Company NameD.W. Marine Services Limited
Company StatusDissolved
Company Number04233064
CategoryPrivate Limited Company
Incorporation Date12 June 2001(22 years, 9 months ago)
Dissolution Date16 March 2010 (14 years ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameDanny Weekes
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2001(same day as company formation)
RoleMarine Engineer
Correspondence Address10 Lanethorpe Road
Darlington
County Durham
DL1 4SF
Secretary NameMr Barrie Gittins
NationalityBritish
StatusClosed
Appointed06 June 2003(1 year, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 16 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Westwood Avenue
Heighington
Newton Aycliffe
County Durham
DL5 6SA
Secretary NameLan Quinn
NationalityBritish
StatusResigned
Appointed12 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Lanethorpe Road
Darlington
County Durham
DL1 4SF
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address6 Westwood Avenue
Heighington
Newton Aycliffe
County Durham
DL5 6SA
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHeighington
WardHeighington & Coniscliffe
Built Up AreaHeighington

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
23 November 2009Application to strike the company off the register (3 pages)
23 November 2009Application to strike the company off the register (3 pages)
12 October 2009Previous accounting period shortened from 31 March 2010 to 30 September 2009 (1 page)
12 October 2009Previous accounting period shortened from 31 March 2010 to 30 September 2009 (1 page)
24 July 2009Return made up to 08/06/09; full list of members (3 pages)
24 July 2009Return made up to 08/06/09; full list of members (3 pages)
6 April 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2008Return made up to 08/06/08; full list of members (3 pages)
26 June 2008Return made up to 08/06/08; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 April 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 June 2007Return made up to 08/06/07; full list of members (2 pages)
20 June 2007Return made up to 08/06/07; full list of members (2 pages)
18 April 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2006Return made up to 08/06/06; full list of members (2 pages)
12 July 2006Return made up to 08/06/06; full list of members (2 pages)
19 May 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 May 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 June 2005Return made up to 08/06/05; full list of members (2 pages)
8 June 2005Return made up to 08/06/05; full list of members (2 pages)
17 June 2004Secretary resigned (1 page)
17 June 2004Return made up to 12/06/04; full list of members (7 pages)
17 June 2004Return made up to 12/06/04; full list of members (7 pages)
17 June 2004Secretary resigned (1 page)
24 May 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
24 May 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
6 August 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
6 August 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
16 June 2003Registered office changed on 16/06/03 from: 10 lanethorpe road darlington county durham DL1 4SF (1 page)
16 June 2003Return made up to 12/06/03; full list of members (6 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003Registered office changed on 16/06/03 from: 10 lanethorpe road darlington county durham DL1 4SF (1 page)
16 June 2003Return made up to 12/06/03; full list of members (6 pages)
1 April 2003Return made up to 12/06/02; full list of members (6 pages)
1 April 2003Return made up to 12/06/02; full list of members (6 pages)
22 July 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
22 July 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
26 June 2001Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
26 June 2001Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
26 June 2001New director appointed (2 pages)
26 June 2001New director appointed (2 pages)
26 June 2001New secretary appointed (2 pages)
26 June 2001New secretary appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001Secretary resigned (1 page)
19 June 2001Director resigned (1 page)
19 June 2001Registered office changed on 19/06/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 June 2001Registered office changed on 19/06/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 June 2001Secretary resigned (1 page)
12 June 2001Incorporation (15 pages)
12 June 2001Incorporation (15 pages)