| Company Name | Svitzer Spc3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625083 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
| Dissolution Date | 13 May 2009 (14 years, 11 months ago) |
| Previous Names | Ever 1978 Limited and Adsteam Spc3 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr James Crispin Michael Curry |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 May 2009) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Leven Road Yarm Stockton On Tees TS15 9EY |
| Director Name | Mrs Jacqueline Readman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 May 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE |
| Secretary Name | Mrs Jacqueline Readman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 May 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE |
| Director Name | Mr Michael Bucktin |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mill Walk Cottingham North Humberside HU16 4RP |
| Director Name | Mr Lawrence Andrew James Dalrymple |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL |
| Director Name | Kenneth William Marshall |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | Rozel Hinsley Lane Carlton Goole DN14 9PE |
| Director Name | Andrea Mary Wilkinson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 3 Scaife Mews Waterside Mews Beverley East Yorkshire HU17 0GB |
| Secretary Name | Frederick William Mart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 June 2007) |
| Role | Company Director |
| Correspondence Address | 102a Leeds Road Selby North Yorkshire YO8 4JQ |
| Director Name | Stephen John Eastwood |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(1 year, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 11 May 2007) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Turnover | £412,650 |
| Gross Profit | £133,489 |
| Net Worth | £87,029 |
| Current Liabilities | £104,271 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2009 | Liquidators statement of receipts and payments to 9 February 2009 (6 pages) |
| 13 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 October 2008 | Registered office changed on 30/10/2008 from tees wharf, dockside road middlesbrough cleveland TS3 6AB (1 page) |
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Declaration of solvency (3 pages) |
| 30 October 2008 | Appointment of a voluntary liquidator (2 pages) |
| 14 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 8 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 12 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2007 | New secretary appointed (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX (1 page) |
| 15 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 15 May 2007 | Location of debenture register (1 page) |
| 15 May 2007 | Location of debenture register (1 page) |
| 15 May 2007 | Location of register of members (1 page) |
| 9 May 2007 | Memorandum and Articles of Association (24 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | New director appointed (1 page) |
| 4 April 2007 | Director resigned (1 page) |
| 4 April 2007 | New director appointed (1 page) |
| 2 April 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 19 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 11 April 2006 | Full accounts made up to 30 June 2005 (9 pages) |
| 23 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 14 October 2005 | Director resigned (1 page) |
| 26 August 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 8 April 2005 | Full accounts made up to 30 June 2003 (10 pages) |
| 5 January 2005 | Return made up to 24/12/04; full list of members
|
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 6 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 24 April 2003 | Particulars of mortgage/charge (5 pages) |
| 24 April 2003 | Particulars of mortgage/charge (7 pages) |
| 24 April 2003 | Particulars of mortgage/charge (7 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 22 April 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | New director appointed (1 page) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Company name changed ever 1978 LIMITED\certificate issued on 21/03/03 (3 pages) |
| 24 December 2002 | Incorporation (30 pages) |