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SHIP BUILDING SERVICES LIMITED

Learn more about SHIP BUILDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE KINGSWAY, CARDIFF, CF10 3PW

SHIP BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00634885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.12
last member list: 2005.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, ELING WHARF 26 HIGH STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN
Form type: 287
Date: 2006.05.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, HAMPSHIRE SO15 0HH
Form type: 287
Date: 2006.01.10
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.20
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, IMPERIAL HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
Form type: 287
Date: 2000.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94
Form type: 363(287)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RE APPT DIRS 23/12/93
Form type: WRES13
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/09/92
Form type: SRES03
Date: 1994.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93
Form type: 363(287)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92 FROM:, NORTHUMBRIAN WAY, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 0EH
Form type: 287
Date: 1992.01.08

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Company directors and board members:

A & PA PROPERTY LIMITED (dissolve)
Secretary, BODY CORPORATE, 2004.02.28
WESTERN AVENUE WESTERN DOCKS , SOUTHAMPTON
SO15 0HH, HAMPSHIRE
A & P PORTS & PROPERTIES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.28
WESTERN AVENUE WESTERN DOCKS , SOUTHAMPTON
SO15 0HH, HAMPSHIRE
MICHAEL HOLDING (dissolve)
Secretary, 1994.02.21 - 2000.03.01
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
PETER JOHN KEEN (dissolve)
Secretary, 1991.07.02 - 1994.01.28
28 ST MARYS AVENUE , WHITLEY BAY
NE26 1TA, TYNE & WEAR
KENNETH PHILIP THOMPSON (dissolve)
Secretary, 2000.03.01 - 2004.02.28
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
TIMOTHY JOHN ASTLEY (dissolve)
Director, BUSINESS DEVELOPMENT DIR, 1998.11.02 - 2000.06.07
RIVENDELL SPRINGFIELD LANE TOCKWITH , YORK
YO26 7PN
IAIN EWING BILSLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.02 - 1993.11.17
THE GARTH FRONT STREET EARSDON , WHITLEY BAY
NE25 9JU, TYNE & WEAR
ARTHUR DODGSON (dissolve)
Director, COMPANY DIRECTOR, 1993.05.16 - 1993.10.29
14 EDEN WAY , BILLINGHAM
TS22 5NU, CLEVELAND
MICHAEL HOLDING (dissolve)
Director, ACCOUNTANT, 1998.03.13 - 2001.09.28
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
STEVEN KENT JERVIS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.23 - 1998.03.13
EARLESMERE HOUSE WARINGS GREEN ROAD HOCKLEY HEATH , SOLIHULL
B94 6BS, WEST MIDLANDS
DONALD SHAW MCLEAN (dissolve)
Director, ENGINEER, 1991.07.02 - 1993.05.16
BOLAM HALL COTTAGE BOLAM , MORPETH
NE61 3UA, NORTHUMBERLAND
FRANK NUGENT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.23 - 1998.10.22
STONECROFT CHURCH LANE , TODDINGTON
GL54 5DQ, GLOUCESTERSHIRE
DAVID PARRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.28 - 2004.02.28
259 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 1JQ, HAMPSHIRE
KENNETH PHILIP THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.07 - 2004.02.28
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT

Companies near to SHIP BUILDING SERVICES ltd.

Information about the Private Limited Company SHIP BUILDING SERVICES 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: 2016.05.24. Reload the data