Hartlepool Marine Servicing Company Limited

Company Name	Hartlepool Marine Servicing Company Limited
Company Status	Liquidation
Company Number	00767350
Category	Private Limited Company
Incorporation Date	11 July 1963(60 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Mr Kenneth Aitchison
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	4 Old Road Billingham Cleveland TS23 1DS

Director Name	Mr Thomas Wilson Hodgson
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Shipwright
Correspondence Address	10 Compass House Trident Close Hartlepool Cleveland TS24 0XP

Director Name	Mr Leonard Potts
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Shipwright
Correspondence Address	9 Salvin Terrace Fishburn Co Durham

Director Name	Mrs Sarah Jane Stubbs
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Housewife
Correspondence Address	7 St Pauls Road Hartlepool Cleveland TS26 9EY

Secretary Name	Michael Andrew O'Connor
Nationality	British
Status	Current
Appointed	15 January 1993(29 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Correspondence Address	65 Carlton Street Hartlepool TS26 9EP

Director Name	Mr James Flounders Potts
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1993)
Role	Shipwright
Correspondence Address	3 Croft Terrace Hartlepool Cleveland TS24 0QX

Director Name	Mr John Potts
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(28 years, 3 months after company formation)
Appointment Duration	5 years (resigned 20 October 1996)
Role	Company Director
Correspondence Address	4 Darlington Street Hartlepool Cleveland TS24 0LQ

Director Name	Mr Joseph Leo Potts
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(28 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 January 1997)
Role	Shipwright
Correspondence Address	3 Radcliffe Terrace Hartlepool Cleveland TS24 0QA

Secretary Name	Mr Barry Playfor
Nationality	British
Status	Resigned
Appointed	10 October 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	34 Osborne Road Hartlepool Cleveland TS26 9JN

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,916
Current Liabilities	£131,429

Accounts

Latest Accounts	30 June 1993 (30 years, 9 months ago)
Next Accounts Due	30 April 1995 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 June 2016	Restoration by order of the court (3 pages)
20 June 2016	Restoration by order of the court (3 pages)
27 August 2004	Dissolved (1 page)
27 May 2004	Liquidators statement of receipts and payments (5 pages)
27 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 2004	Liquidators statement of receipts and payments (5 pages)
21 November 2003	Liquidators statement of receipts and payments (5 pages)
22 May 2003	Liquidators statement of receipts and payments (5 pages)
18 December 2002	Registered office changed on 18/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page)
26 November 2002	Liquidators statement of receipts and payments (5 pages)
23 May 2002	Liquidators statement of receipts and payments (5 pages)
3 December 2001	Liquidators statement of receipts and payments (5 pages)
24 May 2001	Liquidators statement of receipts and payments (5 pages)
24 November 2000	Liquidators statement of receipts and payments (5 pages)
22 November 1999	Appointment of a voluntary liquidator (1 page)
22 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 1999	Statement of affairs (5 pages)
10 November 1999	Registered office changed on 10/11/99 from: cleveland road, hartlepool, cleveland TS24 0SY (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director's particulars changed (1 page)
9 January 1996	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Hartlepool Marine Servicing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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