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SHARDLOW MARINA LIMITED

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

Company details

50 OSMASTON ROAD, DERBY, DE1 2HU

SHARDLOW MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 01096972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.19
last member list: 1996.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships
Company SHARDLOW MARINA LIMITED is a Private Limited Company, registration number 01096972, established in United Kingdom on the 19. February 1973. The company was dissolved. The company has been in business for 43 years and 9 months. The company is based on 50 OSMASTON ROAD, DERBY, DE1 2HU. Business of the company SHARDLOW MARINA LIMITED by SIC and NACE code is "3511 - Building and repairing of ships". There are 44 company documents available. The most recent document is "DISSOLVED" from the 2000.09.06. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.01.25. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.01.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.08.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
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ALTER MEM AND ARTS 11/05/95
Form type: SRES01
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 050588
Form type: SRES01
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

ELLEN COX (dissolve)
Secretary, 1992.01.25
89 BRIAR GATE LONG EATON , NOTTINGHAM
NG10 4BQ, NOTTINGHAMSHIRE
ELIZABETH ANE COX (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25
96 WILLFIELD ROAD SANDYMOUNT DUBLIN 4 ,
IRISH
IRELAND
ELLEN COX (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25
89 BRIAR GATE LONG EATON , NOTTINGHAM
NG10 4BQ, NOTTINGHAMSHIRE
JOHN JOSEPH COX (dissolve)
Director, ENGINEER, 1992.01.25
89 BRIAR GATE LONG EATON , NOTTINGHAM
NG10 4BQ, NOTTINGHAMSHIRE

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Information about the Private Limited Company SHARDLOW MARINA 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