0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WHITLOCK MARINE STEERING COMPANY LIMITED

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

Company details

ARCADIA HOUSE, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TL

WHITLOCK MARINE STEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00638538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.01
dissolution date: 2009.08.07
last member list: 2008.02.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.03.10

List of company documents:

buy all documents
Find out more information about WHITLOCK MARINE STEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to WHITLOCK MARINE STEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.07
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009
Form type: 4.68
Date: 2009.05.07
£2.95
Add to cart
DIRECTOR APPOINTED PETER TIERNEY
Form type: 288a
Date: 2008.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER O'CONNELL
Form type: 288b
Date: 2008.11.13
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.18
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, LEWMAR LTD, NICHOLAS O CHALMERS, SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ
Form type: 287
Date: 2008.08.15
£2.95
Add to cart
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
Add to cart
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
Add to cart
RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR ALNE, HAVANT, HAMPSHIREPO9 1JJ
Form type: 287
Date: 2006.03.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
£2.95
Add to cart
RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/01/05 FROM:, C/O JO CHAMBERS LEWMAR MARINE, LTD SOUTHMOOR LANE HAVANT, HAMPSHIRE, PO9 1JJ
Form type: 287
Date: 2005.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
£2.95
Add to cart
RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.24
£2.95
Add to cart
RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
Add to cart
S366A DISP HOLDING AGM 30/04/03
Form type: ELRES
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/03
Document type: ANNOTATION
Date: 2003.05.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.09.26
£2.95
Add to cart
RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
Add to cart
RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
Add to cart
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
Add to cart
£ IC 400/338, 02/03/00, £ SR [email protected]=62
Form type: 169
Date: 2000.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
Add to cart
ADOPTARTICLES02/03/00
Form type: WRES01
Date: 2000.03.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, DUNSTABLE BEDS LU5 6BS
Form type: 287
Date: 2000.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
Order cannot be placed (digitalisation not planned)
RE AGREEMNET 02/03/00
Form type: WRES13
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/03/00
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
£2.95
Add to cart
RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
Add to cart
RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
Add to cart
RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS OMAN CHALMERS (dissolve)
Secretary, DIRECTOR, 2000.03.03 - 2009.08.07
17 LANGSIDE COURT , BOTHWELL
G71 8NS, LANARKSHIRE
NICHOLAS OMAN CHALMERS (dissolve)
Director, 2000.03.03 - 2009.08.07
17 LANGSIDE COURT , BOTHWELL
G71 8NS, LANARKSHIRE
PETER TIERNEY (dissolve)
Director, 2008.10.28 - 2009.08.07
THE COTTAGE, 4 THE CLACHAN CAMPSIE GLEN , GLASGOW
G66 7AB
PATRICIA ANNE WHITLOCK (dissolve)
Secretary, 1991.06.12 - 2000.03.03
31 BEDFORD ROAD CLOPHILL , BEDFORD
MK45 4AE, BEDFORDSHIRE
SIMON ANDREW HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.07.05 - 2001.08.28
THE FARMHOUSE FINCHDEAN , PORTSMOUTH
PO8 8AU, HANTS
ARTHUR GORDON MACMILLAN (dissolve)
Director, MANAGING DIRECTOR, 2000.03.03 - 2006.05.31
FINLAYSTONE , LANGBANK
PA14 6TJ, RENFREWSHIRE
PETER O'CONNELL (dissolve)
Director, MANAGING DIRECTOR, 2006.02.13 - 2008.10.28
3 MEADOWLANDS , HAVANT
PO9 2RP, HAMPSHIRE
GRAHAM ALAN SMITH (dissolve)
Director, SALES DIRECTOR, 1991.06.12 - 1994.10.17
THE FARTHINGS BEDFORD ROAD RAVENSDEN , BEDFORD
BRIAN ALBERT STOKES (dissolve)
Director, ENGINEER, 1991.06.12 - 2000.03.03
32 WOODBRIDGE CLOSE , LUTON
LU4 9DB, BEDFORDSHIRE
JULIAN HENRY LEE WHITLOCK (dissolve)
Director, MARINE ENGINEER, 1991.06.12 - 2000.03.03
31 BEDFORD ROAD CLOPHILL , BEDFORD
MK45 4AE, BEDFORDSHIRE
KATE INEZ WHITLOCK (dissolve)
Director, SECRETARY, 1991.06.12 - 1994.10.24
56 CULVERHOUSE ROAD , LUTON
LU3 1PY, BEDFORDSHIRE
PATRICIA ANNE WHITLOCK (dissolve)
Director, ACCOUNTANT, 1991.06.12 - 2000.03.03
31 BEDFORD ROAD CLOPHILL , BEDFORD
MK45 4AE, BEDFORDSHIRE

Companies near to WHITLOCK MARINE STEERING COMPANY ltd.

Information about the Private Limited Company WHITLOCK MARINE STEERING COMPANY 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: 2016.05.24. Reload the data