Company NameCrompton Marine (UK) Limited
DirectorRichard Neil Davison
Company StatusLive but Receiver Manager on at least one charge
Company Number03090307
CategoryPrivate Limited Company
Incorporation Date11 August 1995(28 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameMr Richard Neil Davison
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address109 Colville Road
Oulton Broad
Lowestoft
Suffolk
NR33 9RF
Secretary NameEllen George
NationalityBritish
StatusResigned
Appointed11 August 1995(same day as company formation)
RoleSecretary
Correspondence Address109 Colville Road
Lowestoft
Suffolk
NR33 9RF
Director NameEllen George
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2004(8 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 August 2006)
RoleCompany Director
Correspondence Address109 Colville Road
Lowestoft
Suffolk
NR33 9RF
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed11 August 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressGrant Thornton Uk Llp
30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2002
Gross Profit£955,327
Net Worth£1,136,288
Cash£270,482
Current Liabilities£1,746,185

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Next Accounts Due30 July 2004 (overdue)
Accounts CategoryMedium
Accounts Year End30 September

Returns

Next Return Due9 August 2016 (overdue)

Filing History

10 December 2008Registered office changed on 10/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF (1 page)
6 September 2007Appointment of receiver/manager (8 pages)
3 August 2007Secretary resigned;director resigned (1 page)
31 July 2007Registered office changed on 31/07/07 from: 109 colville road lowestoft suffolk NR33 9RF (1 page)
16 February 2007Order of court - dissolution void (4 pages)
8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
5 August 2004Accounts for a medium company made up to 30 September 2002 (17 pages)
14 April 2004New director appointed (1 page)
26 October 2003Return made up to 26/07/03; full list of members (7 pages)
14 November 2002Accounts for a small company made up to 30 September 2001 (6 pages)
1 August 2002Return made up to 26/07/02; full list of members (6 pages)
11 March 2002Accounts for a small company made up to 30 September 2000 (5 pages)
23 August 2001Return made up to 11/08/01; full list of members (6 pages)
6 September 2000Return made up to 11/08/00; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
10 September 1999Return made up to 11/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
20 November 1998Return made up to 11/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
18 November 1997Accounts for a small company made up to 30 September 1996 (5 pages)
25 September 1997Return made up to 11/08/97; no change of members (4 pages)
9 January 1997Return made up to 11/08/96; full list of members (6 pages)
28 February 1996Accounting reference date notified as 30/09 (1 page)
15 August 1995New secretary appointed (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Secretary resigned (2 pages)
11 August 1995Incorporation (26 pages)