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SHIPWRECKED MARINERS TRADING LIMITED

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

Company details

1 NORTH PALLANT, CHICHESTER, SUSSEX, PO19 1TL

SHIPWRECKED MARINERS TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00888664
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.29
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID WILLIAM BRIGGS
Form type: AP01
Date: 2016.05.19
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.31
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.11
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.25
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.25
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.05
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.19
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ADOPT ARTICLES 24/06/2010
Form type: RES01
Date: 2010.06.30
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GENYFER ANN FOSTER / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CLEMENTSON / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FOX CARTWRIGHT / 01/12/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
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COMPANY NAME CHANGED, SHIPWRECKED CARDS LIMITED, CERTIFICATE ISSUED ON 11/06/99
Form type: CERTNM
Date: 1999.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
Form type: 225
Date: 1999.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.27

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Company directors and board members:

MALCOLM STEPHEN WILLIAMS (current)
Secretary, 2004.03.16
43 GAINS ROAD , SOUTHSEA
PO4 0PJ, HAMPSHIRE
DAVID WILLIAM BRIGGS (current)
Director, NONE, 2016.05.01
1 NORTH PALLANT , CHICHESTER
PO19 1TL, WEST SUSSEX
GREAT BRITAIN
MICHAEL RICHARD FOX CARTWRIGHT (current)
Director, CONSULTANT, 2000.10.18
MERLANDS DE BURGH PARK , BANSTEAD
SM7 2PP, SURREY
JANE CLEMENTSON (current)
Director, NONE, 2003.01.21
ROSE COTTAGE ACRE STREET WEST WITTERING , CHICHESTER
PO20 8QQ, WEST SUSSEX
GENYFER ANN FOSTER (current)
Director, NONE, 2001.06.12
27 WHYKE ROAD , CHICHESTER
PO19 2HN, WEST SUSSEX
VALERIE GILLIAN AUSTIN (resigned)
Secretary, 1991.12.01 - 1992.03.31
21 FIRST AVENUE FELPHAM , BOGNOR REGIS
PO22 7LG, WEST SUSSEX
JOHN EWART DYKES (resigned)
Secretary, 1993.06.01 - 2004.03.16
22 CLOVELLY ROAD , EMSWORTH
PO10 7HL, HAMPSHIRE
ROBERT DOUGLAS UPTON (resigned)
Secretary, 1992.04.01 - 1993.03.11
123 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HN, WEST SUSSEX
JOHN FREDERICK LEWIS ALDRIDGE (resigned)
Director, RETIRED, 1999.04.01 - 2001.06.12
2 SUMMERSDALE ROAD , CHICHESTER
PO19 6PL, WEST SUSSEX
SIDNEY JOHN DAVID CORSAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 2000.06.05
20 FARMER STREET , LONDON
W8 7SN
JOHN PEIRCE GUNNING (resigned)
Director, RETIRED, 1999.04.01 - 2003.06.24
WYCH ELM COTTAGE SUSSEX ROAD , PETERSFIELD
GU31 4JZ, HAMPSHIRE

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Information about the Private Limited Company SHIPWRECKED MARINERS TRADING 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: 2016.06.12. Reload the data