Gundry Marine Limited

Company Name	Gundry Marine Limited
Company Status	Dissolved
Company Number	02996658
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 4 months ago)
Dissolution Date	9 January 2024 (3 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Evelyn Kierans Evelyn Cassidy
Nationality	British
Status	Closed
Appointed	12 January 2010(15 years, 1 month after company formation)
Appointment Duration	14 years (closed 09 January 2024)
Role	Company Director
Correspondence Address	C/O Swan Net Gundry Roshine Road Killybegs Donegal Ireland

Director Name	Evelyn Kierans
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	15 January 2010(15 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (closed 09 January 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kellys Quay Killybegs Co Donegal Ireland

Director Name	Hjotur Erlendsson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Icelandic
Status	Closed
Appointed	01 October 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 January 2024)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Brekkusmari 2 Is-201 Kopavogur Iceland

Director Name	John Christian Bach
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 January 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Old Fintra Road Killybegs Co Donegal Ireland

Director Name	Robert Woollard Holder
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	South Plantation Boome Lane West Monkton Taunton Somerset TA2 8QT

Director Name	Michael Gallagher
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Woodside Cottage Carrickhagore Bruckless Co Donegal Irish

Secretary Name	Mr Robert George Holder
Nationality	English
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH

Director Name	Henry James Garner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	50 Packers Way Misterton Crewkerne Somerset TA18 8NY

Director Name	Desmond Anthony Weeks
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Sutherland's Loft Higher Broad Park Dartmouth Devon TQ6 9EZ

Director Name	Stephen Charles Simons
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Berry Head Road Brixham Devon TQ5 9AA

Director Name	Alexander Berry Strachan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2000)
Role	Trawl Maker
Correspondence Address	27 Shore Street Inverallochy Aberdeenshire AB43 8WA Scotland

Director Name	Jimmy Cunningham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 1997(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	Kille Kilcar County Donegal Ireland Irish

Secretary Name	Evelyn Cassidy
Nationality	Irish
Status	Resigned
Appointed	17 January 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2004)
Role	Accountant
Correspondence Address	Main Street Ballyshannon Co. Donegal Irish

Director Name	Martin Howley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2004(9 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 August 2015)
Role	Company Director
Correspondence Address	Station Road Dunkineely Donegal Irish

Secretary Name	Michael Gallagher
Nationality	Irish
Status	Resigned
Appointed	17 November 2004(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 2010)
Role	Company Director
Correspondence Address	Woodside Cottage Carrickhagore Bruckless Co Donegal Irish

Director Name	Seamus Tully
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	. Fintra Road Killybegs Co Donegal .

Director Name	Ms Claire Suzanne Tully
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2018(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rsm 1 St. James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Contact

Website	brixham.uk.com

Location

Registered Address	Rsm 1 St. James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Gundry's LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,356
Current Liabilities	£24,356

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

6 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Claire Suzanne Tully as a director on 30 June 2020 (1 page)
22 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 August 2019	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Rsm 1 st. James' Gate Newcastle upon Tyne NE1 4AD on 30 August 2019 (1 page)
1 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 December 2018	Confirmation statement made on 30 September 2018 with no updates (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 August 2018	Appointment of Ms Claire Suzanne Tully as a director on 26 July 2018 (2 pages)
10 August 2018	Termination of appointment of Seamus Tully as a director on 26 April 2018 (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (2 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (60 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (60 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015	Termination of appointment of Martin Howley as a director on 18 August 2015 (2 pages)
15 December 2015	Termination of appointment of Martin Howley as a director on 18 August 2015 (2 pages)
30 November 2015	Appointment of Seamus Tully as a director on 1 October 2015 (3 pages)
30 November 2015	Appointment of John Christian Bach as a director on 1 October 2015 (3 pages)
30 November 2015	Appointment of Seamus Tully as a director on 1 October 2015 (3 pages)
30 November 2015	Appointment of Hjotur Erlendsson as a director on 1 October 2015 (3 pages)
30 November 2015	Appointment of John Christian Bach as a director on 1 October 2015 (3 pages)
30 November 2015	Appointment of Hjotur Erlendsson as a director on 1 October 2015 (3 pages)
30 November 2015	Appointment of John Christian Bach as a director on 1 October 2015 (3 pages)
30 November 2015	Appointment of Hjotur Erlendsson as a director on 1 October 2015 (3 pages)
30 November 2015	Appointment of Seamus Tully as a director on 1 October 2015 (3 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 50,000 (14 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 50,000 (14 pages)
12 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (15 pages)
12 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (15 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 July 2014	Registered office address changed from Unit 22 Northfields Industrial Estate Northfields Lane Brixham Devon TQ5 8UA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 July 2014 (2 pages)
16 July 2014	Registered office address changed from Unit 22 Northfields Industrial Estate Northfields Lane Brixham Devon TQ5 8UA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 July 2014 (2 pages)
6 January 2014	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (14 pages)
6 January 2014	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (14 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Appointment of Evelyn Kierans as a director (3 pages)
9 September 2010	Appointment of Evelyn Kierans as a director (3 pages)
3 February 2010	Termination of appointment of Michael Gallagher as a secretary (2 pages)
3 February 2010	Termination of appointment of Michael Gallagher as a director (2 pages)
3 February 2010	Appointment of Evelyn Kierans Evelyn Cassidy as a secretary (3 pages)
3 February 2010	Termination of appointment of Michael Gallagher as a secretary (2 pages)
3 February 2010	Termination of appointment of Michael Gallagher as a director (2 pages)
3 February 2010	Appointment of Evelyn Kierans Evelyn Cassidy as a secretary (3 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 January 2009	Return made up to 30/11/08; no change of members (3 pages)
29 January 2009	Return made up to 30/11/08; no change of members (3 pages)
28 January 2009	Return made up to 30/11/07; no change of members (5 pages)
28 January 2009	Return made up to 30/11/07; no change of members (5 pages)
1 December 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 December 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 January 2007	Return made up to 30/11/06; full list of members (7 pages)
25 January 2007	Return made up to 30/11/06; full list of members (7 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 March 2006	Return made up to 30/11/05; full list of members (7 pages)
7 March 2006	Return made up to 30/11/05; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 February 2005	Return made up to 30/11/04; full list of members (4 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	Registered office changed on 10/02/05 from: whetcombe whey ropers lane wrington somerset BS40 5NH (1 page)
10 February 2005	Return made up to 30/11/04; full list of members (4 pages)
10 February 2005	Registered office changed on 10/02/05 from: whetcombe whey ropers lane wrington somerset BS40 5NH (1 page)
10 February 2005	New director appointed (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (11 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (11 pages)
7 December 2002	Return made up to 30/11/02; full list of members (9 pages)
7 December 2002	Return made up to 30/11/02; full list of members (9 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (11 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (11 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
6 December 2000	Return made up to 30/11/00; full list of members (8 pages)
6 December 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Return made up to 30/11/00; full list of members (8 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
15 December 1999	Return made up to 30/11/99; full list of members (7 pages)
15 December 1999	Return made up to 30/11/99; full list of members (7 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
27 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 November 1998	Return made up to 30/11/98; no change of members (6 pages)
18 November 1998	Return made up to 30/11/98; no change of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 January 1998	Return made up to 30/11/97; full list of members 363(287) ‐ Registered office changed on 11/01/98 (8 pages)
11 January 1998	Return made up to 30/11/97; full list of members 363(287) ‐ Registered office changed on 11/01/98 (8 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 November 1996	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 29/11/96 363(288) ‐ Secretary's particulars changed (4 pages)
29 November 1996	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 29/11/96 363(288) ‐ Secretary's particulars changed (4 pages)
19 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 November 1995	Return made up to 30/11/95; full list of members (6 pages)
16 November 1995	Return made up to 30/11/95; full list of members (6 pages)
23 May 1995	Accounting reference date notified as 31/12 (1 page)
23 May 1995	Accounting reference date notified as 31/12 (1 page)
30 November 1994	Incorporation (18 pages)
30 November 1994	Incorporation (18 pages)

Gundry Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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