• UK
  • BI MARINE & OFFSHORE LIMITED - Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B761ba, United Kingdom

Company Information

Company registration number
02194462
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 1 First Avenue
Maybrook Industrial Estate
Minworth Sutton Coldfield
West Midlands B761ba
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B761ba UK

Management

Managing Directors
MCDOUGALL, Duncan Dargie
RODGER, Alan Mcintosh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-11-16
Dissolved on
2012-03-20
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PROCLAD INTERNATIONAL LIMITED
Filing of Accounts
Due Date:
Last Date: 2010-12-31
Last Return Made Up To:
2011-12-01

BI MARINE & OFFSHORE LIMITED Company Description

BI MARINE & OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no 02194462. Its current trading status is "closed". It was registered 1987-11-16. It was previously called PROCLAD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-12-01.It can be contacted at Unit 1 First Avenue .
More information

Get BI MARINE & OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bi Marine & Offshore Limited - Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B761ba, 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.

  • gazette-dissolved-voluntary (2012-03-20) - GAZ2(A)

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  • accounts-with-accounts-type-dormant (2011-04-01) - AA

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  • appoint-person-director-company-with-name (2011-07-15) - AP01

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  • termination-director-company-with-name (2011-07-19) - TM01

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  • gazette-notice-voluntary (2011-12-06) - GAZ1(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • dissolution-application-strike-off-company (2011-11-21) - DS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • termination-secretary-company-with-name (2010-10-04) - TM02

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  • termination-director-company-with-name (2010-09-30) - TM01

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  • appoint-person-director-company-with-name (2010-09-29) - AP01

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  • accounts-with-accounts-type-dormant (2010-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • accounts-with-made-up-date (2009-09-29) - AA

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  • accounts-with-made-up-date (2008-05-30) - AA

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  • legacy (2008-12-03) - 363a

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  • accounts-with-made-up-date (2007-06-29) - AA

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  • legacy (2007-12-03) - 363a

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  • legacy (2006-12-11) - 363a

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  • accounts-with-made-up-date (2006-10-31) - AA

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  • legacy (2005-03-08) - 288b

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-03-07) - 288a

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-03-02) - 288a

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  • legacy (2005-06-28) - 287

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  • accounts-with-made-up-date (2005-06-08) - AA

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  • legacy (2005-12-16) - 363a

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  • legacy (2005-12-14) - 288c

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  • legacy (2005-03-07) - 288b

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  • legacy (2004-12-14) - 363a

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  • accounts-with-made-up-date (2004-10-26) - AA

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  • legacy (2004-04-08) - 288a

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  • legacy (2004-04-07) - 288b

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  • legacy (2003-12-29) - 363a

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  • accounts-with-made-up-date (2003-10-31) - AA

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  • legacy (2003-01-07) - 363a

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  • accounts-with-made-up-date (2002-11-05) - AA

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  • legacy (2002-09-08) - 288c

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  • certificate-change-of-name-company (2002-01-03) - CERTNM

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  • legacy (2001-01-02) - 363a

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  • legacy (2001-08-08) - 288c

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  • certificate-change-of-name-company (2001-10-02) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2001-11-01) - AA

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  • legacy (2001-12-14) - 363a

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  • accounts-with-made-up-date (2000-11-02) - AA

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  • legacy (2000-01-05) - 363a

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  • legacy (1999-11-30) - 288a

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  • legacy (1999-11-30) - 288b

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  • accounts-with-made-up-date (1999-10-18) - AA

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  • legacy (1999-01-27) - 288c

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  • legacy (1999-01-05) - 363a

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  • accounts-with-made-up-date (1999-01-04) - AA

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  • legacy (1998-04-09) - 288c

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  • legacy (1998-07-21) - 225

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  • legacy (1997-12-12) - 363a

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  • accounts-with-made-up-date (1997-01-28) - AA

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  • accounts-with-made-up-date (1997-12-05) - AA

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  • legacy (1996-12-20) - 363a

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  • accounts-with-made-up-date (1996-02-04) - AA

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  • legacy (1995-12-22) - 363x

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1994-03-20) - 288

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  • certificate-change-of-name-company (1994-08-08) - CERTNM

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  • legacy (1994-09-15) - 288

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  • legacy (1994-09-26) - 288

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  • resolution (1994-11-07) - RESOLUTIONS

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  • accounts-with-made-up-date (1994-11-07) - AA

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  • legacy (1994-12-10) - 363x

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  • accounts-with-accounts-type-full (1993-02-08) - AA

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  • legacy (1993-04-16) - 288

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  • resolution (1993-07-28) - RESOLUTIONS

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  • legacy (1993-12-24) - 363s

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  • legacy (1992-12-24) - 363s

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  • legacy (1992-08-28) - 288

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  • legacy (1992-06-19) - 363b

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  • resolution (1992-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1991-10-01) - AA

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  • legacy (1991-10-07) - 225(1)

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  • auditors-resignation-company (1991-10-07) - AUD

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  • resolution (1991-10-11) - RESOLUTIONS

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  • legacy (1991-10-07) - 287

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  • auditors-resignation-company (1991-10-22) - AUD

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  • legacy (1991-10-24) - 288

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  • certificate-change-of-name-company (1991-10-15) - CERTNM

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  • legacy (1990-12-14) - 363

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  • accounts-with-accounts-type-full (1990-06-14) - AA

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  • legacy (1989-01-20) - 363

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  • legacy (1989-03-22) - 395

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  • accounts-with-accounts-type-small-group (1989-01-09) - AA

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  • legacy (1989-11-22) - 363

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  • accounts-with-accounts-type-medium-group (1989-06-08) - AA

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  • legacy (1988-05-17) - 288

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  • legacy (1988-05-14) - 395

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  • legacy (1988-05-16) - 287

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  • legacy (1988-05-16) - 288

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  • resolution (1988-05-16) - RESOLUTIONS

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  • memorandum-articles (1988-05-16) - MA

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  • legacy (1988-05-18) - 395

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  • legacy (1988-07-15) - 123

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  • resolution (1988-07-15) - RESOLUTIONS

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  • legacy (1988-07-19) - 225(1)

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  • legacy (1988-08-04) - 395

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  • legacy (1988-12-06) - 225(1)

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  • legacy (1988-06-09) - 287

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  • incorporation-company (1987-11-16) - NEWINC

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