Introduction
Watch Company
A
ABINGDON MARINA LIMITED
ABINGDON MARINA LIMITED is an dissolved company incorporated on with the registered office located in Kidlington. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ABINGDON MARINA LIMITED was registered 24 years ago.(SIC: 98000)
Status
dissolved
Active since 24 years ago
Company No
04372016
PRIVATE-LIMITED-GUARANT-NSC Company
Age
24 Years
Incorporated 12 February 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 1 September 2022 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2022 (4 years ago)
Next Due
Due by N/A
Contact
Address
1 Court Farm Barns Medcroft Road Tackley Kidlington, OX5 3AL,
Previous Addresses
6 Court Farm Barns Tackley Kidlington Oxfordshire OX5 3AL
From: 26 January 2012To: 28 February 2018
22B High Street Witney Oxfordshire OX28 6RB
From: 12 February 2002To: 26 January 2012
Timeline
6 key events • 2002 - 2019
Funding Officers Ownership
Company Founded
Feb 02
Incorporation Company
Director Left
May 13
Termination Director Company With Name
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
PEERLESS PROPERTIES (OXFORD) LTD
ActiveCourt Farm Barns Tackley, KidlingtonOX5 3AL
Corporate secretary
Appointed 30 Sept 2009
PEERLESS PROPERTIES (OXFORD) LTD
Court Farm Barns Tackley, KidlingtonOX5 3AL
Corporate secretary
30 Sept 2009
Active
EVANS, Michael Arthur
ActiveMedcroft Road, KidlingtonOX5 3AL
Born January 1946
Director
Appointed 06 Oct 2015
EVANS, Michael Arthur
Medcroft Road, KidlingtonOX5 3AL
Born January 1946
Director
06 Oct 2015
Active
SMALLMAN, Jane Victoria, Dr
ActiveMedcroft Road, KidlingtonOX5 3AL
Born December 1957
Director
Appointed 11 Sept 2018
SMALLMAN, Jane Victoria, Dr
Medcroft Road, KidlingtonOX5 3AL
Born December 1957
Director
11 Sept 2018
Active
TURNER, Gordon Edward
Active24 West Quay, AbingdonOX14 5TL
Born January 1965
Director
Appointed 25 May 2004
TURNER, Gordon Edward
24 West Quay, AbingdonOX14 5TL
Born January 1965
Director
25 May 2004
Active
COCKLE, James Berry
Resigned19 Wychwood Paddocks, Chipping NortonOX7 3RW
Secretary
Appointed 12 Jun 2002
Resigned 09 Aug 2004
COCKLE, James Berry
19 Wychwood Paddocks, Chipping NortonOX7 3RW
Secretary
12 Jun 2002
Resigned 09 Aug 2004
Resigned
HEWETT, Gillian Jane
ResignedGlenorie, OxfordOX44 7LA
Secretary
Appointed 09 Aug 2004
Resigned 30 Sept 2009
HEWETT, Gillian Jane
Glenorie, OxfordOX44 7LA
Secretary
09 Aug 2004
Resigned 30 Sept 2009
Resigned
SECRETARIAL APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 12 Feb 2002
Resigned 12 Jun 2002
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
12 Feb 2002
Resigned 12 Jun 2002
Resigned
BADGER, Colin
Resigned28 West Quay, AbingdonOX14 5TL
Born June 1939
Director
Appointed 11 Jun 2003
Resigned 24 Feb 2004
BADGER, Colin
28 West Quay, AbingdonOX14 5TL
Born June 1939
Director
11 Jun 2003
Resigned 24 Feb 2004
Resigned
BROWN, Philip
ResignedWestquay, AbingdonOX14 5TL
Born April 1947
Director
Appointed 22 Apr 2008
Resigned 24 Sept 2012
BROWN, Philip
Westquay, AbingdonOX14 5TL
Born April 1947
Director
22 Apr 2008
Resigned 24 Sept 2012
Resigned
HAMMOND, Robert Edward
ResignedWest Quay, AbingdonOX14 5TL
Born February 1941
Director
Appointed 28 May 2009
Resigned 22 Aug 2015
HAMMOND, Robert Edward
West Quay, AbingdonOX14 5TL
Born February 1941
Director
28 May 2009
Resigned 22 Aug 2015
Resigned
HODGKINSON, Raymond
Resigned53 High Street, GranthamNG33 4LU
Born November 1940
Director
Appointed 02 May 2002
Resigned 01 Apr 2004
HODGKINSON, Raymond
53 High Street, GranthamNG33 4LU
Born November 1940
Director
02 May 2002
Resigned 01 Apr 2004
Resigned
NASH, Elaine Veronica
Resigned16 West Quay, AbingdonOX14 5TL
Born October 1949
Director
Appointed 12 Feb 2002
Resigned 11 Jun 2003
NASH, Elaine Veronica
16 West Quay, AbingdonOX14 5TL
Born October 1949
Director
12 Feb 2002
Resigned 11 Jun 2003
Resigned
PARKER, John Stanley
Resigned15 West Quay, AbingdonOX14 5TL
Born March 1940
Director
Appointed 25 Apr 2006
Resigned 16 Jul 2017
PARKER, John Stanley
15 West Quay, AbingdonOX14 5TL
Born March 1940
Director
25 Apr 2006
Resigned 16 Jul 2017
Resigned
SHERRIFF, Fiona Elizabeth, Dr
Resigned19 West Quay, AbingdonOX14 5TL
Born May 1967
Director
Appointed 25 May 2004
Resigned 04 Jul 2006
SHERRIFF, Fiona Elizabeth, Dr
19 West Quay, AbingdonOX14 5TL
Born May 1967
Director
25 May 2004
Resigned 04 Jul 2006
Resigned
STAMMERS, Richard James
Resigned6 Drayton Mill, AbingdonOX14 4FD
Born July 1973
Director
Appointed 12 Feb 2002
Resigned 08 Jul 2008
STAMMERS, Richard James
6 Drayton Mill, AbingdonOX14 4FD
Born July 1973
Director
12 Feb 2002
Resigned 08 Jul 2008
Resigned
CORPORATE APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 12 Feb 2002
Resigned 12 Feb 2002
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
12 Feb 2002
Resigned 12 Feb 2002
Resigned
Fundings
Financials
Latest Activities
Filing History
81
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
25 October 2022
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
25 October 2022
No document
Accounts With Accounts Type Micro Entity
1 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 September 2022
No document
Gazette Notice Voluntary
9 August 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
9 August 2022
No document
Dissolution Application Strike Off Company
29 July 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
29 July 2022
No document
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2022
No document
Accounts With Accounts Type Micro Entity
23 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 September 2021
No document
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 February 2021
No document
Accounts With Accounts Type Micro Entity
16 October 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 October 2020
No document
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 February 2020
No document
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 June 2019
No document
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 April 2019
No document
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 March 2019
No document
Accounts With Accounts Type Micro Entity
25 March 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 March 2018
No document
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2018
No document
Change Registered Office Address Company With Date Old Address New Address
28 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2018
No document
Accounts With Accounts Type Micro Entity
19 July 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 July 2017
No document
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
No document
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 March 2017
No document
Accounts With Accounts Type Total Exemption Small
17 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 March 2016
No document
Annual Return Company With Made Up Date No Member List
26 February 2016
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
26 February 2016
No document
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 October 2015
No document
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2015
No document
Annual Return Company With Made Up Date No Member List
5 March 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
5 March 2015
No document
Accounts With Accounts Type Total Exemption Small
21 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 February 2015
No document
Accounts With Accounts Type Total Exemption Small
17 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 March 2014
No document
Annual Return Company With Made Up Date No Member List
25 February 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
25 February 2014
No document
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
16 May 2013
No document
Accounts With Accounts Type Total Exemption Small
17 April 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 April 2013
No document
Annual Return Company With Made Up Date No Member List
9 March 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
9 March 2013
No document
Annual Return Company With Made Up Date No Member List
5 March 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
5 March 2012
No document
Accounts With Accounts Type Total Exemption Small
13 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 February 2012
No document
Change Registered Office Address Company With Date Old Address
26 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 January 2012
No document
Accounts With Accounts Type Total Exemption Full
12 May 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 May 2011
No document
Annual Return Company With Made Up Date No Member List
23 February 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
23 February 2011
No document
Accounts With Accounts Type Total Exemption Full
28 June 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 June 2010
No document
Annual Return Company With Made Up Date No Member List
17 February 2010
AR01AR01
Annual Return Company With Made Up Date No Member List
AR01AR01
17 February 2010
No document
Change Corporate Secretary Company With Change Date
17 February 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 February 2010
No document
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
No document
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
No document
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
No document
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
No document
Appoint Corporate Secretary Company With Name
22 October 2009
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
22 October 2009
No document
Termination Secretary Company With Name
9 October 2009
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
9 October 2009
No document
Legacy
8 June 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 June 2009
No document
Accounts With Accounts Type Total Exemption Full
19 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 March 2009
No document
Legacy
11 February 2009
363aAnnual Return
Legacy
363aAnnual Return
11 February 2009
No document
Legacy
11 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
11 July 2008
No document
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 June 2008
No document
Accounts With Accounts Type Total Exemption Full
17 March 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 March 2008
No document
Legacy
13 March 2008
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 March 2008
No document
Legacy
10 March 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 March 2007
No document
Accounts With Accounts Type Total Exemption Full
1 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 March 2007
No document
Legacy
31 July 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
31 July 2006
No document
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 May 2006
No document
Accounts With Accounts Type Total Exemption Full
3 March 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 March 2006
No document
Legacy
16 February 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 February 2006
No document
Legacy
25 February 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 February 2005
No document
Accounts With Accounts Type Total Exemption Full
8 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 February 2005
No document
Legacy
13 August 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 August 2004
No document
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 August 2004
No document
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 July 2004
No document
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 June 2004
No document
Legacy
28 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 April 2004
No document
Accounts With Accounts Type Total Exemption Full
26 April 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 April 2004
No document
Legacy
21 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 April 2004
No document
Legacy
1 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 April 2004
No document
Legacy
19 February 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 February 2004
No document
Accounts With Accounts Type Total Exemption Full
22 July 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 July 2003
No document
Legacy
22 July 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 July 2003
No document
Legacy
24 June 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 June 2003
No document
Legacy
4 March 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 March 2003
No document
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 August 2002
No document
Legacy
7 August 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 August 2002
No document
Legacy
7 August 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 August 2002
No document
Legacy
11 July 2002
287Change of Registered Office
Legacy
287Change of Registered Office
11 July 2002
No document
Legacy
11 July 2002
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
11 July 2002
No document
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 May 2002
No document
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 May 2002
No document
Legacy
30 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 May 2002
No document
Legacy
16 May 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 May 2002
No document
Incorporation Company
12 February 2002
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 February 2002
No document