| Company Name | The Cardiff Boat-Building & Charter Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01937652 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1985(38 years, 8 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Mr Leonard Dovey |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 16 Charlemont House Rochestown Road Cork Irish |
| Director Name | Michael Ian Baroth |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 05 February 2002) |
| Role | Mechanical Engineer |
| Correspondence Address | Cornerways 1 St Mary's View Coychurch Bridgend Mid Glamorgan CF35 5HL Wales |
| Secretary Name | Michael Ian Baroth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 05 February 2002) |
| Role | Mechanical Engineer |
| Correspondence Address | Cornerways 1 St Mary's View Coychurch Bridgend Mid Glamorgan CF35 5HL Wales |
| Secretary Name | Mrs Betty Janice Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 October 1992) |
| Role | Company Director |
| Correspondence Address | 21 Dobbins Road Barry South Glamorgan CF63 2NN Wales |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,700 |
| Gross Profit | £9,131 |
| Net Worth | -£7,223 |
| Current Liabilities | £142,485 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2001 | Application for striking-off (1 page) |
| 9 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 20 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 2 April 1999 | Accounts made up to 30 September 1997 (12 pages) |
| 12 January 1999 | Return made up to 12/12/98; full list of members (8 pages) |
| 21 May 1998 | Accounts made up to 30 September 1996 (12 pages) |
| 9 January 1998 | Return made up to 12/12/97; full list of members (8 pages) |
| 6 February 1997 | Return made up to 12/12/96; full list of members (7 pages) |
| 1 November 1996 | Accounts made up to 30 September 1995 (10 pages) |
| 2 October 1996 | Return made up to 12/12/95; full list of members; amend (8 pages) |
| 11 January 1996 | Return made up to 12/12/95; full list of members
|
| 18 October 1995 | Ad 29/09/95--------- £ si 124998@1=124998 £ ic 2/125000 (2 pages) |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Nc inc already adjusted 29/09/95 (1 page) |
| 22 August 1995 | Accounts made up to 30 September 1994 (9 pages) |