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SOMERTON MARINE LIMITED

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

Company details

30/31 SHOREDITCH HIGH STREET, LONDON, E1 6PG

SOMERTON MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 01095076
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.08
last member list: 1992.01.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Accounts:

account ref date: 31.10
next due date: 1991.08.31
overdue: OVERDUE
last made update: 1989.10.31
account category: FULL
documents available: 1

Returns:

next due date: 1993.02.10
overdue: OVERDUE
last made update: 1992.01.13
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC.
MARINE MORTGAGE - Outstanding on 1987.05.26

List of company documents:

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VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 1994.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.04.22
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.23
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REGISTERED OFFICE CHANGED ON 06/04/92 FROM:, C/O BLACKSTONE FRANKS & CO., BARBICAN HOUSE, 26-34 OLD STREET, LONDON EC1V 9HL
Form type: 287
Date: 1992.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.04.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.04.03
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RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.14
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RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.26
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FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.09.06
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AD 14/06/91---------, £ SI [email protected]=5000, £ IC 4000/9000
Form type: 88(2)R
Date: 1991.09.05
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£ NC 5000/100000, 14/06/91
Form type: 123
Date: 1991.09.05
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NC INC ALREADY ADJUSTED 14/06/91
Form type: ORES04
Date: 1991.09.05
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S386 DISP APP AUDS 08/03/91
Form type: ELRES
Date: 1991.05.16
Child documents:
Document type: ANNOTATION
Date: 1991.05.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/03/91
Document type: ANNOTATION
Date: 1991.05.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/03/91
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.07
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.07
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AD 04/01/91---------, £ SI [email protected]=1500, £ IC 2500/4000
Form type: 88(2)R
Date: 1991.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1990.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.12.20
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REGISTERED OFFICE CHANGED ON 19/09/90 FROM:, C/O EDWARDS LITTLE & CO., ALL SAINTS CHAMBERS, EIGN GATE, HEREFORD HR4 OAE
Form type: 287
Date: 1990.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.13
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RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
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REGISTERED OFFICE CHANGED ON 20/01/90 FROM:, PRAMA HOUSE, BANDURY ROAD, OXFORD
Form type: 287
Date: 1990.01.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.28
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RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
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RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1988.01.18
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84
Form type: AA
Date: 1986.07.03
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03

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Company directors and board members:

DOUGLAS GEORGE CRITTENDEN (dissolve)
Secretary, 1992.01.13
THE OLD BAKEHOUSE FREEHOLD STREET , LOWER HEYFORD
OX6 3NS, OXFORDSHIRE
DOUGLAS GEORGE CRITTENDEN (dissolve)
Director, BOATYARD DIRECTOR, 1992.01.13
THE OLD BAKEHOUSE FREEHOLD STREET , LOWER HEYFORD
OX6 3NS, OXFORDSHIRE
NEIL ALASTAIR REGINALD TAYLOR CRITTENDEN (dissolve)
Director, MANAGER, 1992.01.13
ELM VIEW COTTAGE NORTHBROOK , KIRTLINGTON
OX5, OXFORDSHIRE

Companies near to SOMERTON MARINE ltd.

Information about the Private Limited Company SOMERTON 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: 2016.07.23. Reload the data