| Company Name | Yacht Marine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02456101 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1989(34 years, 4 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 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 | Mr Michael John John |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 07 October 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House 20 Rectory Road Easton In Gordano Bristol BS20 1QB |
| Director Name | Mr Charles Jack Louder Smith |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 May 1992) |
| Role | Finance Director |
| Correspondence Address | 3 Brandreth Road London SW17 8ER |
| Secretary Name | Mr Charles Jack Louder Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 May 1992) |
| Role | Company Director |
| Correspondence Address | 3 Brandreth Road London SW17 8ER |
| Secretary Name | Mr Michael John John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(2 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 05 June 2000) |
| Role | Managing Director |
| Correspondence Address | 56 Becmead Avenue London SW16 1UQ |
| Secretary Name | Ian Douglas Bracey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 16 March 2007) |
| Role | Accountant |
| Correspondence Address | Flat 4 39-41 Leather Lane London EC1N 7TJ |
| Secretary Name | Joan Christine Frances John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(17 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 12 September 2013) |
| Role | Company Director |
| Correspondence Address | Cedar House 20 Rectory Road Easton In Gordano Bristol BS20 0QB |
Location
| Registered Address | Second Floor Cardiff House Tilling Road London NW2 1LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Mr Michael John John 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Termination of appointment of Joan John as a secretary (1 page) |
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Termination of appointment of Joan John as a secretary (1 page) |
| 9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Michael John John on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Michael John John on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Michael John John on 1 October 2009 (2 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 10 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 December 2008 | Secretary's change of particulars / joan john / 01/07/2008 (1 page) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 23 December 2008 | Secretary's change of particulars / joan john / 01/07/2008 (1 page) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 22 December 2008 | Director's change of particulars / michael john / 01/07/2008 (1 page) |
| 22 December 2008 | Director's change of particulars / michael john / 01/07/2008 (1 page) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | New secretary appointed (2 pages) |
| 17 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 17 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 3 August 2004 | Resolutions
|
| 3 August 2004 | Resolutions
|
| 3 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 37 st johns hill london SW11 1TT (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 37 st johns hill london SW11 1TT (1 page) |
| 3 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 12 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 17 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 February 2001 | Return made up to 08/12/00; full list of members; amend (6 pages) |
| 16 February 2001 | Return made up to 08/12/00; full list of members; amend (6 pages) |
| 12 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Return made up to 08/12/99; full list of members (7 pages) |
| 8 June 2000 | Return made up to 08/12/99; full list of members (7 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 6 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 17 December 1997 | Return made up to 08/12/97; no change of members
|
| 17 December 1997 | Return made up to 08/12/97; no change of members
|
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 3 brandreth road london SW17 8ER (1 page) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 3 brandreth road london SW17 8ER (1 page) |
| 6 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 6 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 4 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |