About

Registered Number: 04180838
Date of Incorporation: 16/03/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/07/2019 (4 years and 11 months ago)
Registered Address: Deganwy Quay, Deganwy, Conwy, LL31 9DJ

 

Founded in 2001, Deganwy Marina Ltd are based in Conwy, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Dugard, Alan. We don't know the number of employees at Deganwy Marina Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGARD, Alan 09 May 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 July 2019
4.71 - Return of final meeting in members' voluntary winding-up 08 April 2019
4.68 - Liquidator's statement of receipts and payments 04 October 2010
4.68 - Liquidator's statement of receipts and payments 10 May 2010
LIQ MISC OC - N/A 16 December 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2009
4.68 - Liquidator's statement of receipts and payments 13 November 2009
AA - Annual Accounts 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2008
RESOLUTIONS - N/A 11 April 2008
4.70 - N/A 11 April 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 28 October 2005
225 - Change of Accounting Reference Date 12 October 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
395 - Particulars of a mortgage or charge 13 May 2005
395 - Particulars of a mortgage or charge 13 May 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 09 April 2002
225 - Change of Accounting Reference Date 26 January 2002
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 May 2005 Fully Satisfied

N/A

Debenture 11 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.