| Company Name | Marine Adjusting Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08336355 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Malcolm Eden |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Marine Loss Adjuster |
| Country of Residence | United Kingdom |
| Correspondence Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
| Director Name | Mr David Christopher Clancey |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2013(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 September 2020) |
| Role | Average Adjuster |
| Country of Residence | England |
| Correspondence Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
Contact
| Website | marineadjustingsolutions.com |
|---|---|
| Telephone | 01669 621272 |
| Telephone region | Rothbury |
Location
| Registered Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Malcolm Eden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£257 |
| Cash | £3,609 |
| Current Liabilities | £11,514 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2020 | Application to strike the company off the register (3 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 19 July 2019 | Previous accounting period shortened from 31 August 2019 to 30 June 2019 (1 page) |
| 1 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 10 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 3 September 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 3 September 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 1 March 2013 | Appointment of Mr David Clancey as a director (2 pages) |
| 1 March 2013 | Appointment of Mr David Clancey as a director (2 pages) |
| 19 December 2012 | Incorporation (14 pages) |
| 19 December 2012 | Incorporation (14 pages) |