Smiths Shiprepairers North Shields Limited

Company Name	Smiths Shiprepairers North Shields Limited
Director	A & P Ports & Properties Limited
Company Status	Liquidation
Company Number	00886462
Category	Private Limited Company
Incorporation Date	25 August 1966(57 years, 8 months ago)
Previous Name	Swan Hunter Ship Repairers Tyne Limited

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	A & P Ports & Properties Limited (Corporation)
Status	Current
Appointed	28 February 2004(37 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Western Avenue Western Docks Southampton Hampshire SO15 0HH

Secretary Name	A & Pa Property Limited (Corporation)
Status	Current
Appointed	28 February 2004(37 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Western Avenue Western Docks Southampton Hampshire SO15 0HH

Director Name	Mr Arthur Dodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(26 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eden Way Billingham Cleveland TS22 5NU

Director Name	Steven Kent Jervis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Earlesmere House Warings Green Road Hockley Heath Solihull West Midlands B94 6BS

Director Name	Frank Nugent
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(27 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	Stonecroft Church Lane Toddington Gloucestershire GL54 5DQ Wales

Director Name	Michael Holding
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(27 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 September 2001)
Role	Group Financial Controller
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Secretary Name	Michael Holding
Nationality	British
Status	Resigned
Appointed	21 February 1994(27 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 March 2000)
Role	Group Financial Controller
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Director Name	Denis Scott
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(31 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1999)
Role	Managing Director
Correspondence Address	8 Curlew Hill Morpeth Northumberland NE61 3SH

Director Name	Timothy John Astley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(32 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2000)
Role	Business Development Dir
Correspondence Address	Rivendell Springfield Lane Tockwith York YO26 7PN

Director Name	Clive Pearce Towl
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	The Coach House Greatwood Mylor Falmouth Cornwall TR11 5SR

Secretary Name	Kenneth Philip Thompson
Nationality	British
Status	Resigned
Appointed	01 March 2000(33 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2004)
Role	Company Director
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(33 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2004)
Role	Chartered Accountant
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	David Parry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(35 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2004)
Role	Chartered Accountant
Correspondence Address	259 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 1JQ

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,331,325

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	26 November 2016 (overdue)

Filing History

3 October 2017	Restoration by order of court - previously in Compulsory Liquidation (3 pages)
3 October 2017	Restoration by order of court - previously in Compulsory Liquidation (3 pages)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2010	Compulsory strike-off action has been suspended (1 page)
11 November 2010	Compulsory strike-off action has been suspended (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2009	Order of court - dissolution void (5 pages)
30 April 2009	Order of court - dissolution void (5 pages)
20 September 2008	Final Gazette dissolved following liquidation (1 page)
20 September 2008	Final Gazette dissolved following liquidation (1 page)
20 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2008	Notice of final account prior to dissolution (1 page)
20 June 2008	Return of final meeting of creditors (1 page)
20 June 2008	Notice of final account prior to dissolution (1 page)
5 October 2005	Registered office changed on 05/10/05 from: western avenue western docks southampton hampshire SO15 0HH (1 page)
5 October 2005	Registered office changed on 05/10/05 from: western avenue, western docks, southampton, hampshire SO15 0HH (1 page)
30 September 2005	Appointment of a liquidator (1 page)
30 September 2005	Appointment of a liquidator (1 page)
14 March 2005	Order of court to wind up (3 pages)
14 March 2005	Order of court to wind up (3 pages)
10 November 2004	Return made up to 12/11/04; full list of members (6 pages)
10 November 2004	Return made up to 12/11/04; full list of members (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New director appointed (2 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
20 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
20 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
20 December 2000	Return made up to 30/11/00; full list of members (7 pages)
20 December 2000	Return made up to 30/11/00; full list of members (7 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: imperial house, lypiatt road, cheltenham, gloucestershire GL50 2QJ (1 page)
24 March 2000	Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
29 December 1998	Return made up to 30/11/98; full list of members (6 pages)
29 December 1998	Return made up to 30/11/98; full list of members (6 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
9 January 1998	Declaration of assistance for shares acquisition (15 pages)
9 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 January 1998	Declaration of assistance for shares acquisition (15 pages)
9 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 1997	Particulars of mortgage/charge (13 pages)
31 December 1997	Particulars of mortgage/charge (13 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 December 1996	Return made up to 30/11/96; full list of members (6 pages)
30 December 1996	Return made up to 30/11/96; full list of members (6 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 February 1996	Return made up to 30/11/95; full list of members (6 pages)
21 February 1996	Return made up to 30/11/95; full list of members (6 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
29 July 1994	Accounts for a dormant company made up to 31 December 1992 (6 pages)
29 July 1994	Accounts for a dormant company made up to 31 December 1992 (6 pages)
22 July 1994	Restoration by order of the court (1 page)
22 July 1994	Restoration by order of the court (1 page)
14 September 1993	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1993	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1993	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 1993	First Gazette notice for compulsory strike-off (1 page)
18 May 1993	First Gazette notice for compulsory strike-off (1 page)
9 December 1991	Full accounts made up to 31 December 1990 (7 pages)
9 December 1991	Full accounts made up to 31 December 1990 (7 pages)
2 July 1991	First Gazette notice for compulsory strike-off (1 page)
2 July 1991	First Gazette notice for compulsory strike-off (1 page)
28 June 1991	Compulsory strike-off action has been discontinued (1 page)
28 June 1991	Compulsory strike-off action has been discontinued (1 page)
5 June 1990	Declaration of assistance for shares acquisition (6 pages)
5 June 1990	Declaration of assistance for shares acquisition (6 pages)
27 March 1990	Full accounts made up to 28 February 1989 (15 pages)
27 March 1990	Full accounts made up to 28 February 1989 (15 pages)
27 September 1988	Full accounts made up to 29 February 1988 (13 pages)
27 September 1988	Full accounts made up to 29 February 1988 (13 pages)
18 August 1987	Full accounts made up to 28 February 1987 (12 pages)
18 August 1987	Full accounts made up to 28 February 1987 (12 pages)
10 December 1986	Full accounts made up to 28 February 1986 (11 pages)
10 December 1986	Full accounts made up to 28 February 1986 (11 pages)
24 October 1981	Accounts made up to 28 February 1981 (11 pages)
24 October 1981	Accounts made up to 28 February 1981 (11 pages)
9 August 1980	Accounts made up to 31 December 1979 (14 pages)
9 August 1980	Accounts made up to 31 December 1979 (14 pages)
25 January 1979	Accounts made up to 30 June 1978 (19 pages)
25 January 1979	Accounts made up to 30 June 1978 (19 pages)
25 January 1979	Annual return made up to 04/01/79 (8 pages)
25 January 1979	Annual return made up to 04/01/79 (8 pages)
7 February 1978	Company name changed\certificate issued on 07/02/78 (2 pages)
7 February 1978	Company name changed\certificate issued on 07/02/78 (2 pages)
12 January 1978	Accounts made up to 30 June 1977 (15 pages)
12 January 1978	Accounts made up to 30 June 1977 (15 pages)
12 January 1978	Annual return made up to 13/12/77 (8 pages)
12 January 1978	Annual return made up to 13/12/77 (8 pages)
28 September 1976	Accounts made up to 31 December 1975 (13 pages)
28 September 1976	Accounts made up to 31 December 1975 (13 pages)
25 August 1966	Incorporation (17 pages)
25 August 1966	Incorporation (17 pages)

Smiths Shiprepairers North Shields Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact North East Check