| Company Name | Maritime And Rail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101774 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2000(23 years, 5 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Finbarr Thomas Taylor |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Yvette Margaret Taylor |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Fines Road Consett County Durham DH8 6QR |
| Secretary Name | Yvette Margaret Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Castle Court Castleside Consett DH8 9PW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Finbarr Thomas Taylor 50.00% Ordinary |
|---|---|
| 500 at £1 | Yvette Margaret Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,619 |
| Cash | £8,810 |
| Current Liabilities | £7,671 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2018 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2018 | Registered office address changed from 2 Castle Court Castleside Consett DH8 9PW England to Oakmere Belmont Business Park Durham DH1 1TW on 26 April 2018 (1 page) |
| 23 April 2018 | Application to strike the company off the register (3 pages) |
| 6 March 2018 | Termination of appointment of Yvette Margaret Taylor as a secretary on 5 March 2018 (1 page) |
| 31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
| 4 January 2018 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 2 Castle Court Castleside Consett DH8 9PW on 4 January 2018 (1 page) |
| 8 May 2017 | Registered office address changed from 2 Castle Court Castleside Consett County Durham DH8 9PW to Oakmere Belmont Business Park Durham DH1 1TW on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 2 Castle Court Castleside Consett County Durham DH8 9PW to Oakmere Belmont Business Park Durham DH1 1TW on 8 May 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 June 2015 | Director's details changed for Finbarr Thomas Taylor on 1 June 2015 (2 pages) |
| 1 June 2015 | Secretary's details changed for Yvette Margaret Taylor on 1 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Secretary's details changed for Yvette Margaret Taylor on 1 June 2015 (1 page) |
| 1 June 2015 | Director's details changed for Finbarr Thomas Taylor on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Finbarr Thomas Taylor on 1 June 2015 (2 pages) |
| 1 June 2015 | Secretary's details changed for Yvette Margaret Taylor on 1 June 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 4 March 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 4 March 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (4 pages) |
| 23 December 2013 | Register inspection address has been changed from C/O Finbarr Taylor 22 Fines Road Medomsley Consett County Durham DH8 6QR (1 page) |
| 23 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (4 pages) |
| 23 December 2013 | Register inspection address has been changed from C/O Finbarr Taylor 22 Fines Road Medomsley Consett County Durham DH8 6QR (1 page) |
| 23 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (4 pages) |
| 21 August 2013 | Director's details changed for Finbarr Thomas Taylor on 20 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Finbarr Thomas Taylor on 20 August 2013 (2 pages) |
| 21 August 2013 | Secretary's details changed for Yvette Margaret Taylor on 20 August 2013 (2 pages) |
| 21 August 2013 | Registered office address changed from , C/O Finbarr Taylor, 22 Fines Road, Medomsley, Consett, County Durham, DH8 6QR, United Kingdom on 21 August 2013 (1 page) |
| 21 August 2013 | Registered office address changed from , C/O Finbarr Taylor, 22 Fines Road, Medomsley, Consett, County Durham, DH8 6QR, United Kingdom on 21 August 2013 (1 page) |
| 21 August 2013 | Secretary's details changed for Yvette Margaret Taylor on 20 August 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 5 August 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 5 August 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 30 December 2009 | Registered office address changed from , the E Business Centre, Consett Business Park Villa Real, Consett, County Durham, DH8 6BP on 30 December 2009 (1 page) |
| 30 December 2009 | Director's details changed for Finbarr Thomas Taylor on 3 November 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Finbarr Thomas Taylor on 3 November 2009 (2 pages) |
| 30 December 2009 | Registered office address changed from , the E Business Centre, Consett Business Park Villa Real, Consett, County Durham, DH8 6BP on 30 December 2009 (1 page) |
| 30 December 2009 | Director's details changed for Finbarr Thomas Taylor on 3 November 2009 (2 pages) |
| 26 February 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 November 2007 | Return made up to 03/11/06; no change of members (6 pages) |
| 21 November 2007 | Return made up to 03/11/07; full list of members (6 pages) |
| 21 November 2007 | Return made up to 03/11/07; full list of members (6 pages) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 May 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 8 May 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 February 2005 | Return made up to 03/11/04; full list of members (7 pages) |
| 11 February 2005 | Return made up to 03/11/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 30 October 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 January 2003 | Return made up to 03/11/02; full list of members
|
| 27 January 2003 | Return made up to 03/11/02; full list of members
|
| 20 December 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 20 December 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 13 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | Ad 03/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 April 2001 | Ad 03/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Incorporation (15 pages) |
| 3 November 2000 | Incorporation (15 pages) |