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DOLPHIN MARITIME & AVIATION SERVICES LIMITED

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

Company details

DOLPHIN HOUSE 12 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR

DOLPHIN MARITIME & AVIATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00850226
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BANK LEUMI (U.K.) LIMITED
CHARGE OVER CREDIT BALANCE - Outstanding on 1980.10.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5001
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAI SHARMA
Form type: TM01
Date: 2015.05.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARDNA DELISSEN-CURRAN
Form type: TM01
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY ARDNA DELISSEN-CURRAN
Form type: TM02
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ADOPT ARTICLES 13/10/2011
Form type: RES01
Date: 2011.10.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.25
Child documents:
Document type: ANNOTATION
Date: 2011.10.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, DOLPHIN HOUSE, 16 THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DW
Form type: AD01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAI KUMAR SHARMA / 31/12/2009
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LANDAU / 31/12/2009
Form type: CH01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARDNA MARY DELISSEN-CURRAN / 31/12/2009
Form type: CH01
Date: 2010.03.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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ADOPTARTICLES10/02/00
Form type: WRES01
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 10/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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£ IC 5000/4000, 28/02/97, £ SR [email protected]=1000
Form type: 169
Date: 1997.03.14
£2.95
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CONTRACT 28/02/97
Form type: SRES13
Date: 1997.03.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.12
£2.95
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ALTER MEM AND ARTS 28/02/97
Form type: SRES01
Date: 1997.03.12
£2.95
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REDESIGNATED SHARES 28/02/97
Form type: SRES13
Date: 1997.03.12
£2.95
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ALTER MEM AND ARTS 28/02/97
Form type: SRES01
Date: 1997.03.12
£2.95
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ADOPT MEM AND ARTS 28/02/97
Form type: SRES01
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27

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Company directors and board members:

DAVID ALAN LANDAU (current)
Director, MARITIME CLAIMS CONSULTANT, 1996.03.01
DOLPHIN HOUSE 12 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR, HERTFORDSHIRE
ARDNA MARY DELISSEN-CURRAN (resigned)
Secretary, COMPANY DIRECTOR, 1996.12.17 - 2013.10.07
105 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
NORMAN MICHAEL MANCHES (resigned)
Secretary, 1991.12.31 - 1996.12.17
79 COPSE WOOD WAY , NORTHWOOD
HA6 2TX, MIDDLESEX
ARDNA MARY DELISSEN-CURRAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.10.07
105 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
LAWRENCE LOUIS LANDAU (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.04.17
FLAT B 15 WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UU
NORMAN MICHAEL MANCHES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.10.26
79 COPSE WOOD WAY , NORTHWOOD
HA6 2TX, MIDDLESEX
MAYO (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.03.01
DOON HOUSE MAAM , GALWAY
EIRE
JAI KUMAR SHARMA (resigned)
Director, MARINE CLAIMS CONSULTANT, 2005.04.29 - 2015.05.01
PEACOCKS COTTAGE MAIN ROAD , MARGARETTING
CM4 9HZ, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 12,301 - 96.91 % £ 398,043
Tangible Fixed Assets £ 12,301 - 19.08 % £ 15,201
Current Assets £ 445,768 - 40.08 % £ 743,976
Tangible Fixed Assets Depreciation £ 46,714 + 6.62 % £ 43,814
Debtors £ 256,750 + 26.73 % £ 202,595
Shareholder Funds £ 186,166 - 72.89 % £ 686,817
Profit Loss Account Reserve £ 181,165 - 73.43 % £ 681,816
Called Up Share Capital £ 5,001 £ 5,001
Net Assets Liabilities Including Pension Asset Liability £ 186,166 - 72.89 % £ 686,817
Total Assets Less Current Liabilities £ 186,166 - 72.89 % £ 686,817
Net Current Assets Liabilities £ 173,865 - 39.79 % £ 288,774
Creditors Due Within One Year £ 271,903 - 40.27 % £ 455,202
Cash Bank In Hand £ 189,018 - 65.09 % £ 541,381
Share Capital Allotted Called Up Paid £ 1,667 £ 1,667
Number Shares Allotted 1667 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 59,015 £ 59,015
Investments Fixed Assets £ 382,842

Companies near to DOLPHIN MARITIME & AVIATION SERVICES ltd.

Information about the Private Limited Company DOLPHIN MARITIME & AVIATION 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: 2016.06.09. Reload the data