International Marine Management (Bond) Limited
- Dissolved
- Incorporated on 13 Aug 1991
Reg Address: 17-27 Queens Square, Middlesbrough TS2 1AH
Previous Names:
Kersip (No.1) Limited - 13 Aug 1991
Company Classifications:
74990 - Non-trading company
- Summary The company with name "International Marine Management (Bond) Limited" is a ltd and located in 17-27 Queens Square, Middlesbrough TS2 1AH. International Marine Management (Bond) Limited is currently in dissolved status and it was incorporated on 13 Aug 1991 (33 years 1 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in International Marine Management (Bond) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Linda Moore | Secretary | 30 Sep 2008 | Other | Resigned 23 Oct 2018 |
| 2 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 3 | Sarah Lenegan | Secretary | 29 Oct 2004 | - | Resigned 30 Sep 2008 |
| 4 | Jeremy Mark Hopkinson | Director | 24 Oct 2004 | - | Active |
| 5 | Robert John Clarke | Director | 2 Jan 2003 | British | Resigned 29 Oct 2004 |
| 6 | Paul George Daffern | Secretary | 30 Nov 2002 | British | Resigned 29 Oct 2004 |
| 7 | Paul George Daffern | Director | 30 Nov 2002 | British | Resigned 28 Apr 2006 |
| 8 | Stephen Michael Bloomfield | Director | 1 Jun 2001 | British | Resigned 23 Sep 2004 |
| 9 | Ian James Pratt | Director | 2 Apr 2001 | Uk | Resigned 30 Jun 2002 |
| 10 | Paul Robert Fox | Director | 1 Oct 1996 | British | Resigned 31 Oct 2000 |
| 11 | David Russel Taylor | Director | 1 Oct 1996 | British | Resigned 31 Aug 2001 |
| 12 | Neil Alexander Warmisham | Director | 1 Oct 1996 | British | Resigned 5 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pd Logistics Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for International Marine Management (Bond) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 1 Jul 2021 | Download PDF |
| 3 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 30 Jun 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 10 Jul 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 29 Apr 2019 | Download PDF 4 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2018 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 13 Aug 2018 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 25 May 2018 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 23 Jun 2017 | Download PDF 5 Pages |
| 13 | Accounts - Dormant | 2 Jun 2017 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2016 | Download PDF 6 Pages |
| 15 | Accounts - Dormant | 13 Jun 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 29 Jan 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2014 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 27 Feb 2014 | Download PDF 6 Pages |
| 20 | Accounts - Dormant | 21 Aug 2013 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2013 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 24 Aug 2012 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 5 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 16 Sep 2011 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 7 Jul 2011 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2011 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2010 | Download PDF 5 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 21 Jul 2009 | Download PDF 6 Pages |
| 31 | Annual Return - Legacy | 25 Jun 2009 | Download PDF 3 Pages |
| 32 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 6 Aug 2008 | Download PDF 6 Pages |
| 35 | Annual Return - Legacy | 25 Jun 2008 | Download PDF 3 Pages |
| 36 | Accounts - Dormant | 4 Nov 2007 | Download PDF 6 Pages |
| 37 | Annual Return - Legacy | 9 Jul 2007 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 23 Apr 2007 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 27 Jun 2006 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 42 | Accounts - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 25 Jan 2006 | Download PDF 6 Pages |
| 45 | Annual Return - Legacy | 12 Jul 2005 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 7 Jul 2005 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 3 Feb 2005 | Download PDF 6 Pages |
| 48 | Officers - Legacy | 26 Jan 2005 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 5 Nov 2004 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 5 Nov 2004 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 5 Oct 2004 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 22 Jul 2004 | Download PDF 3 Pages |
| 54 | Accounts - Dormant | 4 Feb 2004 | Download PDF 6 Pages |
| 55 | Address - Legacy | 24 Sep 2003 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 5 Aug 2003 | Download PDF 8 Pages |
| 57 | Officers - Legacy | 15 Jan 2003 | Download PDF 3 Pages |
| 58 | Officers - Legacy | 9 Jan 2003 | Download PDF 3 Pages |
| 59 | Officers - Legacy | 9 Jan 2003 | Download PDF 1 Pages |
| 60 | Auditors - Resignation Company | 25 Nov 2002 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 20 Nov 2002 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 5 Jul 2002 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 4 Jul 2002 | Download PDF 7 Pages |
| 64 | Officers - Legacy | 4 Jul 2002 | Download PDF 2 Pages |
| 65 | Accounts - Dormant | 31 Jan 2002 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 27 Sep 2001 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 3 Jul 2001 | Download PDF 7 Pages |
| 68 | Officers - Legacy | 18 Apr 2001 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 23 Jan 2001 | Download PDF 1 Pages |
| 70 | Accounts - Dormant | 11 Dec 2000 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 29 Nov 2000 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 4 Jul 2000 | Download PDF 7 Pages |
| 73 | Accounts - Dormant | 12 Nov 1999 | Download PDF 3 Pages |
| 74 | Annual Return - Legacy | 21 Jun 1999 | Download PDF 8 Pages |
| 75 | Officers - Legacy | 8 Jun 1999 | Download PDF 1 Pages |
| 76 | Accounts - Dormant | 26 Jul 1998 | Download PDF 3 Pages |
| 77 | Annual Return - Legacy | 22 Jun 1998 | Download PDF 6 Pages |
| 78 | Accounts - Dormant | 13 Nov 1997 | Download PDF 3 Pages |
| 79 | Annual Return - Legacy | 2 Jul 1997 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 24 Jan 1997 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 14 Nov 1996 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 14 Nov 1996 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 14 Nov 1996 | Download PDF 2 Pages |
| 84 | Accounts - Dormant | 9 Aug 1996 | Download PDF 3 Pages |
| 85 | Annual Return - Legacy | 9 Aug 1996 | Download PDF 6 Pages |
| 86 | Accounts - Dormant | 13 Jul 1995 | Download PDF |
| 87 | Annual Return - Legacy | 13 Jul 1995 | Download PDF |
| 88 | Accounts - Dormant | 20 Jun 1994 | Download PDF |
| 89 | Annual Return - Legacy | 20 Jun 1994 | Download PDF |
| 90 | Accounts - Dormant | 29 Jun 1993 | Download PDF |
| 91 | Annual Return - Legacy | 29 Jun 1993 | Download PDF |
| 92 | Address - Legacy | 14 Jun 1993 | Download PDF |
| 93 | Accounts - Dormant | 19 May 1993 | Download PDF |
| 94 | Accounts - Legacy | 15 Apr 1993 | Download PDF |
| 95 | Address - Legacy | 23 Oct 1992 | Download PDF |
| 96 | Officers - Legacy | 23 Oct 1992 | Download PDF |
| 97 | Annual Return - Legacy | 28 Sep 1992 | Download PDF |
| 98 | Resolution | 28 Sep 1992 | Download PDF |
| 99 | Address - Legacy | 7 Sep 1992 | Download PDF |
| 100 | Change Of Name - Certificate Company | 6 Feb 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.