About

Registered Number: 04125659
Date of Incorporation: 14/12/2000 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (6 years and 7 months ago)
Registered Address: 22 Wessex Park, Bancombe Business Estate, Somerton, Somerset, TA11 6SB

 

Founded in 2000, A & S Marine Ltd are based in Somerset. We don't know the number of employees at this organisation. The current directors of A & S Marine Ltd are listed as Goldsworthy, Andrew George, Goldsworthy, Stacey Helen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSWORTHY, Andrew George 19 December 2000 - 1
GOLDSWORTHY, Stacey Helen 19 December 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 June 2017
DS01 - Striking off application by a company 31 May 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 January 2014
AD01 - Change of registered office address 07 August 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 22 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
AAMD - Amended Accounts 13 July 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 30 August 2005
287 - Change in situation or address of Registered Office 08 April 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 16 October 2002
DISS40 - Notice of striking-off action discontinued 13 August 2002
287 - Change in situation or address of Registered Office 08 August 2002
363s - Annual Return 08 August 2002
GAZ1 - First notification of strike-off action in London Gazette 09 July 2002
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
RESOLUTIONS - N/A 27 December 2000
RESOLUTIONS - N/A 27 December 2000
RESOLUTIONS - N/A 27 December 2000
RESOLUTIONS - N/A 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
287 - Change in situation or address of Registered Office 27 December 2000
NEWINC - New incorporation documents 14 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.