Bitterne Park
Southampton
Hampshire
SO18 1GJ
Director Name | Mr Ian Laws |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2003(1 day after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 December 2007) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Lyndale 15 Thornholme Road Sunderland Tyne & Wear SR2 7QF |
Director Name | Alexander Douglas Thomson |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2003(1 day after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 December 2007) |
Role | Marine Surveyor |
Country of Residence | Scotland |
Correspondence Address | Floatdale Leswalt Road Stranraer Wigtownshire DG9 0EP Scotland |
Director Name | Dr Martin Welsh |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2003(1 day after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 December 2007) |
Role | Naval Architect |
Country of Residence | United Kingdom |
Correspondence Address | 10 Corbiere Close Northfield Green Sunderland Tyne And Wear SR3 2SP |
Secretary Name | Dr Martin Welsh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 May 2003(1 day after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 December 2007) |
Role | Naval Architect |
Country of Residence | United Kingdom |
Correspondence Address | 10 Corbiere Close Northfield Green Sunderland Tyne And Wear SR3 2SP |
Director Name | Mr Brian Anthony Mackenow |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
Secretary Name | Vera Ann Bradwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Durham Road East Herrington Sunderland Tyne & Wear SR3 3LZ |
Registered Address | 4 Douro Terrace Sunderland Tyne And Wear SR2 7DX |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £20,413 |
Cash | £16,985 |
Current Liabilities | £666 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2007 | Application for striking-off (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
6 June 2006 | Return made up to 15/05/06; full list of members (3 pages) |
8 June 2005 | Return made up to 15/05/05; full list of members
|
18 March 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
23 November 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
9 August 2004 | Return made up to 15/05/04; full list of members (8 pages) |
29 August 2003 | Ad 15/07/03-13/08/03 £ si 4@1=4 £ ic 1/5 (2 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | New secretary appointed;new director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
15 May 2003 | Incorporation (14 pages) |