United Salvage Limited

Company Name	United Salvage Limited
Company Status	Dissolved
Company Number	00229347
Category	Private Limited Company
Incorporation Date	31 March 1928(95 years ago)
Dissolution Date	4 July 2012 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(79 years after company formation)
Appointment Duration	5 years, 3 months (closed 04 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Secretary Name	David Anthony Noakes
Nationality	British
Status	Closed
Appointed	13 August 2009(81 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mrs Emma Sewell
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2011(83 years, 7 months after company formation)
Appointment Duration	8 months (closed 04 July 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	54b Bassleton Lane Thornaby Stockton-On-Tees Cleveland TS17 0AF

Director Name	Mr Lawrence Andrew James Dalrymple
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(63 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL

Director Name	Mr Paul Escreet
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(63 years, 6 months after company formation)
Appointment Duration	4 months (resigned 20 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Jenny Brough Lane Hessle Humberside HU13 0JZ

Director Name	Mr Michael John Lacey
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(63 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hill Rise Elloughton Brough North Humberside HU15 1JG

Director Name	John David Rutherford
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(63 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 October 1998)
Role	Company Director
Correspondence Address	20 Muirfield Park Hull North Humberside HU5 3JF

Director Name	David Merrick Webb
Date of Birth	September 1943 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 1991(63 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	50 Nandi Avenue Frenchs Forrest New South Wales Australia

Secretary Name	Mr Donald Malcolm Midgley
Nationality	British
Status	Resigned
Appointed	19 September 1991(63 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	65 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB

Secretary Name	Mr Michael Bucktin
Nationality	British
Status	Resigned
Appointed	31 March 1992(64 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Secretary Name	Frederick William Mart
Nationality	British
Status	Resigned
Appointed	28 August 1993(65 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(66 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Director Name	Kenneth William Marshall
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(70 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2005)
Role	Company Executive
Correspondence Address	Rozel Hinsley Lane Carlton Goole DN14 9PE

Director Name	Clayton James Frederick
Date of Birth	December 1943 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(73 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2004)
Role	Company Executive
Correspondence Address	80 Parthenia Street Dolans Bay New South Wales 2229 Australia

Director Name	David John Ryan
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(73 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Amboise 140 Osborne Road Burradoo 2576 Nsw Australia

Director Name	John Leonard Moller
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2003(74 years, 11 months after company formation)
Appointment Duration	4 years (resigned 26 March 2007)
Role	Company Director
Correspondence Address	5 Magarra Place Seaforth New South Wales Nsw 2092 Australia

Director Name	Stephen John Eastwood
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(76 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 May 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(79 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Resigned
Appointed	15 June 2007(79 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Capt Mark Malone
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(81 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(83 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 03 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Location

Registered Address	8 High Street Yarm TS15 9HE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Gross Profit	-£4,735
Net Worth	£386,886
Current Liabilities	£15,639

Accounts

Latest Accounts	31 December 2010 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2012	Final Gazette dissolved following liquidation (1 page)
4 July 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Liquidators statement of receipts and payments to 26 March 2012 (18 pages)
4 April 2012	Return of final meeting in a members' voluntary winding up (15 pages)
4 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (18 pages)
4 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (18 pages)
4 April 2012	Return of final meeting in a members' voluntary winding up (15 pages)
21 November 2011	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 21 November 2011 (2 pages)
21 November 2011	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 21 November 2011 (2 pages)
18 November 2011	Declaration of solvency (3 pages)
18 November 2011	Appointment of a voluntary liquidator (2 pages)
18 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 2011	Declaration of solvency (3 pages)
18 November 2011	Appointment of a voluntary liquidator (2 pages)
18 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-10 (1 page)
3 November 2011	Appointment of Mrs Emma Sewell as a director (2 pages)
3 November 2011	Termination of appointment of David Noakes as a director (1 page)
3 November 2011	Appointment of Mrs Emma Sewell as a director on 3 November 2011 (2 pages)
3 November 2011	Termination of appointment of David Anthony Noakes as a director on 3 November 2011 (1 page)
26 October 2011	Appointment of Mr David Anthony Noakes as a director (2 pages)
26 October 2011	Termination of appointment of Mark Malone as a director (1 page)
26 October 2011	Appointment of Mr David Anthony Noakes as a director on 26 October 2011 (2 pages)
26 October 2011	Termination of appointment of Mark Malone as a director on 26 October 2011 (1 page)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 200,000 (5 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 200,000 (5 pages)
16 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Appointment Terminated Secretary jacqueline readman (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment Terminated Director james curry (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	Return made up to 19/09/08; full list of members (3 pages)
24 September 2008	Return made up to 19/09/08; full list of members (3 pages)
17 October 2007	Return made up to 19/09/07; full list of members (2 pages)
17 October 2007	Return made up to 19/09/07; full list of members (2 pages)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court castle street hull HU1 1TX (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court castle street hull HU1 1TX (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 30 June 2006 (11 pages)
2 April 2007	Full accounts made up to 30 June 2006 (11 pages)
29 September 2006	Return made up to 19/09/06; full list of members (2 pages)
29 September 2006	Return made up to 19/09/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 30 June 2005 (11 pages)
11 April 2006	Full accounts made up to 30 June 2005 (11 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 19/09/05; full list of members (3 pages)
5 October 2005	Return made up to 19/09/05; full list of members (3 pages)
26 August 2005	Full accounts made up to 30 June 2004 (12 pages)
26 August 2005	Full accounts made up to 30 June 2004 (12 pages)
2 November 2004	Return made up to 19/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Return made up to 19/09/04; full list of members (3 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 30 June 2003 (12 pages)
9 August 2004	Full accounts made up to 30 June 2003 (12 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
13 October 2003	Return made up to 19/09/03; full list of members (8 pages)
13 October 2003	Return made up to 19/09/03; full list of members (8 pages)
11 April 2003	Full accounts made up to 30 June 2002 (11 pages)
11 April 2003	Full accounts made up to 30 June 2002 (11 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
26 September 2002	Return made up to 19/09/02; full list of members (8 pages)
26 September 2002	Return made up to 19/09/02; full list of members (8 pages)
29 April 2002	Full accounts made up to 30 June 2001 (11 pages)
29 April 2002	Full accounts made up to 30 June 2001 (11 pages)
5 November 2001	Memorandum and Articles of Association (15 pages)
5 November 2001	Memorandum and Articles of Association (15 pages)
8 October 2001	Company name changed howard smith salvage LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed howard smith salvage LIMITED\certificate issued on 08/10/01 (2 pages)
27 September 2001	Return made up to 19/09/01; full list of members (7 pages)
27 September 2001	Return made up to 19/09/01; full list of members (7 pages)
12 July 2001	Auditor's resignation (1 page)
12 July 2001	Auditor's resignation (1 page)
13 June 2001	Particulars of mortgage/charge (10 pages)
13 June 2001	Particulars of mortgage/charge (10 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (1 page)
21 May 2001	New director appointed (1 page)
11 April 2001	Full accounts made up to 30 June 2000 (11 pages)
11 April 2001	Full accounts made up to 30 June 2000 (11 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (5 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (5 pages)
4 October 2000	Return made up to 19/09/00; full list of members (7 pages)
4 October 2000	Return made up to 19/09/00; full list of members (7 pages)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
25 April 2000	Full accounts made up to 30 June 1999 (11 pages)
30 September 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 1999	Return made up to 19/09/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
16 April 1999	Full accounts made up to 30 June 1998 (11 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
22 April 1998	Full accounts made up to 30 June 1997 (11 pages)
22 April 1998	Full accounts made up to 30 June 1997 (11 pages)
31 October 1997	Return made up to 19/09/97; full list of members (6 pages)
31 October 1997	Return made up to 19/09/97; full list of members (6 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 30 June 1996 (11 pages)
21 April 1997	Full accounts made up to 30 June 1996 (11 pages)
3 October 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Return made up to 19/09/96; no change of members (4 pages)
17 April 1996	Full accounts made up to 30 June 1995 (12 pages)
17 April 1996	Full accounts made up to 30 June 1995 (12 pages)
29 December 1995	Company name changed united towing LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed united towing LIMITED\certificate issued on 01/01/96 (2 pages)
3 October 1995	Return made up to 19/09/95; no change of members (4 pages)
3 October 1995	Return made up to 19/09/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 30 June 1994 (12 pages)
10 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
31 March 1928	Incorporation (19 pages)
31 March 1928	Incorporation (19 pages)

United Salvage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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