Active - Proposal to Strike off
Company Information for SMIT SHIP MANAGEMENT (UK) LIMITED
WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS,
|
Company Registration Number
02063790
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SMIT SHIP MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS Other companies in PO15 | |
Company Number | 02063790 | |
---|---|---|
Company ID Number | 02063790 | |
Date formed | 1986-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-07 05:15:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND VICTOR RICHARDS |
||
PAUL MAURICE DE JONG |
||
RAYMOND VICTOR RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAICO HERMAN ANTOINE GERARD WEVERS |
Director | ||
WILLEM BASTIAAN VOGELAAR |
Director | ||
EVA DIXON |
Company Secretary | ||
EDWIN ROS |
Director | ||
MARK JAN VAN DEN AKKER |
Director | ||
PETER ALLEN |
Company Secretary | ||
KATE CORCORAN |
Company Secretary | ||
PETER ALLEN |
Company Secretary | ||
JOHANNES JOSEF LAMEIJER |
Director | ||
MARTIN CHARLES KITSON POPE |
Director | ||
GARADUS AUGUSTINUS KESER |
Director | ||
THOMAS MICHAEL COWLEY |
Company Secretary | ||
PAMELA GREEN |
Company Secretary | ||
MICHAEL VOS |
Director | ||
LOUISE HARPER |
Company Secretary | ||
FIONA MARY NICOL |
Company Secretary | ||
JONATHAN WILLIAM HARPER |
Company Secretary | ||
RICHARD DAVID THOMAS |
Director | ||
HENDRIK JAN KIEVIT |
Director | ||
STEPHEN WILLIAM WALKER |
Company Secretary | ||
JAN SUSAN MACRAE |
Company Secretary | ||
JAN SUSAN GAULD |
Director | ||
SHEENA MARY HARDIE |
Company Secretary | ||
ANDREW GEORGE STRACHAN |
Director | ||
MAXWELL GEORGE FINDLAY |
Company Secretary | ||
AART BROEK |
Director | ||
ANTOON WILLEM KIENHUIS |
Director | ||
COLIN MILLER NICHOL |
Company Secretary | ||
DIGBY WILSON MORROW |
Director | ||
COLIN MILLER NICHOL |
Director | ||
THOMAS ARTHUR CARDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND DREDGING COMPANY (U.K.) LIMITED | Director | 2015-06-01 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
WESTMINSTER GRAVELS LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-05 | Active | |
BOSKALIS EOD SERVICES (UK) LIMITED | Director | 2015-06-01 | CURRENT | 2013-07-12 | Active | |
PEVENSEY COASTAL DEFENCE LIMITED | Director | 2015-06-01 | CURRENT | 1999-05-25 | Active | |
C - CREW LIMITED | Director | 2015-06-01 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 1933-12-02 | Active | |
BOSKALIS WESTMINSTER LIMITED | Director | 2015-06-01 | CURRENT | 1962-12-27 | Active | |
BOSKALIS MARINE SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-10-13 | Active | |
WESTMINSTER DREDGING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1982-07-02 | Active | |
BOSKALIS MARINE CONTRACTING LIMITED | Director | 2015-06-01 | CURRENT | 1959-08-25 | Active | |
LLANELLI SAND DREDGING LIMITED | Director | 2015-06-01 | CURRENT | 1938-04-05 | Active | |
BKW TRUSTEE COMPANY LIMITED | Director | 2015-07-10 | CURRENT | 1976-03-30 | Active - Proposal to Strike off | |
SISL UKSPF TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
SISL PS TRUSTEEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-22 | Active | |
BWCRBS TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1997-03-11 | Active | |
C - CREW LIMITED | Director | 2015-01-01 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
BOSKALIS MARINE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1986-10-13 | Active | |
RISDON BEAZLEY MARINE LIMITED | Director | 2013-11-12 | CURRENT | 1969-01-13 | Active - Proposal to Strike off | |
COFRA LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
BOSKALIS WESTMINSTER LIMITED | Director | 2009-09-06 | CURRENT | 1962-12-27 | Active | |
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED | Director | 2008-04-21 | CURRENT | 1946-04-06 | Dissolved 2014-11-25 | |
HOLLAND DREDGING COMPANY (U.K.) LIMITED | Director | 2008-04-21 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
WESTMINSTER GRAVELS LIMITED | Director | 2008-04-21 | CURRENT | 1989-05-05 | Active | |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Director | 2008-04-21 | CURRENT | 1933-12-02 | Active | |
00491501 LIMITED | Director | 2008-04-21 | CURRENT | 1951-02-13 | Active | |
WESTMINSTER DREDGING COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 1982-07-02 | Active | |
BOSKALIS MARINE CONTRACTING LIMITED | Director | 2008-04-21 | CURRENT | 1959-08-25 | Active | |
ROCK FALL COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 1913-03-29 | Active | |
LLANELLI SAND DREDGING LIMITED | Director | 2008-04-21 | CURRENT | 1938-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Paul Maurice De Jong on 2020-11-06 | |
TM02 | Termination of appointment of Raymond Victor Richards on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND VICTOR RICHARDS | |
AP03 | Appointment of Mr Shane Robert Ramsey as company secretary on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR SHANE ROBERT RAMSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-03 GBP 1 | |
CAP-SS | Solvency Statement dated 02/12/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
SH19 | Statement of capital on 2016-10-25 GBP 500,000 | |
RES01 | ADOPT ARTICLES 08/10/16 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/09/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAICO HERMAN ANTOINE GERARD WEVERS | |
AP01 | DIRECTOR APPOINTED MR PAUL MAURICE DE JONG | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM BASTIAAN VOGELAAR | |
AP01 | DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1600000 | |
AR01 | 08/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O EVA DIXON WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS ENGLAND | |
AP03 | SECRETARY APPOINTED MR RAYMOND VICTOR RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVA DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAICO HERMAN ANTIONE GERARD WEVERS | |
AP01 | DIRECTOR APPOINTED MR WILLEM BASTIAAN VOGELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN AKKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM UNIT 1 BRUNEL LOCK CUMBERLAND BASIN BRISTOL BS1 6SE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MRS EVA DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN | |
AP03 | SECRETARY APPOINTED MR PETER ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE CORCORAN | |
AR01 | 08/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE | |
AP03 | SECRETARY APPOINTED MS KATE CORCORAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAN VAN DEN AKKER / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROS / 08/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED EDWIN ROS | |
288a | DIRECTOR APPOINTED MARK JAN VAN DER AKKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN POPE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES LAMEIJER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/02/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/04 | |
363s | RETURN MADE UP TO 08/02/04; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SMIT SHIP MANAGEMENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |