| Company Name | Marine Design Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05766219 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | Sandco 970 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alastair Angus Maccoll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2014(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT |
| Director Name | Mr Alan David Hewitt |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 May 2010) |
| Role | Naval Architect |
| Country of Residence | England |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Mr George David Lawrence Bowles |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 03 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT |
| Director Name | Mr Trevor Harrison |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 February 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HL |
| Director Name | Mr Robin James Fox |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 October 2011) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Contact
| Website | www.marinedesigncentre.com |
|---|
Location
| Registered Address | Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
Shareholders
| 1 at £1 | Business & Enterprise Uk Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2015 | Application to strike the company off the register (3 pages) |
| 1 October 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Satisfaction of charge 1 in full (2 pages) |
| 27 July 2015 | Satisfaction of charge 1 in full (2 pages) |
| 13 April 2015 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 10 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 10 April 2015 (1 page) |
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 October 2014 | Appointment of Mr Alastair Angus Maccoll as a director on 3 October 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of George David Lawrence Bowles as a director on 3 October 2014 (1 page) |
| 14 October 2014 | Termination of appointment of George David Lawrence Bowles as a director on 3 October 2014 (1 page) |
| 14 October 2014 | Termination of appointment of George David Lawrence Bowles as a director on 3 October 2014 (1 page) |
| 14 October 2014 | Appointment of Mr Alastair Angus Maccoll as a director on 3 October 2014 (2 pages) |
| 14 October 2014 | Appointment of Mr Alastair Angus Maccoll as a director on 3 October 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 21 August 2012 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 21 August 2012 (1 page) |
| 8 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Termination of appointment of Alan Hewitt as a director (1 page) |
| 25 May 2012 | Termination of appointment of Alan Hewitt as a director (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Termination of appointment of Robin Fox as a director (1 page) |
| 22 November 2011 | Termination of appointment of Robin Fox as a director (1 page) |
| 12 April 2011 | Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 12 April 2011 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 3 April 2011 (2 pages) |
| 12 April 2011 | Register(s) moved to registered office address (1 page) |
| 12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 3 April 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Register(s) moved to registered office address (1 page) |
| 12 April 2011 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 3 April 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 3AZ England on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 3AZ England on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 3AZ England on 1 April 2011 (1 page) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 10 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 May 2010 | Director's details changed for Mr George David Lawrence Bowles on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr George David Lawrence Bowles on 1 April 2010 (2 pages) |
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Director's details changed for Mr Robin James Fox on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Dr Alan David Hewitt on 1 April 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Dr Alan David Hewitt on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr George David Lawrence Bowles on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Robin James Fox on 1 April 2010 (2 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 May 2010 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Robin James Fox on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Dr Alan David Hewitt on 1 April 2010 (2 pages) |
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 25 March 2009 | Director appointed mr robin james fox (1 page) |
| 25 March 2009 | Director appointed mr robin james fox (1 page) |
| 3 March 2009 | Appointment terminated director trevor harrison (1 page) |
| 3 March 2009 | Appointment terminated director trevor harrison (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from central square south, orchard street, newcastle upon tyne tyne & wear NE1 3XX (1 page) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from central square south, orchard street, newcastle upon tyne tyne & wear NE1 3XX (1 page) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 24 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 12 July 2007 | Particulars of mortgage/charge (6 pages) |
| 12 July 2007 | Particulars of mortgage/charge (6 pages) |
| 18 April 2007 | Location of register of members (1 page) |
| 18 April 2007 | Location of register of members (1 page) |
| 18 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: business & innovation centre sunderland enterprise park east sunderland tyne & wear SR5 2TH (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: business & innovation centre sunderland enterprise park east sunderland tyne & wear SR5 2TH (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 15 December 2006 | New director appointed (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | Company name changed sandco 970 LIMITED\certificate issued on 02/05/06 (2 pages) |
| 2 May 2006 | Company name changed sandco 970 LIMITED\certificate issued on 02/05/06 (2 pages) |
| 3 April 2006 | Incorporation (19 pages) |
| 3 April 2006 | Incorporation (19 pages) |