| Company Name | Shipmarts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01815457 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1984(39 years, 11 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roger Alan Crane |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 12 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lakeview Court 31 Bressenden Place London SW1E 5DB |
| Secretary Name | Mr Colin John Quemby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Devon Road Cheam Sutton Surrey SM2 7PE |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.m.s. Wirtz 50.00% Ordinary |
|---|---|
| 1 at £1 | M. Wirtz 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Roger Alan Crane on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Roger Alan Crane on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Roger Alan Crane on 1 October 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 24 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members
|
| 23 October 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 24 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 7 March 1995 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |
| 7 March 1995 | Accounts made up to 31 March 1994 (4 pages) |