Company NameWarrior Maritime Corporation Limited
DirectorsAnthony Gilfoyle and William Joseph Gilfoyle
Company StatusDissolved
Company Number02851377
CategoryPrivate Limited Company
Incorporation Date8 September 1993(30 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameAnthony Gilfoyle
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1995(2 years, 2 months after company formation)
Appointment Duration28 years, 5 months
RoleManaging Director
Correspondence Address4 Holyrood Crescent
Hart Village
Hartlepool
Cleveland
TS27 3BB
Director NameMr William Joseph Gilfoyle
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1997(4 years, 3 months after company formation)
Appointment Duration26 years, 4 months
RoleBoat Builder
Correspondence Address4 Holyrood Crescent
Hart
Hartlepool
Cleveland
TS27 3BB
Secretary NameMr William Joseph Gilfoyle
NationalityBritish
StatusCurrent
Appointed18 December 1997(4 years, 3 months after company formation)
Appointment Duration26 years, 4 months
RoleBoat Builder
Correspondence Address4 Holyrood Crescent
Hart
Hartlepool
Cleveland
TS27 3BB
Director NameMrs Sheila Gilfoyle
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(3 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 23 November 1995)
RoleSecretary
Correspondence Address4 Holyrood Crescent
Hart
Hartlepool
Cleveland
TS27 3BB
Director NameMr William Joseph Gilfoyle
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(3 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 23 November 1995)
RoleShipbuilder
Correspondence Address4 Holyrood Crescent
Hart
Hartlepool
Cleveland
TS27 3BB
Secretary NameMrs Sheila Gilfoyle
NationalityBritish
StatusResigned
Appointed30 September 1993(3 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 23 November 1995)
RoleSecretary
Correspondence Address4 Holyrood Crescent
Hart
Hartlepool
Cleveland
TS27 3BB
Director NameJulie Catherine Gilfoyle
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(2 years, 2 months after company formation)
Appointment Duration2 years (resigned 18 December 1997)
RoleAccounts Administrative
Correspondence Address4 Holyrood Crescent
Hart Village
Hartlepool
Cleveland
TS27 3BB
Secretary NameJulie Catherine Gilfoyle
NationalityBritish
StatusResigned
Appointed23 November 1995(2 years, 2 months after company formation)
Appointment Duration2 years (resigned 18 December 1997)
RoleAccounts Administrative
Correspondence Address4 Holyrood Crescent
Hart Village
Hartlepool
Cleveland
TS27 3BB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCollingwood House
Church Square
Hartlepool
Cleveland.
TS24 7EN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

19 November 1999Dissolved (1 page)
19 August 1999Completion of winding up (1 page)
15 January 1999Order of court to wind up (1 page)
23 March 1998Full accounts made up to 30 September 1995 (9 pages)
23 March 1998Full accounts made up to 30 September 1994 (9 pages)
17 March 1998Secretary resigned;director resigned (1 page)
17 March 1998New secretary appointed;new director appointed (2 pages)
22 September 1997Return made up to 08/09/97; full list of members (6 pages)
5 November 1996Return made up to 08/09/96; no change of members (6 pages)
30 October 1996Director resigned (1 page)
30 October 1996Secretary resigned;director resigned (1 page)
11 December 1995New secretary appointed;new director appointed (2 pages)
11 December 1995New director appointed (2 pages)
5 September 1995Return made up to 08/09/95; no change of members (4 pages)