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH BETTS / 12/05/2014
Form type: CH03
Date: 2014.05.12
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.13
Form type: LATEST SOC
Document description: 13/11/13 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH BETTS / 05/11/2013
Form type: CH01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRASER BETTS / 05/11/2013
Form type: CH01
Date: 2013.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH BETTS / 05/11/2013
Form type: CH03
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH BETTS / 20/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRASER BETTS / 20/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOAN MACADAM / 07/07/2008
Form type: 288c
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19

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Company directors and board members:

JOAN ELIZABETH BETTS (dissolve)
Secretary, FACILITIES CO-ORDINATOR, 1996.10.21 - 2015.03.03
1 KENSINGTON DRIVE , BOURNEMOUTH
BH2 6DF
ENGLAND
BERNARD FRASER BETTS (dissolve)
Director, MASTER MARINER, 1991.10.20 - 2015.03.03
1 KENSINGTON DRIVE , BOURNEMOUTH
BH2 6DF
ENGLAND
JOAN ELIZABETH BETTS (dissolve)
Director, FACILITIES CO-ORDINATOR, 1993.01.11 - 2015.03.03
1 KENSINGTON DRIVE , BOURNEMOUTH
BH2 6DF
ENGLAND
DAVID CHRISTOPHER BOURNE (dissolve)
Secretary, 1991.10.20 - 1996.10.21
38 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DD, BUCKINGHAMSHIRE
ANGELA EILEEN BETTS (dissolve)
Director, HOUSEWIFE, 1991.10.20 - 1993.01.11
13 ST AUBYNS COURT , POOLE
BH15 1LX, DORSET
Date 2013.12.31 2012.12.31
Fixed Assets £ 640 - 15.23 % £ 755
Tangible Fixed Assets £ 640 - 15.23 % £ 755
Current Assets £ 906 - 84.72 % £ 5,930
Tangible Fixed Assets Depreciation £ 18,928 + 0.61 % £ 18,813
Shareholder Funds £ 647 - 82.57 % £ 3,713
Profit Loss Account Reserve £ 2,353 + 230.01 % £ 713
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 647 - 82.57 % £ 3,713
Total Assets Less Current Liabilities £ 647 - 82.57 % £ 3,713
Net Current Assets Liabilities £ 7 - 99.76 % £ 2,958
Creditors Due Within One Year £ 899 - 69.75 % £ 2,972
Cash Bank In Hand £ 906 - 51.52 % £ 1,869
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 19,568 £ 19,568
Debtors £ 4,061

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Information about the Private Limited Company WOODLAND MARINE 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: 2016.04.29. Reload the data