| Company Name | Humber Marine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00791288 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1964(60 years, 3 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Frank Ernest Holmes |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1964(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Julians Wells Kirkella North Humberside HU10 7AF |
| Secretary Name | David Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(31 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 01 July 2003) |
| Role | Ll B Hons Fc11 Aci Arb Frsa |
| Correspondence Address | 15 Aunums Close Thornton Le Dale Pickering East Yorkshire YO18 7TP |
| Director Name | Mr Michael John Swift |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hildyard Road London SW6 1SQ |
| Secretary Name | Evelyn Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | 1 St Julians Wells Kirk Ella Hull North Humberside HU10 7AF |
Location
| Registered Address | 29 Bishop Lane Kingston Upon Hull East Riding Of Yorkshire HU1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,215 |
| Cash | £63,515 |
| Current Liabilities | £162,670 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2003 | Application for striking-off (1 page) |
| 19 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members
|
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 11 April 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 January 1997 (15 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members
|
| 19 November 1996 | Registered office changed on 19/11/96 from: 2 marina court kingston upon hull HU1 1TP (1 page) |
| 25 October 1996 | Particulars of mortgage/charge (5 pages) |
| 23 September 1996 | Particulars of mortgage/charge (4 pages) |
| 8 August 1996 | Particulars of mortgage/charge (3 pages) |
| 12 July 1996 | Particulars of mortgage/charge (3 pages) |
| 30 June 1996 | New secretary appointed (2 pages) |
| 30 June 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 19 June 1996 | Return made up to 31/12/95; full list of members
|
| 26 October 1995 | Full accounts made up to 31 January 1995 (15 pages) |