Company NameKillingworth Marine Design Limited
Company StatusDissolved
Company Number03299882
CategoryPrivate Limited Company
Incorporation Date8 January 1997(27 years, 3 months ago)
Dissolution Date24 April 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameNorman Crosby
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Alderley Drive
Killingworth
Newcastle Upon Tyne
NE12 0FS
Secretary NameNorman Crosby
NationalityBritish
StatusClosed
Appointed08 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Alderley Drive
Killingworth
Newcastle Upon Tyne
NE12 0FS
Director NameJoan Foster Burns
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1997(5 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address43 Harwood Drive
Killingworth
Newcastle Upon Tyne
NE12 0FQ
Director NameJohn Crosby
Date of BirthAugust 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address38 Cartington Road
North Shields
Tyne & Wear
NE29 7BL
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed08 January 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed08 January 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address38 Cartington Road
North Shields
Tyne & Wear
NE29 7BL
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
15 November 2000Application for striking-off (1 page)
18 August 2000Full accounts made up to 31 March 2000 (10 pages)
9 August 2000Registered office changed on 09/08/00 from: 18 alderley drive killingworth newcastle upon tyne NE12 0FS (1 page)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 October 1999Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
23 June 1999Full accounts made up to 31 December 1998 (11 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
30 July 1997Director resigned (1 page)
30 July 1997New director appointed (2 pages)
6 February 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
22 January 1997Ad 08/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
21 January 1997New secretary appointed;new director appointed (2 pages)
21 January 1997New director appointed (2 pages)
21 January 1997Registered office changed on 21/01/97 from: 372 old street london EC1V 9LT (1 page)
21 January 1997Secretary resigned (1 page)
21 January 1997Director resigned (1 page)
8 January 1997Incorporation (12 pages)