| Company Name | Ship To Shore GB Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07435162 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Lee Andrews |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yorkshire Chambers 112-118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mr Michael Grayson |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Forensic Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Yorkshire Chambers 112-118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Secretary Name | Mr Michael Grayson |
|---|---|
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yorkshire Chambers 112-118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
Location
| Registered Address | Yorkshire Chambers 112-118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 80 at £1 | Michael Grayson 80.00% Ordinary |
|---|---|
| 20 at £1 | Derek Nesbitt 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2016 | Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Yorkshire Chambers 112-118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Yorkshire Chambers 112-118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 10 March 2016 (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 31 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom on 9 September 2011 (1 page) |
| 7 September 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 7 September 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 10 November 2010 | Incorporation
|
| 10 November 2010 | Incorporation
|
| 10 November 2010 | Incorporation
|