| Company Name | Swan Hunter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01909987 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1985(39 years ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Vaughan |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | Willow Bank The Old Village Huntington York Yorkshire YO32 9RD |
| Secretary Name | Neil Calvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | 6 Warkworth Terrace Tynemouth North Shields Tyne & Wear NE30 4ES |
| Director Name | Dr Kenneth Ronald Chapman |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 June 1994) |
| Role | Consultant |
| Correspondence Address | Beech Hurst 56 Painshawfield Road Stocksfield Northumberland NE43 7QY |
| Director Name | Mr Alexander James Marsh |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 September 1994) |
| Role | Shipbuilder |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckley Farm, Longhorsley Morpeth Northumberland NE65 8QT |
| Director Name | Dr Roger Vaughan |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 October 1996) |
| Role | Shipbuilding Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Correslaw Netherwitton Morpeth Northumberland NE61 4NW |
Location
| Registered Address | 89 Sandyfird Road Newcastle Upon Tyne NE99 1PL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £147,482,000 |
| Net Worth | £20,623,000 |
| Cash | £9,336,000 |
| Current Liabilities | £36,018,000 |
Accounts
| Latest Accounts | 4 October 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 February 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 9 February 2001 | Receiver ceasing to act (1 page) |
| 13 July 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 8 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 26 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 18 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 19 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 11 August 1995 | Declaration of mortgage charge released/ceased (4 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: wallsend shipyard wallsend tyne and wear NE28 6EQ (1 page) |
| 26 May 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 23 November 1994 | Director resigned (2 pages) |
| 8 July 1994 | Director resigned (2 pages) |
| 23 June 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 2 September 1993 | Administrative Receiver's report (23 pages) |
| 25 May 1993 | Appointment of receiver/manager (1 page) |
| 29 March 1993 | Return made up to 22/03/93; full list of members (12 pages) |
| 3 February 1993 | Particulars of mortgage/charge (10 pages) |
| 30 October 1992 | Full group accounts made up to 4 October 1991 (24 pages) |
| 25 March 1992 | Return made up to 22/03/92; full list of members (15 pages) |
| 5 April 1991 | Return made up to 22/03/91; full list of members (17 pages) |