| Company Name | Cerberus Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726458 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew William Rhys |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 28 Branewick Close Titchfield Hampshire PO15 5NE |
| Secretary Name | Mrs Lesley Rhys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(12 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 May 2011) |
| Role | Human Resources |
| Correspondence Address | 28 Branewick Close Titchfield Hampshire PO15 5NE |
| Secretary Name | Debra Anne Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Dorchester Avenue Bexley Kent DA5 3AN |
Location
| Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at 1 | Andrew William Rhys 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,124 |
| Cash | £106 |
| Current Liabilities | £7,886 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2011 | Application to strike the company off the register (3 pages) |
| 10 January 2011 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 October 2009 | Secretary's details changed for Lesley Gearing on 8 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Lesley Gearing on 8 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Lesley Gearing on 8 October 2009 (1 page) |
| 16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 29 February 2008 | Director's change of particulars / andrew rhys / 20/03/2007 (1 page) |
| 29 February 2008 | Director's Change of Particulars / andrew rhys / 20/03/2007 / HouseName/Number was: , now: 28; Street was: 93 dorchester avenue, now: branewick close; Post Town was: bexley, now: titchfield; Region was: kent, now: hampshire; Post Code was: DA5 3AN, now: PO15 5NE; Country was: , now: united kingdom (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 16 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 16 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 1 March 2006 | Incorporation (14 pages) |
| 1 March 2006 | Incorporation (14 pages) |