H.R.S Marine Limited

Company Name	H.R.S Marine Limited
Company Status	Dissolved
Company Number	02461247
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Previous Name	Constructive Systems Partnership Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Edgar Westgate
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fold Farm Abney Hathersage Hope Valley Derbyshire S32 1AH

Secretary Name	Mr Stephen Edgar Westgate
Nationality	British
Status	Current
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fold Farm Abney Hathersage Hope Valley Derbyshire S32 1AH

Director Name	Timothy Reginald Allen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 1995(5 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	Gatehead Cottage Barnside Hepworth Holmfirth Huddersfield HD7 1TN

Director Name	Mr Peter Thomas Westgate
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 1995(5 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QT

Director Name	Richard Greenslade
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 1997(7 years, 2 months after company formation)
Appointment Duration	27 years, 1 month
Role	Ndt Surveyor
Correspondence Address	23 Langdon Street Sharrow Sheffield South Yorkshire S11 8BH

Director Name	Robert John Grimes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1997(7 years, 2 months after company formation)
Appointment Duration	27 years, 1 month
Role	Ndt Surveyor
Correspondence Address	47 Burrowlee Road Sheffield South Yorkshire S6 2AT

Director Name	Clare Gallagher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1995)
Role	Consultant
Correspondence Address	19 Warren Road Appleton Warrington Cheshire WA4 5AG

Director Name	Raymond Oxley
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1995)
Role	Company Director
Correspondence Address	2 Old School Yard Whiston Rotherham South Yorkshire S60 4JB

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£53,932
Cash	£52,647
Current Liabilities	£1,465

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 July 2002	Dissolved (1 page)
25 April 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 April 2002	Liquidators statement of receipts and payments (5 pages)
7 June 2001	Registered office changed on 07/06/01 from: the maltings 81 burton road sheffield south yorkshire S3 8BX (1 page)
5 June 2001	Appointment of a voluntary liquidator (1 page)
5 June 2001	Declaration of solvency (3 pages)
5 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 January 2001	Return made up to 19/01/01; full list of members (8 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 January 1999	Return made up to 19/01/99; full list of members 363(287) ‐ Registered office changed on 20/01/99 (8 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 September 1998	Registered office changed on 01/09/98 from: the maltings 81 burton road sheffield yorkshire S3 8BX (1 page)
30 March 1998	Registered office changed on 30/03/98 from: 39/41 cavendish street sheffield S3 7RZ (1 page)
10 February 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Ad 31/03/97--------- Â£ si 6000@1=6000 Â£ ic 23999/29999 (4 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
20 February 1997	Return made up to 19/01/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (10 pages)
12 February 1996	Return made up to 19/01/96; full list of members (6 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1995	Company name changed constructive systems partnership LIMITED\certificate issued on 25/05/95 (6 pages)
24 May 1995	Ad 12/04/95--------- Â£ si 23997@1=23997 Â£ ic 2/23999 (2 pages)
24 May 1995	Memorandum and Articles of Association (22 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Â£ nc 3/200000 12/04/95 (1 page)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
21 March 1995	Return made up to 19/01/95; full list of members (6 pages)

H.R.S Marine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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