| Company Name | Jack Tar Marine Limited |
|---|---|
| Directors | Richard Soulby and Arthur Patrick Bradley |
| Company Status | Dissolved |
| Company Number | 03576947 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Soulby |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cleethorpe Road Grimsby South Humberside DN31 3LB |
| Secretary Name | Richard Soulby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cleethorpe Road Grimsby South Humberside DN31 3LB |
| Secretary Name | Jennifer Ann Binns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1998(5 months, 1 week after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Secretary |
| Correspondence Address | 13 Alvingham Avenue Cleethorpes North East Lincolnshire DN35 0TG |
| Director Name | Mr Arthur Patrick Bradley |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(11 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Worlaby Road Grimsby South Humberside DN33 3JR |
| Director Name | Ernest Walter Hopkinson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Belvedere Drive Darfield Barnsley South Yorkshire S73 9RL |
| Director Name | Rodney Brown |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 November 1998) |
| Role | Company Director |
| Correspondence Address | 10 Heath Street Halifax West Yorkshire HX3 0DJ |
| Secretary Name | Rodney Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 November 1998) |
| Role | Company Director |
| Correspondence Address | 10 Heath Street Halifax West Yorkshire HX3 0DJ |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 27 March 2001 | Dissolved (1 page) |
|---|---|
| 27 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Statement of affairs (6 pages) |
| 16 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 September 1999 | Resolutions
|
| 1 September 1999 | Registered office changed on 01/09/99 from: 18A dudley street grimsby north east lincolnshire DN31 2AB (1 page) |
| 14 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Secretary resigned;director resigned (1 page) |
| 18 November 1998 | Director resigned (1 page) |
| 1 September 1998 | Ad 25/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1998 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 18 cleethorpes road grimsby north east lincolnshire DN31 3LX (1 page) |
| 10 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Incorporation (15 pages) |