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ADELAIDE MARINE LIMITED

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

Company details

ADELAIDE DOCK, ENDSLEIGH ROAD, NORWOOD GREEN, MIDDLESEX, UB2 5QR

ADELAIDE MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 01046257
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.15
dissolution date: 2003.12.02
last member list: 1999.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2000.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.19
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.17
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
AD 05/09/94---------, £ SI [email protected]=35, £ IC 100/135
Form type: 88(2)R
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/94 FROM:, MYOSOTIS, CHURCH ISLAND, STAINES MIDDLESEX, TW18 4YE
Form type: 287
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/10
Form type: 225(1)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/94
Form type: 363(287)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONNOLLY SHAW LIMITED, CERTIFICATE ISSUED ON 25/08/93
Form type: CERTNM
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/91
Form type: ELRES
Date: 1991.05.15
Child documents:
Document type: ANNOTATION
Date: 1991.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/91
Document type: ANNOTATION
Date: 1991.05.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONNOLLY SHAW UNDERWRITING AGENC, IES LIMITED, CERTIFICATE ISSUED ON 26/07/89
Form type: CERTNM
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/87 FROM:, 246 BISHOPSGATE, LONDON EC2M 4PB
Form type: 287
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.17

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Company directors and board members:

WENDY KATHLEEN WOODLEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.26 - 2003.12.02
THE BOAT HOUSE ADELAIDE DOCK ENDSLEIGH ROAD , NORWOOD GREEN
UB2 5QR, MIDDLESEX
PETER NIGEL WOODLEY (dissolve)
Director, BOATBUILDER, 1993.09.26 - 2003.12.02
THE BOAT HOUSE ADELAIDE DOCK ENDSLEIGH ROAD , SOUTHALL
UB2 5QR, MIDDLESEX
JOHN MICHAEL MASSEY (dissolve)
Secretary, 1992.12.25 - 1993.09.26
RUSTLINGS 1 BURNTWOOD ROAD , SEVENOAKS
TN13 1PS, KENT
PHILIP MARK DAVIES (dissolve)
Director, BOAT ENGINEER, 1993.09.26 - 1995.05.31
BARCAROLLE HAM WHARF THE HAM , BRENTFORD
TW8 8EX, MIDDLESEX
TIMOTHY REGINALD LETTS (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.09.05 - 1997.04.30
SADLERS PLAISTOW ROAD, DUNSFOLD , GODALMING
GU8 4PF, SURREY
JOHN MICHAEL MASSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.25 - 1993.09.26
RUSTLINGS 1 BURNTWOOD ROAD , SEVENOAKS
TN13 1PS, KENT
ANITA JANET SHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.12.25 - 1993.09.26
SILVER TREES PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
JOSEPH JOHN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.12.25 - 1993.09.26
SILVERTREES PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
WENDY KATHLEEN WOODLEY (dissolve)
Director, COMPANY SECRETARY, 1993.09.26 - 1999.08.01
THE BOAT HOUSE ADELAIDE DOCK ENDSLEIGH ROAD , NORWOOD GREEN
UB2 5QR, MIDDLESEX

Companies near to ADELAIDE MARINE ltd.

Information about the Private Limited Company ADELAIDE 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: 2016.07.21. Reload the data