| Company Name | Marine & Offshore Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01930545 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1985(38 years, 9 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
| Previous Name | MIKO International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Brendan Larkin |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1985(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill End Barn Hill End, Norwood Green Halifax West Yorkshire HX3 8QE |
| Secretary Name | Mr Terence Shuttleworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(10 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 12 August 2003) |
| Role | Finance Director |
| Country of Residence | GB |
| Correspondence Address | 19 Southmere Oval Bradford West Yorkshire BD7 4HS |
| Director Name | Mr Terence Shuttleworth |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2001(16 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 12 August 2003) |
| Role | Finance Director |
| Country of Residence | GB |
| Correspondence Address | 19 Southmere Oval Bradford West Yorkshire BD7 4HS |
| Director Name | Mrs Wendy Larkin |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 22 November 1995) |
| Role | Company Director |
| Correspondence Address | 25 Fairway Guiseley Leeds West Yorkshire LS20 8JT |
| Secretary Name | Brendan Larkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 April 1995) |
| Role | Company Director |
| Correspondence Address | 25 Fairway Guiseley Leeds West Yorkshire LS20 8JT |
| Director Name | Aubrey Barry Eke |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1995(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 June 1996) |
| Role | Engineer |
| Correspondence Address | Rhusila Church Lane Cley Next The See Holt Norfolk NR25 7UD |
| Secretary Name | Whyte And Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(9 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 22 November 1995) |
| Correspondence Address | 8 Rubislaw Terrace Aberdeen AB1 1XE Scotland |
Location
| Registered Address | Unit E Upper The Shipley Wharf, Wharf Street Shipley West Yorkshire BD17 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,933 |
| Cash | £198 |
| Current Liabilities | £8,131 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2003 | Application for striking-off (1 page) |
| 5 March 2003 | Full accounts made up to 31 March 2002 (6 pages) |
| 16 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 3 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 3 January 2001 | Return made up to 31/10/00; full list of members
|
| 20 October 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: crown house john street shipley west yorkshire BD18 3HU (1 page) |
| 1 December 1998 | Return made up to 31/10/98; no change of members
|
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 April 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 18 December 1996 | Return made up to 31/10/96; full list of members
|
| 9 November 1996 | Director resigned (1 page) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 14 December 1995 | Director resigned (2 pages) |
| 14 December 1995 | New secretary appointed (2 pages) |
| 14 December 1995 | Return made up to 31/10/95; full list of members
|
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 November 1995 | Resolutions
|
| 19 September 1995 | Registered office changed on 19/09/95 from: 1A oastler road saltaire shipley west yorkshire BD18 4SE (1 page) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | Company name changed miko international LIMITED\certificate issued on 29/03/95 (4 pages) |
| 15 March 1995 | Resolutions
|
| 15 March 1995 | £ nc 5000/500000 10/03/95 (1 page) |