Captain Frank McNulty & Sons Limited

Company Name	Captain Frank McNulty & Sons Limited
Company Status	Dissolved
Company Number	00755013
Category	Private Limited Company
Incorporation Date	26 March 1963(61 years, 1 month ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)

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	Mr Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(42 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 November 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 July 2002(39 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 November 2009)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Director Name	Mr Peter Mitchell McNulty
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(27 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 1997)
Role	Offshore Fabricator
Correspondence Address	The White House 18 Westoe Village South Shields Tyne & Wear NE33 3EB

Director Name	Mr David Brian McNulty
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(27 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 1997)
Role	Offshore Fabricator
Country of Residence	United Kingdom
Correspondence Address	The Grange 8 Westoe Village South Shields Tyne & Wear NE33 3DZ

Secretary Name	Mr David Brian McNulty
Nationality	British
Status	Resigned
Appointed	18 December 1990(27 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 8 Westoe Village South Shields Tyne & Wear NE33 3DZ

Director Name	Rolf Thomas Waage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 August 1996(33 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 July 1997)
Role	Company Director
Correspondence Address	Sjoarbakken 26 Stord 5400 Norway

Director Name	Mr Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(34 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 October 2005)
Role	Offshore Fabricator
Country of Residence	United Kingdom
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Director Name	Jens Andreas Klev
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 June 1997(34 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 2001)
Role	Senior Vice President
Correspondence Address	Kvernveien 12 Oslo 0383 Foreign

Director Name	Lasse Petterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1997(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	8 Springdale Road Bieldside Aberdeen AB15 9FA Scotland

Secretary Name	Lasse Petterson
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1997(34 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 03 July 1997)
Role	Company Director
Correspondence Address	8 Springdale Road Bieldside Aberdeen AB15 9FA Scotland

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	03 July 1997(34 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 July 2002)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Phillip John Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(35 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Minarloch Ballater Road Aboyne Aberdeenshire AB34 5JE Scotland

Director Name	David Maxim Rayburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(36 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 2000)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Blackheath Park London SE13 0EU

Director Name	Mr David Cassie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2002)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Westholme Avenue Aberdeen AB15 6AB Scotland

Director Name	Mr Stephen Thomas Langley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(39 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Western Way Axwell Park Blaydon On Tyne Tyne & Wear NE21 5NS

Director Name	Gunnar Jan Oma
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 2002(39 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Director Name	Rajendra Karanmal Bhuta
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 October 2005(42 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2007)
Role	Service
Correspondence Address	1207, Yogi Paradise, Yogi Nagar Borivli (W) Mumbai 400 092 India

Director Name	Mr Zahid Mohammed Khawaja
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(42 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Manager
Country of Residence	England
Correspondence Address	10 Christchurch Crescent Radlett Hertfordshire WD7 8AH

Director Name	Dhirajlal Nagardas Bakhai
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2006(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2007)
Role	Engineer
Correspondence Address	80a Veer Nariman Road 1st Floor Mumbai 400020 India

Director Name	Subramanian Coolimuttum Venkateswaran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2006(42 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 February 2007)
Role	Service
Correspondence Address	5/392 Vasant Bldg Co-Op Hsg Society Bhaudaji Road Matunga Mumbai Maharashtra 400 019 India

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
15 July 2009	Application for striking-off (1 page)
1 April 2009	Appointment terminated director zahid khawaja (1 page)
23 December 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 December 2008	Return made up to 18/12/08; full list of members (4 pages)
28 February 2008	Appointment terminated director dhirajlal bakhai (1 page)
8 January 2008	Return made up to 18/12/07; full list of members (3 pages)
6 November 2007	Resolutions RES13 ‐ Reappt as auditor 06/09/07 (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
3 January 2007	Return made up to 18/12/06; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2006	Return made up to 18/12/02; full list of members; amend (7 pages)
24 April 2006	Return made up to 18/12/05; full list of members; amend (5 pages)
24 April 2006	Return made up to 18/12/03; full list of members; amend (7 pages)
24 April 2006	Return made up to 18/12/04; full list of members; amend (7 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
7 February 2006	Return made up to 18/12/05; full list of members (7 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 February 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
24 January 2004	Return made up to 18/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
20 February 2003	Particulars of mortgage/charge (5 pages)
9 February 2003	Return made up to 18/12/02; full list of members (7 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
13 August 2002	Registered office changed on 13/08/02 from: 10 norwich street london EC4A 1BD (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
4 August 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
4 January 2002	Return made up to 18/12/01; full list of members (6 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 March 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
8 January 2001	Return made up to 18/12/00; full list of members (6 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
25 August 2000	Director's particulars changed (1 page)
6 April 2000	Director resigned (1 page)
2 February 2000	Full group accounts made up to 31 December 1998 (19 pages)
13 January 2000	Return made up to 18/12/99; full list of members (11 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 August 1999	New director appointed (2 pages)
15 February 1999	Return made up to 18/12/98; full list of members (11 pages)
11 February 1999	Director's particulars changed (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (16 pages)
12 August 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
27 January 1998	Return made up to 18/12/97; full list of members (11 pages)
26 January 1998	New director appointed (3 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Registered office changed on 31/07/97 from: mcnulty quay corstorphine town commercial road south shields. NE33 1RZ. (1 page)
24 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed;new director appointed (2 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Auditor's resignation (1 page)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Director resigned (1 page)
7 February 1997	Return made up to 18/12/96; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (19 pages)
1 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 September 1996	New director appointed (2 pages)
28 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 August 1991	Full accounts made up to 31 March 1991 (13 pages)
1 June 1990	Full accounts made up to 31 March 1989 (14 pages)
25 June 1963	Allotment of shares (2 pages)
26 March 1963	Incorporation (14 pages)

Captain Frank McNulty & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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