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WATCHET MARINE LIMITED

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

Company details

15 BRADENHAM PLACE, PENARTH, SOUTH GLAMORGAN, CF64 2AG

WATCHET MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00907512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.02
last member list: 1991.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
Company WATCHET MARINE LIMITED is a Private Limited Company, registration number 00907512, established in United Kingdom on the 2. June 1967. The company was dissolved. The company has been in business for 49 years and 6 months. The company is based on 15 BRADENHAM PLACE, PENARTH, SOUTH GLAMORGAN, CF64 2AG. Business of the company WATCHET MARINE LIMITED by SIC and NACE code is "6340 - Other transport agencies". There are 34 company documents available. The most recent document is "DISSOLVED" from the 1996.09.28. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1992.10.28. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1981.11.17

List of company documents:

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Find out more information about WATCHET MARINE LIMITED. Our website makes it possible to view other available documents related to WATCHET 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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DISSOLVED
Form type: LIQ
Date: 1996.09.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.16
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, CRAWSHAY COURT, 7 CURRAN ROAD, CARDIFF, SOUTH GLAMORGAN CF1 5DF
Form type: 287
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93 FROM:, CELTIC HOUSE,, BRITANNIA ROAD,, CARDIFF DOCKS,, CARDIFF CF1 5TG
Form type: 287
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/88 FROM:, SUITE 134S-145S THE EXCHANGE, CARDIFF DOCKS
Form type: 287
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.12

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Company directors and board members:

RICHARD CHARLES HUNTLEY (dissolve)
Secretary, 1990.12.10
53 MURCH ROAD , DINAS POWYS
CF64 4RD, SOUTH GLAMORGAN
ANDREW ROBERT REID (dissolve)
Director, SHIPBROKER, 1990.12.10
CHANTREY 19 CLEVEDON AVENUE , SULLY
CF64 5SX, SOUTH GLAMORGAN
DOUGLAS CLIFFORD REID (dissolve)
Director, SHIPBROKER, 1990.12.10
SPINNEYSIDE BEACH ROAD SWANBRIDGE , PENARTH
CF64 5UG, SOUTH GLAMORGAN
STUART PHILIP REID (dissolve)
Director, SHIPBROKER, 1990.12.10
13 MINEHEAD AVENUE SULLY , PENARTH
CF64 5TH, SOUTH GLAMORGAN

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Information about the Private Limited Company WATCHET 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: 2016.06.16. Reload the data