Service Welding Limited

Company Name	Service Welding Limited
Company Status	Liquidation
Company Number	00456060
Category	Private Limited Company
Incorporation Date	24 June 1948(74 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Michael Bernard Allen
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(42 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Draughtsman
Correspondence Address	2 The Chesters Newcastle Upon Tyne Tyne & Wear NE5 1AF

Director Name	Mr John James Danskin
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(42 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	28 The Cloisters South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LS

Director Name	Mr John Strother Shallcross
Date of Birth	February 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	31 January 1991(42 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Welding Engineer
Country of Residence	England
Correspondence Address	Spital Hill Lodge Spital Hill, Mitford Morpeth Northumberland NE61 3PN

Secretary Name	Mr John James Danskin
Nationality	British
Status	Current
Appointed	01 April 2000(51 years, 9 months after company formation)
Appointment Duration	23 years
Role	Financial Director
Country of Residence	England
Correspondence Address	28 The Cloisters South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LS

Director Name	Mrs Bessie Little Shallcross
Date of Birth	December 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(42 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2000)
Role	Secretary
Correspondence Address	Strother House Alnwood Alnmouth Northumberland NE66 3NN

Director Name	Carolyn Shallcross
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(42 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 March 1999)
Role	Secretary
Correspondence Address	The Close Beechfield Road Gosforth Tyne And Wear NE3 4DR

Secretary Name	Mrs Bessie Little Shallcross
Nationality	British
Status	Resigned
Appointed	31 January 1991(42 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Strother House Alnwood Alnmouth Northumberland NE66 3NN

Location

Registered Address	Bulman House Regent Centre, Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	1999
Gross Profit	£978,496
Net Worth	£669,104
Cash	£21,238
Current Liabilities	£1,257,577

Accounts

Next Accounts Due	30 June 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Next Return Due	14 February 2017 (overdue)

Filing History

17 August 2015	Restoration by order of the court (5 pages)
17 August 2015	Restoration by order of the court (5 pages)
5 April 2006	Dissolved (1 page)
5 January 2006	Liquidators statement of receipts and payments (5 pages)
5 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2006	Liquidators' statement of receipts and payments (5 pages)
5 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 October 2005	Liquidators statement of receipts and payments (5 pages)
3 October 2005	Liquidators' statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Liquidators' statement of receipts and payments (5 pages)
27 September 2004	Liquidators statement of receipts and payments (5 pages)
27 September 2004	Liquidators' statement of receipts and payments (5 pages)
2 April 2004	Liquidators statement of receipts and payments (5 pages)
2 April 2004	Liquidators' statement of receipts and payments (5 pages)
10 March 2004	Receiver ceasing to act (1 page)
10 March 2004	Receiver ceasing to act (1 page)
9 March 2004	Receiver's abstract of receipts and payments (2 pages)
9 March 2004	Receiver's abstract of receipts and payments (2 pages)
9 May 2003	Receiver's abstract of receipts and payments (2 pages)
9 May 2003	Receiver's abstract of receipts and payments (2 pages)
20 March 2003	Statement of affairs (30 pages)
20 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2003	Appointment of a voluntary liquidator (1 page)
20 March 2003	Statement of affairs (30 pages)
20 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2003	Appointment of a voluntary liquidator (1 page)
5 March 2003	Registered office changed on 05/03/03 from: c/o ernst & young LLP citygate st james boulevard newcastle upon tyne NE1 4JD (1 page)
5 March 2003	Registered office changed on 05/03/03 from: c/o ernst & young LLP citygate st james boulevard newcastle upon tyne NE1 4JD (1 page)
15 May 2002	Receiver's abstract of receipts and payments (2 pages)
15 May 2002	Receiver's abstract of receipts and payments (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page)
14 March 2002	Registered office changed on 14/03/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page)
23 July 2001	Form 3.2 - statement of affairs (19 pages)
23 July 2001	Administrative Receiver's report (5 pages)
23 July 2001	Form 3.2 - statement of affairs (19 pages)
23 July 2001	Administrative Receiver's report (5 pages)
14 May 2001	Registered office changed on 14/05/01 from: davy bank wallsend newcastle upon tyne tyne and wear NE28 6UZ (1 page)
14 May 2001	Registered office changed on 14/05/01 from: davy bank wallsend newcastle upon tyne tyne and wear NE28 6UZ (1 page)
8 May 2001	Appointment of receiver/manager (2 pages)
8 May 2001	Appointment of receiver/manager (2 pages)
19 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2001	Return made up to 31/01/01; full list of members (9 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2000	Return made up to 31/01/00; full list of members (9 pages)
18 February 2000	Accounts for a medium company made up to 31 August 1999 (16 pages)
18 February 2000	Accounts for a medium company made up to 31 August 1998 (16 pages)
18 February 2000	Accounts for a medium company made up to 31 August 1999 (16 pages)
18 February 2000	Accounts for a medium company made up to 31 August 1998 (16 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
8 February 1999	Return made up to 31/01/99; no change of members (7 pages)
8 February 1999	Return made up to 31/01/99; no change of members (7 pages)
21 August 1998	Accounts for a medium company made up to 31 August 1997 (16 pages)
21 August 1998	Accounts for a medium company made up to 31 August 1997 (16 pages)
20 March 1998	Return made up to 31/01/98; full list of members 363(287) ‐ Registered office changed on 20/03/98 (9 pages)
20 March 1998	Return made up to 31/01/98; full list of members (9 pages)
18 February 1997	Accounts for a medium company made up to 31 August 1996 (15 pages)
18 February 1997	Return made up to 31/01/97; no change of members (7 pages)
18 February 1997	Accounts for a medium company made up to 31 August 1996 (15 pages)
18 February 1997	Return made up to 31/01/97; no change of members (7 pages)
13 September 1996	Registered office changed on 13/09/96 from: s w s house stoddart street newcastle upon tyne NE2 1AN (1 page)
13 September 1996	Registered office changed on 13/09/96 from: s w s house stoddart street newcastle upon tyne NE2 1AN (1 page)
21 June 1996	Accounts for a medium company made up to 31 August 1995 (16 pages)
21 June 1996	Accounts for a medium company made up to 31 August 1995 (16 pages)
24 March 1996	Return made up to 31/01/96; no change of members (7 pages)
24 March 1996	Return made up to 31/01/96; no change of members (7 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Particulars of mortgage/charge (3 pages)
5 May 1995	Return made up to 31/01/95; full list of members (10 pages)
5 May 1995	Return made up to 31/01/95; full list of members (9 pages)
14 March 1995	Accounts for a medium company made up to 31 August 1994 (15 pages)
14 March 1995	Accounts for a medium company made up to 31 August 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 June 1948	Incorporation (18 pages)
24 June 1948	Incorporation (18 pages)

Service Welding Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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