Western Shiprepairers Limited

Company Name	Western Shiprepairers Limited
Company Status	Active
Company Number	00577801
Category	Private Limited Company
Incorporation Date	30 January 1957(67 years, 3 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	15 August 1991(34 years, 6 months 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(34 years, 8 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(34 years, 8 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(34 years, 8 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(37 years, 8 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(44 years, 7 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(45 years, 2 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(45 years, 11 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 Sreet 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	2000
Net Worth	-£4,011,740
Current Liabilities	£4,011,740

Accounts

Next Accounts Due	25 October 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Next Return Due	22 October 2016 (overdue)

Filing History

28 May 2012	Restoration by order of the court (3 pages)
28 May 2012	Restoration by order of the court (3 pages)
28 August 2009	Final Gazette dissolved following liquidation (1 page)
28 August 2009	Final Gazette dissolved following liquidation (1 page)
28 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
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)
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)
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)
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)
22 August 2007	Liquidators statement of receipts and payments (5 pages)
16 February 2007	Liquidators' statement of receipts and payments (5 pages)
16 February 2007	Liquidators statement of receipts and payments (5 pages)
16 February 2007	Liquidators' statement of receipts and payments (5 pages)
11 August 2006	Liquidators' statement of receipts and payments (5 pages)
11 August 2006	Liquidators statement of receipts and payments (5 pages)
11 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)
22 February 2006	Liquidators' statement of receipts and payments (5 pages)
22 August 2005	Liquidators' statement of receipts and payments (5 pages)
22 August 2005	Liquidators' statement of receipts and payments (5 pages)
22 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)
17 February 2005	Liquidators statement of receipts and payments (4 pages)
14 August 2004	Liquidators' statement of receipts and payments (5 pages)
14 August 2004	Liquidators' statement of receipts and payments (5 pages)
14 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)
13 February 2004	Liquidators' statement of receipts and payments (5 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Director resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 3 saint jamess square london SW1Y 4JU (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 3 saint jamess square london SW1Y 4JU (1 page)
11 February 2003	Statement of affairs (6 pages)
11 February 2003	Appointment of a voluntary liquidator (1 page)
11 February 2003	Appointment of a voluntary liquidator (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	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
11 November 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 October 1996	Return made up to 08/10/96; full list of members (8 pages)
13 October 1996	Return made up to 08/10/96; full list of members (8 pages)
1 March 1996	Secretary's particulars changed (1 page)
1 March 1996	Secretary's particulars changed (1 page)
12 October 1995	Return made up to 08/10/95; no change of members (6 pages)
12 October 1995	Return made up to 08/10/95; no change of members (6 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (172 pages)
18 November 1988	Registered office changed on 18/11/88 from: c/o universal buck-handling equipment LIMITED orrell lane burscough lancashire L40 0SL (1 page)
18 November 1988	Registered office changed on 18/11/88 from: c/o universal buck-handling equipment LIMITED orrell lane burscough lancashire L40 0SL (1 page)
20 February 1987	Accounts made up to 31 December 1985 (2 pages)
20 February 1987	Accounts for a dormant company made up to 31 December 1985 (2 pages)
12 May 1986	New secretary appointed (2 pages)
12 May 1986	Return made up to 14/10/85; full list of members (7 pages)
12 May 1986	New secretary appointed (2 pages)
12 May 1986	Return made up to 14/10/85; full list of members (7 pages)
15 April 1985	Accounts made up to 31 December 1983 (4 pages)
15 April 1985	Accounts made up to 31 December 1983 (4 pages)
30 January 1957	Certificate of incorporation (1 page)
30 January 1957	Certificate of incorporation (1 page)

Western Shiprepairers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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