About

Registered Number: 07377439
Date of Incorporation: 15/09/2010 (13 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2018 (5 years and 11 months ago)
Registered Address: Endeavour House Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG

 

Marine Planning Consultants Ltd was registered on 15 September 2010. Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Salmon, Paul, Heywood, Stephen Dene, Mason Billig, Kay Frances at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALMON, Paul 01 November 2014 - 1
Secretary Name Appointed Resigned Total Appointments
HEYWOOD, Stephen Dene 15 September 2010 27 June 2014 1
MASON BILLIG, Kay Frances 27 June 2014 26 July 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 01 May 2018
DS01 - Striking off application by a company 18 April 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 22 September 2016
TM02 - Termination of appointment of secretary 26 July 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 30 September 2015
AP01 - Appointment of director 16 February 2015
AA - Annual Accounts 09 February 2015
CH03 - Change of particulars for secretary 06 February 2015
TM01 - Termination of appointment of director 18 November 2014
AR01 - Annual Return 18 September 2014
AP03 - Appointment of secretary 04 July 2014
TM02 - Termination of appointment of secretary 04 July 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 25 October 2012
AP01 - Appointment of director 14 September 2012
AA - Annual Accounts 07 February 2012
AA01 - Change of accounting reference date 02 February 2012
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH03 - Change of particulars for secretary 20 October 2011
NEWINC - New incorporation documents 15 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.