SM

SK MARINE LIMITED

Dissolved

Company number 03366018

London · Incorporated 6 May 1997

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1235) LIMITED · 6 May 1997 – 16 June 1997

Company overview

SK MARINE LIMITED was a private limited company incorporated on 6 May 1997 and registered in England and Wales and dissolved on 5 November 2010. It changed its name from HACKREMCO (NO.1235) LIMITED on 6 May 1997. Its registered office is at Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: EVANS, Martin William (appointed 30 August 2000), ARMITAGE, Helen (appointed 20 August 2009) and HAWKER, Richard Allen (appointed 20 August 2009). HAWKER, Richard Allen serves as company secretary (appointed 31 March 2006). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2008, were filed on 8 July 2009. Companies House holds 94 filings for this company, most recently a gazette filing on 5 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AH
ARMITAGE, Helen
Director
20 August 2009
HR
HAWKER, Richard Allen
Director
20 August 2009
EM
EVANS, Martin William
Director
30 August 2000
OS
ODELL, Sandra Judith
Director · Resigned
20 August 2009
TR
TOWERS, Robert Leslie
Director · Resigned
30 March 2001
SA
SWANN, Andrew Blyth
Director · Resigned
30 March 2001
DA
DUFFY, Anthony Paul
Director · Resigned
30 August 2000
RC
RHODES, Christopher Stuart
Director · Resigned
17 June 1997
LA
LEE, Andrew Philip, Mr.
Director · Resigned
17 June 1997
TC
TAYLOR, Charles Stuart
Director · Resigned
17 June 1997
SF
SINCLAIR FORD, Ian Andrew
Secretary · Resigned
17 June 1997
AN
AIKEN, Neil Gordon
Director · Resigned
17 June 1997
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 May 1997
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2009 View
Resolution
Resolution
4 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Made Up Date
Accounts
25 April 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Made Up Date
Accounts
19 October 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Address
28 December 2006 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Made Up Date
Accounts
30 October 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Made Up Date
Accounts
29 October 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Address
14 May 2003 View
Legacy
Address
27 January 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Made Up Date
Accounts
4 November 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Made Up Date
Accounts
2 November 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
20 April 2001 View
Resolution
Resolution
10 January 2001 View
Auditors Resignation Company
Auditors
17 November 2000 View
Accounts With Accounts Type Full Group
Accounts
17 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Annual Return
26 May 2000 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts Amended With Accounts Type Full Group
Accounts
6 January 1999 View
Accounts With Accounts Type Full Group
Accounts
26 October 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Resolution
Resolution
27 October 1997 View
Resolution
Resolution
27 October 1997 View
Legacy
Capital
27 October 1997 View
Resolution
Resolution
27 October 1997 View
Legacy
Capital
27 October 1997 View
Resolution
Resolution
27 October 1997 View
Memorandum Articles
Incorporation
22 July 1997 View
Resolution
Resolution
18 July 1997 View
Resolution
Resolution
18 July 1997 View
Resolution
Resolution
18 July 1997 View
Resolution
Resolution
18 July 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Mortgage
16 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Accounts
2 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Address
24 June 1997 View
Resolution
Resolution
24 June 1997 View
Legacy
Capital
24 June 1997 View
Legacy
Officers
24 June 1997 View
Certificate Change Of Name Company
Change Of Name
16 June 1997 View
Incorporation Company
Incorporation
6 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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