Marine Centre (Cardiff) Ltd

About

Registered Number: 01045401
Date of Incorporation: 09/03/1972 (52 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (5 years ago)
Registered Address: 29 Glanwern Rise, Alway, Newport, Uk, NP19 9BS,

 

Based in Newport in Uk, Marine Centre (Cardiff) Ltd was setup in 1972, it has a status of "Dissolved". We don't currently know the number of employees at this company. The organisation has 4 directors listed as Craig, Joseph Andrew, Hill, Vanessa, Craig, John, Craig, Joseph Dewar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Joseph Andrew 09 March 2007 - 1
CRAIG, John N/A 09 March 2007 1
CRAIG, Joseph Dewar N/A 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
HILL, Vanessa 24 May 2007 16 June 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 09 February 2018
AD01 - Change of registered office address 27 November 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 06 January 2017
MR04 - N/A 12 December 2016
MR01 - N/A 07 November 2016
MR04 - N/A 04 November 2016
CS01 - N/A 16 September 2016
MR01 - N/A 26 November 2015
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 28 August 2015
CH01 - Change of particulars for director 28 August 2015
AR01 - Annual Return 20 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 16 June 2014
AA - Annual Accounts 16 June 2014
AD01 - Change of registered office address 16 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
CH01 - Change of particulars for director 16 June 2014
DISS40 - Notice of striking-off action discontinued 14 June 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 10 October 2013
AR01 - Annual Return 10 October 2013
RP04 - N/A 10 October 2013
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 September 2013
AA - Annual Accounts 24 September 2013
AA - Annual Accounts 24 September 2013
RT01 - Application for administrative restoration to the register 24 September 2013
GAZ2 - Second notification of strike-off action in London Gazette 26 July 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 23 March 2009
363a - Annual Return 01 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2007
395 - Particulars of a mortgage or charge 27 June 2007
AA - Annual Accounts 19 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
287 - Change in situation or address of Registered Office 26 March 2007
AAMD - Amended Accounts 01 February 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 17 April 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 26 February 2003
363s - Annual Return 16 January 2003
363s - Annual Return 28 January 2002
AA - Annual Accounts 31 May 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 18 January 2001
363s - Annual Return 08 February 2000
363s - Annual Return 08 February 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 05 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 09 January 1997
363s - Annual Return 09 January 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 09 January 1997
AA - Annual Accounts 09 January 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 04 December 1995
AA - Annual Accounts 16 March 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 27 June 1994
363a - Annual Return 27 June 1994
363b - Annual Return 16 May 1994
363b - Annual Return 24 February 1993
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 05 August 1991
363 - Annual Return 05 August 1991
363 - Annual Return 05 August 1991
AA - Annual Accounts 05 August 1991
363 - Annual Return 05 August 1991
363 - Annual Return 05 August 1991
AA - Annual Accounts 05 August 1991
363 - Annual Return 05 August 1991
363 - Annual Return 05 August 1991
AA - Annual Accounts 05 August 1991
363 - Annual Return 05 August 1991
363 - Annual Return 05 August 1991
AA - Annual Accounts 05 August 1991
AC42 - N/A 09 September 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
AC05 - N/A 31 October 1987
AA - Annual Accounts 30 January 1987
AA - Annual Accounts 30 January 1987
MISC - Miscellaneous document 09 March 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2016 Outstanding

N/A
A registered charge 09 November 2015 Fully Satisfied

N/A
Legal charge 21 June 2007 Fully Satisfied

N/A
Legal charge 06 July 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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