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CHEVERTON MARINE LIMITED

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

Company details

COWES SHIPYARD, PELHAM ROAD, COWES, ISLE OF WIGHT, PO31 7DL

CHEVERTON MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00757046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.09
dissolution date: 2001.02.27
last member list: 1998.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1973.10.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.08.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.11.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHEVERTON WORKBOATS LIMITED, CERTIFICATE ISSUED ON 22/04/94
Form type: CERTNM
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/87
Form type: SRES10
Date: 1988.02.19
Child documents:
Document type: ANNOTATION
Date: 1988.02.19
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/12/87
Document type: ANNOTATION
Date: 1988.02.19
Form type: SRES14
Document description: 51 @ .10P 15/12/87
Document type: ANNOTATION
Date: 1988.02.19
Form type: SRES13
Document description: CONCERT SHARES 15/12/87
Document type: ANNOTATION
Date: 1988.02.19
Form type: SRES04
Document description: £ NC 100/110
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.26

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Company directors and board members:

TREVOR THOMAS BUSHELL (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1995.05.18 - 2001.02.27
37 BETTESWORTH ROAD HAYLANDS , RYDE
PO33 3EW, ISLE OF WIGHT
BRIAN CHAN (dissolve)
Director, 1999.10.13 - 2001.02.27
FLAT 3B VERVAIN GARDEN 3 VERBENA ROAD , KOWLOON
YAU YAT
HONG KONG
EDDIE CHOW (dissolve)
Director, 1999.10.13 - 2001.02.27
4C SEAVIEW MANSION 34 KENNEDY ROAD , HONG KONG
FOREIGN
HONG KONG
MALCOLM RONALD KEITH (dissolve)
Director, COMPANY DIRECTOR, 1993.05.06 - 2001.02.27
137 MARLBOROUGH ROAD , RYDE
PO33 1AR, ISLE OF WIGHT
TIMOTHY WEY MING LIU (dissolve)
Director, 1999.10.13 - 2001.02.27
38 GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HS, HAMPSHIRE
TIMOTHY WEY MING LIU (dissolve)
Secretary, 1991.04.02 - 1995.05.18
38 GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HS, HAMPSHIRE
JOHN BARR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1993.10.31
HAMBLE HOUSE HAMBLE HOUSE GARDENS HAMBLE , SOUTHAMPTON
SO31 4JG
DOUGLAS WILLIAM BORDER (dissolve)
Director, 1993.11.01 - 1996.08.05
1 NORWICH ROAD , SOUTHAMPTON
SO18 2PN
TIMOTHY WEY MING LIU (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1995.05.18
38 GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HS, HAMPSHIRE
SIMON PAUL O'NEILL (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.05.18 - 1999.03.31
15 WILLOW HERB CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6XB, HAMPSHIRE
DAVID PARRY (dissolve)
Director, 1996.08.05 - 1999.10.13
259 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 1JQ, HAMPSHIRE
EDWARD JOHN WARBEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1995.05.18
APARTMENT 1047 PARKVIEW RISE 88 TAI TAM RESERVOIR ROAD , HONG KONG
FOREIGN

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Information about the Private Limited Company CHEVERTON 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: 2016.06.02. Reload the data