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SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED

Learn more about SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00886462
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1966.08.25
last member list: 2004.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED is a Private Limited Company, registration number 00886462, established in United Kingdom on the 25. August 1966. The company has been in business for 50 years and 3 months. The company is based on FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ. Business of the company SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2010.11.11. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.11.12. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.12.10
overdue: OVERDUE
last made update: 2004.11.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE - Outstanding on 1997.12.31

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.11.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.19
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.05.01
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.04.30
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.20
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, HAMPSHIRE SO15 0HH
Form type: 287
Date: 2005.10.05
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.09.30
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.03.14
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£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 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£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 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
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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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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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ALTER MEM AND ARTS 22/12/97
Form type: WRES01
Date: 1998.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£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 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£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 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/94
Form type: 363(287)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/09/92
Form type: SRES03
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.07.29

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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, GROUP FINANCIAL CONTROLLER, 1994.02.21 - 2000.03.01
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
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
ARTHUR DODGSON (dissolve)
Director, 1993.03.30 - 1993.10.29
14 EDEN WAY , BILLINGHAM
TS22 5NU, CLEVELAND
MICHAEL HOLDING (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1994.02.21 - 2001.09.28
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
STEVEN KENT JERVIS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.21 - 1998.03.13
EARLESMERE HOUSE WARINGS GREEN ROAD HOCKLEY HEATH , SOLIHULL
B94 6BS, WEST MIDLANDS
FRANK NUGENT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.21 - 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
DENIS SCOTT (dissolve)
Director, MANAGING DIRECTOR, 1998.03.13 - 1999.07.02
8 CURLEW HILL , MORPETH
NE61 3SH, NORTHUMBERLAND
KENNETH PHILIP THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.07 - 2004.02.28
6 THE RUSSETS CHESTFIELD , WHITSTABLE
CT5 3QG, KENT
CLIVE PEARCE TOWL (dissolve)
Director, COMPANY DIRECTOR, 1999.07.02 - 2001.10.05
THE COACH HOUSE GREATWOOD , MYLOR FALMOUTH
TR11 5SR, CORNWALL

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Information about the Private Limited Company SMITHS SHIPREPAIRERS NORTH SHIELDS 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: 2016.06.12. Reload the data