New Silksworth
Sunderland
SR3 1JG
Secretary Name | Mr John Murray |
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Nationality | British |
Status | Closed |
Appointed | 11 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 21 years, 2 months (closed 22 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Rutland Avenue New Silksworth Sunderland SR3 1JG |
Director Name | Ian Matthew McKenzie |
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Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 2008(106 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 22 March 2013) |
Role | Civil Servant |
Correspondence Address | 34 Silver Tree Close Walton On Thames Surrey KT12 1NW |
Director Name | Reginald Richard William Arnell |
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Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 November 1998) |
Role | Chartered Accountant |
Correspondence Address | 60 Carrick Drive Blyth Northumberland NE24 3SX |
Director Name | William Ferguson |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 November 1998) |
Role | Shipbuilder |
Correspondence Address | 2 Conniscliffe Road Hexham Northumberland NE46 2LW |
Director Name | Christopher James Campbell |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(96 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2002) |
Role | Company Director |
Correspondence Address | 19 Morpeth Mansions Morpeth Terrace London SW1P 1ER |
Director Name | Ms Anne Susan Wear Bishop |
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Date of Birth | August 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(100 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 April 2003) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 84 Venner Road Sydenham London SE26 5HP |
Director Name | David John Way |
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Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 March 2004) |
Role | Civil Servant |
Correspondence Address | 82 Dinorben Close Fleet Hants GU52 7SJ |
Director Name | Mrs Ann Taylor |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2004(102 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 January 2008) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Woodside Malacca Farm West Clandon Guildford Surrey GU4 7UQ |
Registered Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
1.000k at £1 | North East Shipbuilders LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 April 2013 | Diss by stat instrument eff 22/3/13-man gazette (1 page) |
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21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
20 November 2012 | Annual return made up to 22 October 2012 Statement of capital on 2012-11-20
|
24 November 2011 | Annual return made up to 22 October 2011 (14 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
25 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
21 November 2009 | Annual return made up to 22 October 2009 (9 pages) |
21 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
10 November 2008 | Return made up to 22/10/08; full list of members (5 pages) |
27 February 2008 | Appointment terminated director ann taylor (1 page) |
27 February 2008 | Director appointed ian matthew mckenzie (2 pages) |
20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
20 November 2007 | Return made up to 22/10/07; bulk list available separately
|
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
30 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | New director appointed (2 pages) |
17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
17 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | New director appointed (2 pages) |
13 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 November 2002 | Return made up to 22/10/02; full list of members
|
10 May 2002 | Director resigned (1 page) |
10 May 2002 | New director appointed (2 pages) |
30 November 2001 | Registered office changed on 30/11/01 from: 89 sandyford road newcastle upon tyne tyne & wear NE99 1PL (1 page) |
20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
17 November 2000 | Return made up to 22/10/00; full list of members
|
16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
24 August 2000 | Registered office changed on 24/08/00 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page) |
22 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
22 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
12 July 1999 | Registered office changed on 12/07/99 from: hadrian house higham place newcastle upon tyne NE1 8BP (1 page) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: 89 sandyford road newcastle upon tyne NE99 1PL (1 page) |
19 November 1998 | New director appointed (2 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
28 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
1 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
20 November 1997 | Return made up to 22/10/97; no change of members
|
9 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
9 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
21 March 1996 | Resolutions
|
15 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
21 October 1991 | Company name changed austin & pickersgill LIMITED\certificate issued on 22/10/91 (2 pages) |
22 September 1954 | Company name changed\certificate issued on 22/09/54 (7 pages) |
13 December 1901 | Incorporation (43 pages) |