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SC MARITIME LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SC MARITIME LIMITED on the map

Company type: Private Limited Company
Company number: 00536177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.27
dissolution date: 2013.05.13
last member list: 2008.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Previous names:

Accounts:

account ref date: 29.06
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013
Form type: 4.68
Date: 2013.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013
Form type: 4.68
Date: 2013.02.15
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012
Form type: 4.68
Date: 2012.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012
Form type: 4.68
Date: 2012.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
Form type: 4.68
Date: 2011.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011
Form type: 4.68
Date: 2011.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010
Form type: 4.68
Date: 2010.08.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
Form type: 287
Date: 2009.07.17
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.02.19
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.02.19
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.02.19
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, 91 WATERLOO ROAD, LONDON, SE1 8RT
Form type: 287
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE! 9PF
Form type: 287
Date: 2008.11.28
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PREVSHO FROM 30/06/2007 TO 29/06/2007
Form type: 225
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, NORMAN HOUSE, KETTERING TERRACE, PORTSMOUTH, HAMPSHIRE PO2 7AE
Form type: 287
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.12
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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COMPANY NAME CHANGED, HART, FENTON & CO LIMITED, CERTIFICATE ISSUED ON 18/10/06
Form type: CERTNM
Date: 2006.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.10
£2.95
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S366A DISP HOLDING AGM 01/05/06
Form type: ELRES
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 01/05/06
Document type: ANNOTATION
Date: 2006.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/05/06
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 27/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20

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Company directors and board members:

KATHLEEN ANNETTE CROSSAN (dissolve)
Secretary, LEGAL P A, 2007.06.20 - 2013.05.13
10 WILSHAW HOUSE DEPTFORD CHURCH STREET, DEPTFORD , LONDON
SE8 4SF
ANDREW JOHN DALTON (dissolve)
Director, BUSINESS ADVISER, 2007.06.28 - 2013.05.13
3 GROVE MILL COURT ILKLEY ROAD , OTLEY
LS21 3PE, YORKSHIRE
ADRIAN JAMES HAYWARD (dissolve)
Director, ACCOUNTANT, 2007.09.03 - 2013.05.13
7 DEVOIL CLOSE , GUILDFORD
GU4 7FG, SURREY
PHILIP ALAN CALVERT (dissolve)
Secretary, 2005.06.30 - 2007.06.18
TREMOREN ST KEW , BODMIN
PL30 3HA, CORNWALL
DANIEL JOHN O'SULLIVAN (dissolve)
Secretary, 1991.12.27 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
JONATHAN DAVID SALTER (dissolve)
Secretary, 2003.04.01 - 2005.06.30
29 BLACKBROOK LANE , BICKLEY
BR2 8AU, KENT
MICHAEL PATRICK AIKEN (dissolve)
Director, SHIPPING, 1992.06.01 - 1993.12.31
HORNS LODGE BOTTLE HOUSE LANE SOUTH PARK , PENSHURST
TN11 8ET, KENT
PAUL ANDREW CLARK (dissolve)
Director, ACCOUNTANT, 2005.04.11 - 2007.08.31
VILLA MARINA 12 SEA FRONT ROAD , SKEGNESS
PE25 3BQ, LINCOLNSHIRE
DAVID BRIAN COLLINS (dissolve)
Director, CHARTERED SHIPBROKER, 1993.08.20 - 2005.04.11
PETERS COTTAGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TF, BERKSHIRE
STEPHEN DICKMAN (dissolve)
Director, MARINE ENGINEER, 1991.12.27 - 1991.12.31
49 SEA ROAD MILFORD ON SEA , LYMINGTON
SO41 0PH, HAMPSHIRE
ALAN STEVEN FRANKISH (dissolve)
Director, MARINE ENGINEER, 1997.01.01 - 2007.06.28
57 WOLFRETON GARTH KIRK ELLA , EAST YORKSHIRE
HU10 7AB
MARCUS RUSSELL KNIGHT (dissolve)
Director, NAVAL ARCHITECT, 1991.12.27 - 1993.08.20
17 MEADVALE ROAD EALING , LONDON
W5 1NS
PHILIP JOHN MARTIN (dissolve)
Director, CONSULTING ENGINEER, 1991.12.27 - 1994.01.31
2 HURSTWOOD DRIVE BICKLEY , BROMLEY
BR1 2JF, KENT
DANIEL JOHN O'SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
EDWARD JOHN BOYS PAWSEY (dissolve)
Director, NAVAL ARCHITECT, 1991.12.27 - 1999.01.31
CHINTHURST COTTAGE CHINTHURST LANE SHALFORD , GUILDFORD
GU4 8JR, SURREY
DONALD RIPLEY (dissolve)
Director, NAVAL ARCHITECT, 1991.12.27 - 1992.06.16
60 THE PARK , ST ALBANS
AL1 4RY, HERTFORDSHIRE
ANTHONY JAMES ROGAN (dissolve)
Director, NAVAL ARCHITECT, 1991.12.27 - 1994.01.18
17 CHRISTCHURCH ROAD , SIDCUP
DA15 7HG, KENT
JAMES BLAIR SHERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.12.31
24 THE BOLTONS , LONDON
SW10 9SU
THOMAS MICHAEL SIMPSON (dissolve)
Director, NAVAL ARCHITECT, 1992.07.08 - 2007.04.05
THE BRAMBLES KINGS COPSE ROAD BLACKFIELD , SOUTHAMPTON
SO45 1XF, HAMPSHIRE

Companies near to SC MARITIME ltd.

Information about the Private Limited Company SC MARITIME 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: 2016.05.15. Reload the data