Company NameTyne Marine Industrial Plant Hire Limited
Company StatusDissolved
Company Number02805426
CategoryPrivate Limited Company
Incorporation Date31 March 1993(31 years, 1 month ago)
Dissolution Date30 July 2002 (21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Mitchell McNulty
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1993(same day as company formation)
RoleOffshore Fabricator
Correspondence AddressThe White House
18 Westoe Village
South Shields
Tyne & Wear
NE33 3EB
Secretary NameWb Company Secretaries Limited (Corporation)
StatusClosed
Appointed01 May 1997(4 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 30 July 2002)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ
Director NameMr Stephen Keyworth
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(same day as company formation)
RoleOffshore Fabricator
Country of ResidenceUnited Kingdom
Correspondence AddressFarndale
Hepscott
Morpeth
Northumberland
NE61 6LQ
Director NameMr David Brian McNulty
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(same day as company formation)
RoleOffshore Fabricator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
8 Westoe Village
South Shields
Tyne & Wear
NE33 3DZ
Secretary NameMr David Brian McNulty
NationalityBritish
StatusResigned
Appointed31 March 1993(same day as company formation)
RoleOffshore Fabricator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
8 Westoe Village
South Shields
Tyne & Wear
NE33 3DZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address14 Barrington Street
South Shields
Tyne & Wear
NE33 1AJ
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Financials

Year2014
Net Worth-£451
Cash£6,867
Current Liabilities£7,318

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

30 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
13 April 2000Return made up to 31/03/00; full list of members (6 pages)
19 April 1999Return made up to 31/03/99; no change of members (4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
25 May 1997Director resigned (1 page)
25 May 1997Registered office changed on 25/05/97 from: mcnulty quay corstorphine town commercial road, south shields tyne and wear NE33 1RZ (1 page)
25 May 1997New secretary appointed (2 pages)
25 May 1997Director resigned (1 page)
25 May 1997Return made up to 31/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 January 1997Full accounts made up to 31 March 1996 (13 pages)
5 June 1996Return made up to 31/03/96; no change of members (4 pages)
22 April 1996Accounts for a small company made up to 31 March 1995 (6 pages)
18 February 1996Return made up to 31/03/95; full list of members (6 pages)