| Company Name | Easy Out Marine Pin Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05520856 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr Douglas Forbes Duncan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Mayfield Drive Cleadon Sunderland Tyne & Wear SR6 7QN |
| Director Name | Mr Peter Holland |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-6 Harvey Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AB |
| Secretary Name | Mr Douglas Forbes Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Mayfield Drive Cleadon Sunderland Tyne & Wear SR6 7QN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5-6 Harvey Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Douglas Forbes Duncan 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Holland 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 24 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Mr Peter Holland on 28 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Peter Holland on 28 July 2010 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 27 September 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 27 September 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 3 harvey close district 3, crowther industrial estate, washington, tyne & wear NE38 0AB (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 3 harvey close district 3, crowther industrial estate, washington, tyne & wear NE38 0AB (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 September 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 28 July 2005 | Incorporation (16 pages) |
| 28 July 2005 | Incorporation (16 pages) |