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BRITISH SHIPBUILDERS (SOUTHWICK) LIMITED

Learn more about BRITISH SHIPBUILDERS (SOUTHWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3XX

BRITISH SHIPBUILDERS (SOUTHWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00063669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.09.25
dissolution date: 2013.03.22
last member list: 2010.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.22
documents available: 1

Mortgages:

SECRETARY OF STATE FOR INDUSTRY
DEBENTURE - Outstanding on 1975.07.23

List of company documents:

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DISS BY STAT INSTRUMENT EFF 22/3/13-MAN GAZETTE
Form type: MISC
Date: 2013.04.15
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
£2.95
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22/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.20
Form type: LATEST SOC
Document description: 20/11/12 STATEMENT OF CAPITAL;GBP 1000000
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22/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
£2.95
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22/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN TAYLOR
Form type: 288b
Date: 2008.02.27
£2.95
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DIRECTOR APPOINTED IAN MATTHEW MCKENZIE
Form type: 288a
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 22/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 89 SANDYFORD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE99 1PL
Form type: 287
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, HADRIAN HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8AF
Form type: 287
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, HADRIAN HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, NE1 8BP
Form type: 287
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, 89 SANDYFORD ROAD, NEWCASTLE UPON TYNE, NE99 1PL
Form type: 287
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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S252 DISP LAYING ACC 12/03/96
Form type: ELRES
Date: 1996.03.21
£2.95
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S366A DISP HOLDING AGM 12/03/96
Form type: ELRES
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/11/94
Form type: SRES03
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02

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Company directors and board members:

JOHN MURRAY (dissolve)
Secretary, 1992.01.11 - 2013.03.22
35 RUTLAND AVENUE NEW SILKSWORTH , SUNDERLAND
SR3 1JG
IAN MATTHEW MCKENZIE (dissolve)
Director, CIVIL SERVANT, 2008.01.28 - 2013.03.22
34 SILVER TREE CLOSE , WALTON ON THAMES
KT12 1NW, SURREY
JOHN MURRAY (dissolve)
Director, ACCOUNTANT, 1992.01.11 - 2013.03.22
35 RUTLAND AVENUE NEW SILKSWORTH , SUNDERLAND
SR3 1JG
REGINALD RICHARD WILLIAM ARNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.11 - 1998.11.16
60 CARRICK DRIVE , BLYTH
NE24 3SX, NORTHUMBERLAND
ANNE SUSAN WEAR BISHOP (dissolve)
Director, CIVIL SERVANT, 2002.05.01 - 2003.04.09
84 VENNER ROAD SYDENHAM , LONDON
SE26 5HP
CHRISTOPHER JAMES CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1998.11.16 - 2002.05.01
19 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1P 1ER
WILLIAM FERGUSON (dissolve)
Director, SHIPBUILDER, 1992.01.11 - 1998.11.16
2 CONNISCLIFFE ROAD , HEXHAM
NE46 2LW, NORTHUMBERLAND
ANN TAYLOR (dissolve)
Director, CIVIL SERVANT, 2004.03.12 - 2008.01.28
WOODSIDE MALACCA FARM WEST CLANDON , GUILDFORD
GU4 7UQ, SURREY
DAVID JOHN WAY (dissolve)
Director, CIVIL SERVANT, 2003.04.09 - 2004.03.12
82 DINORBEN CLOSE , FLEET
GU52 7SJ, HANTS

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Information about the Private Limited Company BRITISH SHIPBUILDERS (SOUTHWICK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data