• UK

  • BEARWOOD MARINER ENTERPRISES LIMITED - MOLE LODGE MOLE ROAD, SINDLESHAM, WOKINGHAM, BERKSHIRE, United Kingdom

Company Information

Company registration number
01546004
Company Status
CLOSED
Country
United Kingdom
Registered Address
MOLE LODGE MOLE ROAD
SINDLESHAM
WOKINGHAM
BERKSHIRE
ENGLAND
RG41 5DB
MOLE LODGE MOLE ROAD, SINDLESHAM, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5DB UK

Management

Managing Directors
PETER JOHN HULSE
PETER GEOFFREY LOWNDES
Company secretaries
CHARLES FRANCIS HERON WATSON

Company Details

Type of Business
ltd
Incorporated
1981-02-17
Dissolved on
2017-07-04
SIC/NACE
93120 - Activities of sport clubs

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date: 2014-12-31
Last Date: 2013-03-31
Last Return Made Up To:
2012-07-06

BEARWOOD MARINER ENTERPRISES LIMITED Company Description

BEARWOOD MARINER ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 01546004. Its current trading status is "closed". It was registered 1981-02-17. It has declared SIC or NACE codes as "93120 - Activities of sport clubs". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Mole Lodge Mole Road .
More information

Get BEARWOOD MARINER ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bearwood Mariner Enterprises Limited - MOLE LODGE MOLE ROAD, SINDLESHAM, WOKINGHAM, BERKSHIRE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-07-04) - GAZ2(A)

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  • 31/08/16 TOTAL EXEMPTION SMALL (2017-03-20) - AA

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  • APPLICATION FOR STRIKING-OFF (2017-03-27) - DS01

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  • VOLUNTARY STRIKE OFF SUSPENDED (2017-05-13) - SOAS(A)

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ1(A)

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  • FULL ACCOUNTS MADE UP TO 31/08/15 (2016-03-03) - AA

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  • REGISTERED OFFICE CHANGED ON 19/12/2016 FROM (2016-12-19) - AD01

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  • CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-09-05) - CS01

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  • 06/07/15 FULL LIST (2015-07-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/08/14 (2015-05-29) - AA

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  • 06/07/14 FULL LIST (2014-08-06) - AR01

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  • CURREXT FROM 31/03/2014 TO 31/08/2014 (2014-07-16) - AA01

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  • REGISTERED OFFICE CHANGED ON 01/08/2013 FROM (2013-08-01) - AD01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-18) - AA

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  • 06/07/13 FULL LIST (2013-08-01) - AR01

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  • 06/07/12 FULL LIST (2012-08-07) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JEREMY DEVITT (2012-06-14) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-02) - AA

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  • REGISTERED OFFICE CHANGED ON 07/08/2012 FROM (2012-08-07) - AD01

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  • 06/07/11 FULL LIST (2011-08-05) - AR01

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  • DIRECTOR APPOINTED MR PETER JOHN HULSE (2011-08-05) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID COBB (2011-08-05) - TM01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2011-03-07) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILSLAND COBB / 06/07/2010 (2010-09-06) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2010-03-15) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY LOWNDES / 06/07/2010 (2010-09-06) - CH01

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  • 06/07/10 FULL LIST (2010-09-06) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LT COMMANDER JEREMY PETER DEVITT / 06/07/2010 (2010-09-06) - CH01

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  • RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-09-21) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/08/08 (2009-07-22) - AA

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  • PREVSHO FROM 31/08/2009 TO 31/03/2009 (2009-03-31) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 (2008-09-25) - AA

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  • RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-08-28) - 363a

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  • RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS (2008-04-25) - 363a

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  • NEW SECRETARY APPOINTED (2007-01-23) - 288a

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  • SECRETARY RESIGNED (2007-01-23) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/08/06 (2007-06-14) - AA

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  • DIRECTOR RESIGNED (2007-05-02) - 288b

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  • AUDITOR'S RESIGNATION (2006-08-23) - AUD

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  • RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-08-04) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/08/05 (2006-02-17) - AA

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  • NEW DIRECTOR APPOINTED (2005-12-20) - 288a

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  • RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-08-04) - 363a

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  • DIRECTOR RESIGNED (2005-04-12) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/08/04 (2005-01-27) - AA

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  • RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2004-08-12) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 (2004-03-15) - 225

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  • DIRECTOR RESIGNED (2004-03-11) - 288b

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  • RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS (2003-08-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-27) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-11-05) - AA

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  • RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS (2002-07-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-10-15) - AA

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  • RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-08-14) - 363s

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  • NEW DIRECTOR APPOINTED (2001-02-28) - 288a

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  • £ NC 100/118213 (2000-10-30) - ORES04

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  • NC INC ALREADY ADJUSTED (2000-10-30) - 123

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  • AD 15/09/00--------- (2000-10-30) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-13) - AA

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  • RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS (2000-08-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-08-20) - AA

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  • RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS (1999-11-08) - 363s

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  • RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS (1998-08-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-08-06) - AA

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  • RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS (1997-08-07) - 363s

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  • DIRECTOR RESIGNED (1997-08-07) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-07-01) - AA

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  • RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS (1996-08-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-07-09) - AA

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  • RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS (1995-08-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-07) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1995-08-07) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-07-13) - AA

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  • RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS (1994-09-29) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-07-30) - 363(288)

  • RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS (1993-07-30) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-07-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-11-09) - AA

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  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-11-09) - 363(288)

  • RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS (1992-11-09) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-04) - AA

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  • RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS (1991-09-04) - 363b

  • NEW DIRECTOR APPOINTED (1990-11-29) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-08-28) - AA

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  • RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS (1990-08-28) - 363

  • RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS (1989-08-14) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-08-14) - AA

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  • RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS (1988-11-25) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-11-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-10-25) - AA

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  • RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS (1987-10-25) - 363

  • DIRECTOR RESIGNED (1986-11-21) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1986-11-12) - AA

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  • RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS (1986-11-12) - 363

  • INCORPORATION DOCUMENTS (1981-02-17) - NEWINC

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