| Company Name | C L V S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04158212 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | Appledore International Marine Consultancy Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Susan Angela Hall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodcroft Road Wylam Northumberland NE41 8DJ |
| Secretary Name | Patricia Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Castle Dene Court Newcastle Upon Tyne Tyne & Wear NE3 1NZ |
| Director Name | Michael John Murden |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 October 2002) |
| Role | Marine Consultant |
| Correspondence Address | Honeysuckle Cottage Herons Close Espley Morpeth Northumberland NE61 3DN |
| Director Name | Mr Svilen Apostolov Spasov |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 22 May 2001(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 October 2002) |
| Role | Ship Building Advisor |
| Country of Residence | Bulgaria |
| Correspondence Address | Apartment 1 Floor 1 Felix Kantix Street No 1 Varna Varna 9002 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mitchells 117 Jesmond Road Newcastle Upon Tyne NE2 1NW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | Application for striking-off (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 21 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Company name changed appledore international marine c onsultancy LIMITED\certificate issued on 16/05/01 (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Incorporation (20 pages) |