About

Registered Number: 07631841
Date of Incorporation: 12/05/2011 (13 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2019 (5 years and 1 month ago)
Registered Address: C/O Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

 

Having been setup in 2011, Cucknell Marine Consultants Ltd has its registered office in Surrey, it's status at Companies House is "Dissolved". We don't know the number of employees at Cucknell Marine Consultants Ltd. The companies directors are listed as Cucknell, Anna-christina Grace, Cucknell, Anna-christina Grace, Cucknell, Evelyn Grace in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUCKNELL, Anna-Christina Grace 25 May 2011 25 May 2011 1
CUCKNELL, Anna-Christina Grace 25 May 2011 15 January 2016 1
CUCKNELL, Evelyn Grace 25 May 2011 15 January 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 April 2019
LIQ13 - N/A 24 January 2019
AD01 - Change of registered office address 28 June 2018
RESOLUTIONS - N/A 26 June 2018
LIQ01 - N/A 26 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 June 2018
TM01 - Termination of appointment of director 23 May 2018
AD01 - Change of registered office address 05 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 16 March 2016
AA - Annual Accounts 02 March 2016
TM01 - Termination of appointment of director 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 03 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 17 May 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
SH08 - Notice of name or other designation of class of shares 12 July 2011
AP01 - Appointment of director 27 May 2011
AP01 - Appointment of director 27 May 2011
NEWINC - New incorporation documents 12 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.