0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RISDON BEAZLEY MARINE LIMITED

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

Company details

WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS

RISDON BEAZLEY MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00945807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.13
dissolution date: 2015.10.20
last member list: 2014.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.12
documents available: 1

List of company documents:

buy all documents
Find out more information about RISDON BEAZLEY MARINE LIMITED. Our website makes it possible to view other available documents related to RISDON BEAZLEY 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.20
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.07.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.12
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.23
£2.95
Add to cart
12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.26
Form type: LATEST SOC
Document description: 26/11/14 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
SECRETARY APPOINTED MR RAYMOND VICTOR RICHARDS
Form type: AP03
Date: 2013.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY EVA DIXON
Form type: TM02
Date: 2013.12.10
£2.95
Add to cart
DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS
Form type: AP01
Date: 2013.11.27
£2.95
Add to cart
12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS HILHORST
Form type: TM01
Date: 2013.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.29
£2.95
Add to cart
18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS, ENGLAND
Form type: AD01
Date: 2012.10.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, UNIT 1 BRUNEL LOCK, CUMBERLAND BASIN, BRISTOL, BS1 6SE, UNITED KINGDOM
Form type: AD01
Date: 2012.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.25
£2.95
Add to cart
18/09/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
Add to cart
SECRETARY APPOINTED MRS EVA DIXON
Form type: AP03
Date: 2011.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATE CORCORAN
Form type: TM02
Date: 2011.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATE CORCORAN
Form type: TM02
Date: 2011.07.08
£2.95
Add to cart
18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER ALLEN
Form type: TM02
Date: 2010.10.14
£2.95
Add to cart
SECRETARY APPOINTED MISS KATE CORCORAN
Form type: AP03
Date: 2010.10.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, C/O SMIT SALVAGE BV 65 FENCHURCH STREET, LONDON, EC3M 4BE
Form type: AD01
Date: 2010.09.22
£2.95
Add to cart
SECRETARY APPOINTED MS KATE CORCORAN
Form type: AP03
Date: 2010.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER ALLEN
Form type: TM02
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR APPOINTED MR HENDRIKUS JOHANNES HILHORST
Form type: AP01
Date: 2010.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERT BRUINSMA
Form type: TM01
Date: 2010.09.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
Add to cart
18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
Add to cart
RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.24
Child documents:
Document type: ANNOTATION
Date: 2008.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/08
£2.95
Add to cart
DIRECTOR APPOINTED GERT BRUINSMA
Form type: 288a
Date: 2008.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RENE VERBRUGGEN
Form type: 288b
Date: 2008.06.26
£2.95
Add to cart
RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
Add to cart
RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
Add to cart
RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
Add to cart
RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
Add to cart
RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
Add to cart
RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
Add to cart
RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RAYMOND VICTOR RICHARDS (dissolve)
Secretary, 2013.11.17 - 2015.10.20
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST , FAREHAM
PO15 5SS, HAMPSHIRE
RAYMOND VICTOR RICHARDS (dissolve)
Director, FINANCE DIRECTOR, 2013.11.12 - 2015.10.20
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST , FAREHAM
PO15 5SS, HAMPSHIRE
PETER ALLEN (dissolve)
Secretary, 2001.07.03 - 2010.09.22
16 ASHLYN GROVE , HORNCHURCH
RM11 2EG, ESSEX
KATE CORCORAN (dissolve)
Secretary, 2010.09.22 - 2011.03.23
UNIT 1 BRUNEL LOCK CUMBERLAND BASIN , BRISTOL
BS1 6SE
KATE CORCORAN (dissolve)
Secretary, 2010.09.22 - 2011.03.23
UNIT 1 BRUNEL LOCK CUMBERLAND BASIN , BRISTOL
BS1 6SE
EVA DIXON (dissolve)
Secretary, 2011.07.08 - 2013.11.17
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST , FAREHAM
PO15 5SS, HAMPSHIRE
LINDA DOBSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.22 - 2001.07.03
49 ORCHARD CLOSE NEW BARN , LONGFIELD
DA3 7JP, KENT
RONALD ARTHUR MULLINGER (dissolve)
Secretary, 1991.09.18 - 1993.03.17
19 WINDERMERE ROAD BARNEHURST , BEXLEYHEATH
DA7 6PN, KENT
RICHARD DAVID THOMAS (dissolve)
Secretary, DIRECTOR, 1993.03.17 - 1993.09.22
64 GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1SP, KENT
GERT BRUINSMA (dissolve)
Director, GROUP CONTROLLER, 2008.05.01 - 2010.08.31
TOERMALIJN 41 , RHOON
3162 TL
NETHERLANDS
HENDRIKUS JOHANNES HILHORST (dissolve)
Director, GROUP CONTROLLER, 2010.08.31 - 2013.11.12
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST , FAREHAM
PO15 5SS, HAMPSHIRE
WILLIAM HENRY KANIS (dissolve)
Director, 2003.01.07 - 2006.12.31
VAN WASSEN HOVENSTRAAT 28 , NIEUW BEYERLAND
326Y AS
HOLLAND
ANTOON WILLEM KIENHUIS (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.18 - 2003.01.07
RAADHUISLAAN 38 , 3271 BT MIJSHEERENLAND
FOREIGN
NETHERLANDS
JOHN NIXON (dissolve)
Director, 2000.06.15 - 2004.08.31
11 PRIORY AVENUE ST DENYS , SOUTHAMPTON
SO17 2LT, HAMPSHIRE
RICHARD DAVID THOMAS (dissolve)
Director, 1991.09.18 - 2000.06.15
64 GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1SP, KENT
RENE VERBRUGGEN (dissolve)
Director, CFO, 2007.01.01 - 2008.05.01
WAALHAVEN 0205 , SGOSZ
FOREIGN, ROTTERDAM 3005PB
NETHERLANDS
Date 2012.12.31 2011.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to RISDON BEAZLEY MARINE ltd.

Information about the Private Limited Company RISDON BEAZLEY 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: 2016.06.20. Reload the data