About

Registered Number: 02292047
Date of Incorporation: 01/09/1988 (35 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (6 years ago)
Registered Address: 43 Court Farm Road, Newhaven, East Sussex, BN9 9DH

 

Newhaven Pilotage & Marine Services Ltd was founded on 01 September 1988, it's status is listed as "Dissolved". We don't know the number of employees at the company. Bishop, William Andrew, Heslop, Paul, Jones, Simon Francis, Matthews, Norman John, Middleton, Bryan, Simmons, Gerald Alan are listed as the directors of Newhaven Pilotage & Marine Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, William Andrew 31 December 1995 30 March 2018 1
HESLOP, Paul 30 September 2009 29 March 2018 1
JONES, Simon Francis 01 May 1993 22 August 1999 1
MATTHEWS, Norman John N/A 31 December 1995 1
MIDDLETON, Bryan N/A 30 April 1993 1
SIMMONS, Gerald Alan N/A 20 August 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 April 2018
TM01 - Termination of appointment of director 30 March 2018
PSC07 - N/A 30 March 2018
PSC07 - N/A 29 March 2018
TM02 - Termination of appointment of secretary 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 January 2018
DS01 - Striking off application by a company 18 January 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 03 March 2010
AP01 - Appointment of director 13 November 2009
TM01 - Termination of appointment of director 02 November 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 09 July 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 01 December 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
RESOLUTIONS - N/A 16 June 1999
RESOLUTIONS - N/A 16 June 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 01 June 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
287 - Change in situation or address of Registered Office 12 April 1999
363s - Annual Return 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 25 June 1996
288 - N/A 13 March 1996
288 - N/A 25 February 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 30 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 05 July 1993
288 - N/A 05 July 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 13 July 1992
AA - Annual Accounts 31 May 1992
363a - Annual Return 04 July 1991
AA - Annual Accounts 08 April 1991
288 - N/A 23 January 1991
363a - Annual Return 23 January 1991
288 - N/A 29 November 1990
363 - Annual Return 31 August 1990
AA - Annual Accounts 15 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1988
NEWINC - New incorporation documents 01 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.