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ROTOMARINE LIMITED

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

Company details

UNIT 17 HASLAR MARINA, HASLAR ROAD, GOSPORT, HAMPSHIRE, PO12 1NU

ROTOMARINE LIMITED on the map

Company type: Private Limited Company
Company number: 01063779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.01
dissolution date: 2012.09.18
last member list: 2010.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.08.06

List of company documents:

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Find out more information about ROTOMARINE LIMITED. Our website makes it possible to view other available documents related to ROTOMARINE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.20
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.01.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.15
Form type: LATEST SOC
Document description: 15/11/10 STATEMENT OF CAPITAL;GBP 26
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY COCHRANE / 24/10/2010
Form type: CH03
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COCHRANE / 08/12/2009
Form type: CH01
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN COCHRANE / 14/08/2008
Form type: 288c
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN COCHRANE / 10/06/2008
Form type: 288c
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 12 BENTLEY CLOSE, HORNDEAN, HAMPSHIRE, PO8 9HH
Form type: 287
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, CANAL WHARF, CHICHESTER, WEST SUSSEX, P019 2PT
Form type: 287
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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ALTER MEM AND ARTS 15/08/97
Form type: SRES01
Date: 1997.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.14

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Company directors and board members:

SUSAN LESLEY COCHRANE (dissolve)
Secretary, 2000.02.11 - 2012.09.18
UNIT 17 HASLAR MARINA HASLAR ROAD , GOSPORT
PO12 1NU
HAMPSHIRE
IAN MICHAEL COCHRANE (dissolve)
Director, MANAGING DIRECTOR, 2000.02.11 - 2012.09.18
UNIT 17 HASLAR MARINA HASLAR ROAD , GOSPORT
PO12 1NU
HAMPSHIRE
IAN MICHAEL COCHRANE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.02.11 - 2000.09.11
12 BENTLEY CLOSE , HORNDEAN
PO8 9HH, HAMPSHIRE
MARTIN JUPP (dissolve)
Secretary, 1997.04.18 - 2000.02.11
44 OLIVERS MEADOW WESTERGATE , CHICHESTER
PO20 6YA, WEST SUSSEX
SYLVIA MARGARET PAGE (dissolve)
Secretary, 1996.09.02 - 1997.04.18
GREENWOOD GREEN LANE BOSHAM , CHICHESTER
PO18 8NT, WEST SUSSEX
RICHARD WILSON (dissolve)
Secretary, 1991.10.16 - 1996.09.02
ROSSMORE TANGMERE ROAD TANGMERE , CHICHESTER
PO20 6HW, WEST SUSSEX
FRANK WILSON (dissolve)
Director, RETIRED SOLICITOR, 1991.10.16 - 1995.10.18
WHITE CROFT NEW ROAD LETCHMORE HEATH , WATFORD
WD2 8ED, HERTFORDSHIRE
RICHARD WILSON (dissolve)
Director, 1991.10.16 - 2000.02.11
5 CHILGROVE HOUSE CHILGROVE , CHICHESTER
PO18 9HU, WEST SUSSEX

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Information about the Private Limited Company ROTOMARINE 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: 2016.07.22. Reload the data