| Company Name | International Marine Supplies Limited |
|---|---|
| Directors | Joan Bradley and Stewart Thornton |
| Company Status | Dissolved |
| Company Number | 02716045 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1992(31 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mrs Joan Bradley |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(1 week, 5 days after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Office Managaress |
| Correspondence Address | 47 Calf Close Drive Bedewell Park Jarrow Tyne & Wear NE32 4SW |
| Director Name | Stewart Thornton |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(1 week, 5 days after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 8 North Avenue South Shields Tyne & Wear NE34 6AX |
| Secretary Name | Mrs Joan Bradley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(1 week, 5 days after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Office Managaress |
| Correspondence Address | 47 Calf Close Drive Bedewell Park Jarrow Tyne & Wear NE32 4SW |
| Director Name | Marketing Director Norman Keith Black |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 30 June 1993) |
| Role | Marketing Director |
| Correspondence Address | 67 Westcliffe Way South Shields Tyne & Wear NE34 9HF |
| Director Name | Norman Keith Black |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 May 1997) |
| Role | Consultant |
| Correspondence Address | 10 Central Avenue South Shields Tyne & Wear NE34 6AZ |
| Director Name | Gerassimos Loudaros |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 19 May 1997(5 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 January 1999) |
| Role | Naval Architect |
| Correspondence Address | 3 The Avenue Washington Tyne & Wear NE38 7LE |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Cookson House River Drive South Shields Tyne & Wear NE33 1TL |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,368 |
| Cash | £55,766 |
| Current Liabilities | £212,261 |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 24 August 2003 | Dissolved (1 page) |
|---|---|
| 24 May 2003 | Return of final meeting of creditors (1 page) |
| 1 November 1999 | Appointment of a liquidator (1 page) |
| 1 November 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 August 1999 | Order of court to wind up (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 28 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 18 June 1997 | Director resigned (1 page) |
| 24 July 1996 | Return made up to 30/06/96; full list of members
|
| 2 January 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 25 July 1995 | Return made up to 30/06/95; change of members (8 pages) |
| 25 July 1995 | New director appointed (2 pages) |
| 5 May 1995 | Full accounts made up to 31 May 1994 (4 pages) |