| Company Name | rd Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06149376 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | David George Douglas |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Kemnay Place Aberdeen AB15 8SG Scotland |
| Secretary Name | Roz Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Kemnay Place Aberdeen AB15 8SG Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle Tyne And Wear NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David George Douglas 50.00% Ordinary |
|---|---|
| 1 at £1 | Roseileen Margaret Douglas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,840 |
| Current Liabilities | £20,472 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2014 | Application to strike the company off the register (3 pages) |
| 10 November 2014 | Application to strike the company off the register (3 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 October 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 16 October 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 12 April 2014 | Secretary's details changed for Roseileen Douglas on 1 January 2014 (1 page) |
| 12 April 2014 | Secretary's details changed for Roseileen Douglas on 1 January 2014 (1 page) |
| 12 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Secretary's details changed for Roseileen Douglas on 1 January 2014 (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 April 2010 | Director's details changed for David George Douglas on 24 March 2010 (2 pages) |
| 18 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 18 April 2010 | Director's details changed for David George Douglas on 24 March 2010 (2 pages) |
| 18 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from c/o sjd accountancy high trees hillfield road hemel hempstead HP2 4AY (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from c/o sjd accountancy high trees hillfield road hemel hempstead HP2 4AY (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 28 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 27 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 9 March 2007 | Incorporation (12 pages) |
| 9 March 2007 | Incorporation (12 pages) |