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QUEENSBOROUGH MARINA SERVICES LIMITED

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

Company details

6 LEYLANDS PARK NOBS CROOK, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1TH

QUEENSBOROUGH MARINA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00424330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.25
dissolution date: 2000.12.12
last member list: 1997.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.10
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.05.13
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.04.22
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COMPANY NAME CHANGED, UNIVERSAL SHIPYARDS (SOLENT) LIM, ITED, CERTIFICATE ISSUED ON 15/03/96
Form type: CERTNM
Date: 1996.03.14
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, SARISBURY GREEN, SOUTHAMPTON SO3 6AA
Form type: 287
Date: 1996.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 200189
Form type: SRES01
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/02/88
Form type: SRES12
Date: 1988.06.17
Child documents:
Document type: ANNOTATION
Date: 1988.06.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/02/88
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
WD 26/01/88 AD 06/01/88---------, PREMIUM, £ SI [email protected]=1743, £ IC 5300/7043
Form type: PUC 2
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/88
Form type: SRES11
Date: 1988.02.22
Child documents:
Document type: ANNOTATION
Date: 1988.02.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/88
Document type: ANNOTATION
Date: 1988.02.22
Form type: ORES04
Document description: £ NC 5300/7043
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.16

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Company directors and board members:

NICHOLAS PATRICK FENN (dissolve)
Secretary, 1997.08.01 - 2000.12.12
37 SCHOOL ROAD WEST WELLOW , ROMSEY
SO51 6AR, HAMPSHIRE
STEPHEN JOHN LAST (dissolve)
Director, 1997.08.01 - 2000.12.12
THE GROVE NORTH ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 5PF, HAMPSHIRE
PHILIP MASON (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2000.12.12
CROSS LANES FARMHOUSE ASHTON , BISHOPS WALTHAM
SO3 1FN, HAMPSHIRE
KENNETH WILLIAM WEST LANE (dissolve)
Secretary, 1991.09.27 - 1997.07.31
LEA HOUSE 5 VILLIERS MEAD , WOKINGHAM
RG41 2UB, BERKSHIRE
DAVID EDWARD BARBER (dissolve)
Director, ADMINISTRATOR, 1991.09.27 - 1995.11.30
114 LONDON ROAD , WATERLOOVILLE
PO7 5SU, HAMPSHIRE
JOHN DUDLEY HARDING (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.27 - 1994.08.03
BOURNE BANK BOURNE LANE TWYFORD , WINCHESTER
SO21 1NX, HAMPSHIRE
KENNETH WILLIAM WEST LANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1997.07.31
LEA HOUSE 5 VILLIERS MEAD , WOKINGHAM
RG41 2UB, BERKSHIRE
STUART WILLIAM SIM (dissolve)
Director, ACCOUNTANT, 1995.11.02 - 1997.08.01
OLD FANSHAWE VICARAGE FANSHAWE LANE , SIDDINGTON
SK11 9PP, CHESHIRE

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Information about the Private Limited Company QUEENSBOROUGH MARINA 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: 2016.05.03. Reload the data