Cammell Laird(Shiprepairers)Limited

Company Name	Cammell Laird(Shiprepairers)Limited
Company Status	Dissolved
Company Number	00168824
Category	Private Limited Company
Incorporation Date	6 July 1920(103 years, 10 months ago)
Dissolution Date	29 August 2023 (8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	12 August 1991(71 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 03 February 2003)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Vale Drive High Barnet Hertfordshire EN5 2ED

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 October 1991(71 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	John Anthony Gardiner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	125 Sydenham Hill London SE26 6LW

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	08 October 1991(71 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	28 Balvaird Place London SW1V 3SN

Director Name	Geoffrey Charles George Wilkinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(74 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 St Margarets Crescent London SW15 6HL

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(81 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL

Director Name	Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(81 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 February 2003)
Role	Company Director
Correspondence Address	Flat2 2 Eaton Place London SW1X 8AD

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(82 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 03 February 2003)
Role	Secretary
Correspondence Address	28 Balvaird Place London SW1V 3SN

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,799,999
Current Liabilities	£2,799,999

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	25 December

Filing History

25 July 2014	Compulsory strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Restoration by order of the court (3 pages)
28 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2009	Final Gazette dissolved following liquidation (1 page)
28 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2009	Liquidators statement of receipts and payments to 2 February 2009 (5 pages)
26 February 2009	Liquidators' statement of receipts and payments to 2 February 2009 (5 pages)
26 February 2009	Liquidators statement of receipts and payments to 2 February 2009 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 2 August 2008 (5 pages)
20 February 2008	Liquidators statement of receipts and payments (5 pages)
20 February 2008	Liquidators' statement of receipts and payments (5 pages)
22 August 2007	Liquidators' statement of receipts and payments (5 pages)
22 August 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Liquidators' statement of receipts and payments (5 pages)
10 August 2006	Liquidators statement of receipts and payments (5 pages)
10 August 2006	Liquidators' statement of receipts and payments (5 pages)
22 February 2006	Liquidators statement of receipts and payments (5 pages)
22 February 2006	Liquidators' statement of receipts and payments (5 pages)
10 August 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2005	Liquidators' statement of receipts and payments (5 pages)
17 February 2005	Liquidators statement of receipts and payments (4 pages)
17 February 2005	Liquidators' statement of receipts and payments (4 pages)
16 August 2004	Liquidators statement of receipts and payments (5 pages)
16 August 2004	Liquidators' statement of receipts and payments (5 pages)
13 February 2004	Liquidators' statement of receipts and payments (5 pages)
13 February 2004	Liquidators statement of receipts and payments (5 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 3 st james's square london SW1Y 4JU (1 page)
11 February 2003	Statement of affairs (6 pages)
11 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2003	Appointment of a voluntary liquidator (1 page)
23 January 2003	New director appointed (2 pages)
11 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
25 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 October 2000	Return made up to 08/10/00; full list of members (7 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 November 1999	Return made up to 08/10/99; full list of members (7 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 October 1998	Return made up to 08/10/98; no change of members (6 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 October 1996	Return made up to 08/10/96; full list of members (7 pages)
1 March 1996	Secretary's particulars changed (1 page)
12 October 1995	Return made up to 08/10/95; no change of members (8 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 October 1994	Director resigned;new director appointed (3 pages)
25 October 1994	Return made up to 08/10/94; no change of members 363(288) ‐ Director resigned (3 pages)
21 September 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
19 October 1993	Return made up to 08/10/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 February 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
19 October 1992	Return made up to 08/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
5 November 1991	Return made up to 08/10/91; no change of members (6 pages)
21 August 1991	New secretary appointed (1 page)
21 August 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
19 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
2 November 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
30 October 1990	Return made up to 08/10/90; full list of members (6 pages)
24 April 1990	Secretary resigned;new secretary appointed (2 pages)
18 October 1989	Return made up to 09/10/89; full list of members (6 pages)
18 October 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
2 March 1989	Director resigned;new director appointed (2 pages)
14 December 1988	Accounts for a dormant company made up to 31 December 1987 (4 pages)
17 November 1988	Registered office changed on 17/11/88 from: orrell lane burscough lancs (1 page)
4 November 1988	Return made up to 10/10/88; full list of members (6 pages)
18 February 1988	Accounts made up to 31 December 1986 (5 pages)
17 November 1987	Return made up to 12/10/87; full list of members (5 pages)
7 April 1987	Return made up to 13/10/86; full list of members (5 pages)
20 February 1987	Accounts for a dormant company made up to 20 February 1987 (5 pages)
12 May 1986	Secretary resigned;new secretary appointed (2 pages)
12 May 1986	Return made up to 14/10/85; full list of members (7 pages)
22 March 1977	Accounts made up to 28 December 1975 (6 pages)
6 July 1920	Certificate of incorporation (1 page)

Cammell Laird(Shiprepairers)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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