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P & G MARINE LIMITED

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

Company details

81 CARTER LANE, LONDON, EC4V 5EP

P & G MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00784283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.11
dissolution date: 1999.12.21
last member list: 1998.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.29
documents available: 1

List of company documents:

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Find out more information about P & G MARINE LIMITED. Our website makes it possible to view other available documents related to P & G MARINE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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COMPANY NAME CHANGED, GOLDEN ARROW MARINE LIMITED, CERTIFICATE ISSUED ON 24/09/98
Form type: CERTNM
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/12/97
Form type: SRES03
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/98 FROM:, ESTATE ROAD, NEWHAVEN, SUSSEX, BN9 0AL
Form type: 287
Date: 1998.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RE DESG AND COVERT SHAR 31/12/94
Form type: SRES13
Date: 1995.04.28
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/94
Form type: SRES11
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 050686
Form type: SRES01
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28

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Company directors and board members:

DOUGLAS GEORGE SAVEKER (dissolve)
Secretary, 1997.12.29 - 1999.12.21
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
STEPHEN SEBASTIAN HOBHOUSE (dissolve)
Director, ECONOMIST, 1997.12.01 - 1999.12.21
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
GEOFFREY MOORES (dissolve)
Director, ACCOUNTANT, 1995.12.01 - 1999.12.21
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
EDWARD JOHN CARTER (dissolve)
Secretary, 1991.09.29 - 1997.12.29
10 BEATTY DRIVE , GOSPORT
PO12 2JZ, HAMPSHIRE
MARTIN RICHARD BIZZELL (dissolve)
Director, MANAGER, 1996.11.01 - 1998.10.26
OAKWOOD CHICHESTER ROAD WEST WITTERING , CHICHESTER
PO20 8QB, WEST SUSSEX
EDWARD JOHN CARTER (dissolve)
Director, ACCOUNTANT, 1991.09.29 - 1998.10.26
10 BEATTY DRIVE , GOSPORT
PO12 2JZ, HAMPSHIRE
WILLIAM JAMES CHARLES DOUIE (dissolve)
Director, COMPANY CHAIRMAN / MANAGEMENT, 1993.05.07 - 1995.02.03
SEPHAM COURT FILSTON LANE SHOREHAM , SEVENOAKS
TN14 5JT, KENT
ANDREW JOHN DOWNES (dissolve)
Director, MANAGING DIRECTOR, 1993.05.07 - 1994.05.31
NASH BARN NASH COURT LOVE LANE , MARNHULL
DT10 1JZ, DORSET
JOHN BERTRAM DURRANT (dissolve)
Director, GENERAL MANAGER, 1991.09.29 - 1998.10.26
31 GRANGE ROAD , HASTINGS
TN34 2QP, EAST SUSSEX
TIMOTHY JOHN MATHEW (dissolve)
Director, MANAGING DIRECTOR, 1991.11.27 - 1998.06.10
COURT HOUSE PAINSWICK , STROUD
GLOCS
DAVID ALBERT RENDALL (dissolve)
Director, ENGINEER, 1991.11.27 - 1993.09.30
9 SANTINA CLOSE , FARNHAM
GU9 0LD, SURREY
CHRISTOPHER JOHN STANFORD (dissolve)
Director, ENGINEER CONSULTANT, 1993.05.07 - 1995.02.03
OAKDENE SANDLE HEATH , FORDINGBRIDGE
SP6, HANTS

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Information about the Private Limited Company P & G 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: 2016.06.04. Reload the data