Company NameBoatmark Limited
Company StatusDissolved
Company Number02539862
CategoryPrivate Limited Company
Incorporation Date14 September 1990(33 years, 6 months ago)
Dissolution Date4 April 2017 (6 years, 12 months ago)
Previous NamesDadlaw 325 Limited and Partnerland 1992 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Howard Pridding
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2004(13 years, 10 months after company formation)
Appointment Duration12 years, 8 months (closed 04 April 2017)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address4 Beaumont Road
Purley
Surrey
CR8 2EG
Secretary NameMr James Edward Day
StatusClosed
Appointed19 January 2016(25 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 04 April 2017)
RoleCompany Director
Correspondence AddressN/A, Marine House
Thorpe Lea Road
Egham
Surrey
TW20 8BF
Director NameAnton Bruce Bates
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 29 October 1991)
RoleSolicitor
Correspondence AddressSenate House
62-70 Bath Road
Slough
Berks
SL1 3SR
Director NamePeter Gregory
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 10 May 1995)
RoleCompany Director
Correspondence AddressDarkwater House Lepe
Southampton
Hampshire
SO45 1XR
Secretary NameMr Nigel John
NationalityBritish
StatusResigned
Appointed14 September 1991(1 year after company formation)
Appointment Duration16 years, 8 months (resigned 07 May 2008)
RoleSecretary
Correspondence Address25 Harpesford Avenue
Virginia Water
Surrey
GU25 4RA
Director NameDavid Francis Coleman
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 May 1995)
RoleCompany Director
Correspondence Address43 Vicarage Hill
South Benfleet
Essex
SS7 1PB
Director NameJames Grazebrook
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 May 1995)
RoleCompany Director
Correspondence AddressThe Servants Hall
Idsworth House
Waterlooville
Hampshire
PO8 0AW
Director NameMr Anthony St Vincent Beechey
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(4 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 July 2000)
RoleCompany Director
Correspondence AddressRosemary Cottage Paly Street
Holyport
Maidenhead
Berkshire
SL6 3JT
Director NameMr Samuel John Bourne
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(4 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 January 2004)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressJessamine Cottage
Gritnam Bank
Lyndhurst
Hampshire
SO43 7FD
Director NameEric John Humphries
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(4 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 January 1999)
RoleTravel & Tourism Consultant
Correspondence Address4 Chester Place
Norwich
NR2 3DG
Secretary NameMrs Tamzin Jane Evershed
NationalityBritish
StatusResigned
Appointed07 May 2008(17 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 August 2010)
RoleSecretary
Correspondence Address98 London Road
Wokingham
Berkshire
RG40 1YG
Secretary NameMrs Anne Therese Colquhoun
StatusResigned
Appointed03 August 2010(19 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 29 January 2016)
RoleCompany Director
Correspondence AddressN/A, Marine House
Thorpe Lea Road
Egham
Surrey
TW20 8BF

Contact

Websiteavon-inflatable.com

Location

Registered AddressN/A, Marine House
Thorpe Lea Road
Egham
Surrey
TW20 8BF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Shareholders

9k at £1British Marine Federation
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
6 January 2017Application to strike the company off the register (3 pages)
6 January 2017Application to strike the company off the register (3 pages)
8 December 2016Full accounts made up to 30 June 2016 (9 pages)
8 December 2016Full accounts made up to 30 June 2016 (9 pages)
3 March 2016Full accounts made up to 30 June 2015 (8 pages)
3 March 2016Full accounts made up to 30 June 2015 (8 pages)
29 January 2016Appointment of Mr James Edward Day as a secretary on 19 January 2016 (2 pages)
29 January 2016Appointment of Mr James Edward Day as a secretary on 19 January 2016 (2 pages)
29 January 2016Termination of appointment of Anne Therese Colquhoun as a secretary on 29 January 2016 (1 page)
29 January 2016Termination of appointment of Anne Therese Colquhoun as a secretary on 29 January 2016 (1 page)
21 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 9,002
(3 pages)
21 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 9,002
(3 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9,002
(3 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9,002
(3 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9,002
(3 pages)
29 October 2014Full accounts made up to 30 June 2014 (8 pages)
29 October 2014Full accounts made up to 30 June 2014 (8 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 9,002
(3 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 9,002
(3 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 9,002
(3 pages)
17 September 2013Full accounts made up to 30 June 2013 (8 pages)
17 September 2013Full accounts made up to 30 June 2013 (8 pages)
9 April 2013Full accounts made up to 30 June 2012 (8 pages)
9 April 2013Full accounts made up to 30 June 2012 (8 pages)
13 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
19 March 2012Full accounts made up to 30 June 2011 (8 pages)
19 March 2012Full accounts made up to 30 June 2011 (8 pages)
12 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
28 February 2011Full accounts made up to 30 June 2010 (10 pages)
28 February 2011Full accounts made up to 30 June 2010 (10 pages)
15 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
19 October 2010Termination of appointment of Tamzin Evershed as a secretary (1 page)
19 October 2010Termination of appointment of Tamzin Evershed as a secretary (1 page)
19 October 2010Appointment of Mrs Anne Therese Colquhoun as a secretary (1 page)
19 October 2010Appointment of Mrs Anne Therese Colquhoun as a secretary (1 page)
30 March 2010Full accounts made up to 30 June 2009 (10 pages)
30 March 2010Full accounts made up to 30 June 2009 (10 pages)
2 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Howard Pridding on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Howard Pridding on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Howard Pridding on 2 December 2009 (2 pages)
3 March 2009Full accounts made up to 30 June 2008 (10 pages)
3 March 2009Full accounts made up to 30 June 2008 (10 pages)
28 November 2008Return made up to 28/11/08; full list of members (3 pages)
28 November 2008Return made up to 28/11/08; full list of members (3 pages)
13 May 2008Secretary appointed mrs tamzin evershed (1 page)
13 May 2008Secretary appointed mrs tamzin evershed (1 page)
9 May 2008Appointment terminated secretary nigel john (1 page)
9 May 2008Appointment terminated secretary nigel john (1 page)
28 January 2008Full accounts made up to 30 June 2007 (10 pages)
28 January 2008Full accounts made up to 30 June 2007 (10 pages)
5 December 2007Return made up to 28/11/07; full list of members (2 pages)
5 December 2007Return made up to 28/11/07; full list of members (2 pages)
8 March 2007Full accounts made up to 30 June 2006 (11 pages)
8 March 2007Full accounts made up to 30 June 2006 (11 pages)
28 November 2006Director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
28 November 2006Secretary's particulars changed (1 page)
28 November 2006Location of register of members (1 page)
28 November 2006Registered office changed on 28/11/06 from: marine house, thorpe lea road egham surrey TW20 8BF (1 page)
28 November 2006Registered office changed on 28/11/06 from: marine house, thorpe lea road egham surrey TW20 8BF (1 page)
28 November 2006Secretary's particulars changed (1 page)
28 November 2006Location of register of members (1 page)
28 November 2006Return made up to 28/11/06; full list of members (2 pages)
28 November 2006Return made up to 28/11/06; full list of members (2 pages)
26 July 2006Registered office changed on 26/07/06 from: meadlake place thorpe lea road egham surrey TW20 8BF (1 page)
26 July 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
26 July 2006Registered office changed on 26/07/06 from: meadlake place thorpe lea road egham surrey TW20 8BF (1 page)
26 July 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
31 January 2006Full accounts made up to 31 March 2005 (11 pages)
31 January 2006Full accounts made up to 31 March 2005 (11 pages)
5 January 2006Return made up to 28/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/01/06
(6 pages)
5 January 2006Return made up to 28/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/01/06
(6 pages)
24 January 2005Return made up to 28/11/04; full list of members (6 pages)
24 January 2005Return made up to 28/11/04; full list of members (6 pages)
1 December 2004Full accounts made up to 31 March 2004 (11 pages)
1 December 2004Full accounts made up to 31 March 2004 (11 pages)
18 August 2004Return made up to 28/11/03; full list of members (6 pages)
18 August 2004Return made up to 28/11/03; full list of members (6 pages)
18 August 2004New director appointed (2 pages)
18 August 2004New director appointed (2 pages)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
22 December 2003Full accounts made up to 31 March 2003 (12 pages)
22 December 2003Full accounts made up to 31 March 2003 (12 pages)
29 January 2003Return made up to 28/11/02; full list of members (6 pages)
29 January 2003Return made up to 28/11/02; full list of members (6 pages)
24 October 2002Full accounts made up to 31 March 2002 (12 pages)
24 October 2002Full accounts made up to 31 March 2002 (12 pages)
17 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 October 2001Full accounts made up to 31 March 2001 (14 pages)
25 October 2001Full accounts made up to 31 March 2001 (14 pages)
11 December 2000Full accounts made up to 31 March 2000 (12 pages)
11 December 2000Full accounts made up to 31 March 2000 (12 pages)
4 December 2000Return made up to 28/11/00; full list of members (6 pages)
4 December 2000Return made up to 28/11/00; full list of members (6 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
21 December 1999Return made up to 28/11/99; full list of members (6 pages)
21 December 1999Return made up to 28/11/99; full list of members (6 pages)
13 August 1999Full accounts made up to 31 March 1999 (13 pages)
13 August 1999Full accounts made up to 31 March 1999 (13 pages)
3 February 1999Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
3 February 1999Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
22 September 1998Full accounts made up to 31 March 1998 (12 pages)
22 September 1998Full accounts made up to 31 March 1998 (12 pages)
19 February 1998Return made up to 28/11/97; full list of members (6 pages)
19 February 1998Return made up to 28/11/97; full list of members (6 pages)
20 August 1997Full accounts made up to 31 March 1997 (11 pages)
20 August 1997Full accounts made up to 31 March 1997 (11 pages)
18 December 1996Return made up to 28/11/96; change of members (6 pages)
18 December 1996Return made up to 28/11/96; change of members (6 pages)
18 September 1996Full accounts made up to 31 March 1996 (11 pages)
18 September 1996Full accounts made up to 31 March 1996 (11 pages)
16 May 1996Ad 29/02/96--------- £ si 9000@1=9000 £ ic 2/9002 (2 pages)
16 May 1996Ad 29/02/96--------- £ si 9000@1=9000 £ ic 2/9002 (2 pages)
15 May 1996£ nc 1000/10000 29/02/96 (1 page)
15 May 1996£ nc 1000/10000 29/02/96 (1 page)
4 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 March 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
4 March 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
4 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1995Director resigned (2 pages)
9 June 1995Director resigned (2 pages)
9 June 1995Director resigned (2 pages)
9 June 1995Director resigned (2 pages)
9 June 1995Director resigned (2 pages)
9 June 1995Director resigned (2 pages)