About

Registered Number: 03016606
Date of Incorporation: 31/01/1995 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 1 month ago)
Registered Address: 97a Mays Lane, Stubbington, Fareham, Hampshire, PO14 2ED

 

Direct Marine (Finance) Ltd was registered on 31 January 1995 and are based in Hampshire. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Charles Alexander Simon 11 February 2006 06 October 2016 1
SPRUCE, Wendy Jane 31 January 1995 11 February 2006 1
Secretary Name Appointed Resigned Total Appointments
SPRUCE, Mark Edward 31 January 1995 03 February 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 18 October 2016
AA - Annual Accounts 07 October 2016
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
AR01 - Annual Return 01 February 2016
CH03 - Change of particulars for secretary 01 February 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 07 February 2014
CH03 - Change of particulars for secretary 07 February 2014
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 13 February 2006
287 - Change in situation or address of Registered Office 13 February 2006
287 - Change in situation or address of Registered Office 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 30 January 1996
NEWINC - New incorporation documents 31 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.